BANK OF INDIA

Bank of India has informed the exchange about a physical one-on-one meeting between its top executives and DSP Asset Managers. The meeting, conducted under SEBI (LODR) Regulations, 2015, involved sharing only publicly available information. No Unpublished Price Sensitive Information (UPSI) was disclosed during the interaction, ensuring compliance with regulatory guidelines.

Bank of India has announced the closure of its trading window for directors, designated persons, their relatives, and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Bank's Code of Conduct. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the bank's financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated to the stock exchanges in due course.

Bank of India held a one-on-one physical meeting with Dymon Asia on June 12, 2026. During the meeting, only information already available in the public domain was shared. No Unpublished Price Sensitive Information (UPSI) was disclosed. This meeting is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Bank of India conducted a one-on-one virtual meeting with Millennium Partners. The bank confirmed that only publicly available information was shared during the interaction. No Unpublished Price Sensitive Information (UPSI) was disclosed, adhering to SEBI regulations. This meeting is part of the bank's ongoing engagement with investors and analysts to provide updates on its operations and strategy.

Bank of India conducted a one-on-one physical meeting with M/s. Schonfeld Strategic Advisors. The bank confirmed that only publicly available information was shared during the meeting, and no Unpublished Price Sensitive Information (UPSI) was disclosed. This meeting is part of the bank's ongoing engagement with investors and analysts to provide updates on its business and performance.

Bank of India announced the appointment of Shri Lalit Taneja as the Chief Vigilance Officer (CVO) of the bank. This appointment is effective from June 3, 2026. The disclosure was made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Bank of India conducted a one-on-one virtual meeting with Balyasny, an investor/analyst. As per SEBI regulations, the bank disclosed that only publicly available information was shared. No Unpublished Price Sensitive Information (UPSI) was communicated during the interaction. This meeting falls under the disclosure requirements for investor interactions.

Bank of India announced the elevation of Shri Vikash Krishna, previously General Manager, to the position of Chief General Manager, effective June 1, 2026. This announcement was made to the Exchange under Regulations 30 and 51 of the SEBI (LODR) Regulations, 2015.

Bank of India held a one-to-one physical meeting with M/s. Marshall Wace. The meeting involved sharing information already available in the public domain. No Unpublished Price Sensitive Information (UPSI) was disclosed during the interaction, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Bank of India has announced changes to its Marginal Cost of Funds based Lending Rate (MCLR) and Fixed Rate Spread (FRS), effective June 1, 2026. The Repo Based Lending Rate (RBLR) remains unchanged. The revised MCLR includes overnight rates at 7.70%, one-month rates at 8.05%, three-month rates at 8.20%, six-month rates at 8.60%, and one-year rates at 8.75%. The three-year MCLR is set at 8.90%. The Fixed Rate Spread has also been revised, with rates varying based on tenor and including a credit risk premium (CRP).