Pursuant to Regulation 29(1), 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bank of India has informed that a meeting of the Board of Directors of the Bank will be held on Friday, 8th May 2026 to: a. Consider and approve the Audited Financial Results of the Bank (Standalone and Consolidated) for the Fourth Quarter / Financial Year ended 31st March, 2026. b. Recommend consideration of Dividend for the Financial Year 2025-26, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and ‘Bank of India Directors' and Employees' Code of Conduct for Prohibition of Insider Trading’, the trading window for the Designated Persons and their relatives, which was closed from 1st April, 2026, shall open 48 hours after the declaration of financial results in view of the aforesaid Board Meeting. This information is also available on Banks website: www.bankofindia.bank.in.