Disclosures Under SEBI

Disclosure Under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

Sr.No.	Perticulars as per LODR	Information to be taken from
A	Details of Bank & business	Click Here
B	Terms and Conditions of appointment of independent director	Click Here Ind_Dir.pdf File-size: 49 KB
C	Composition of various committee BOD	Click Here 1-Composition-of-various-committee.pdf File-size: 388 KB
D	Code of conduct of board of directors and senior management personnel	Click Here BOI_Code_of_Conduct_Dir_19042021.pdf File-size: 287 KB
E	Details of establishment of vigil mechanism/Whistle Blower Policy	Click here 2-Whistle-Blower-Policy-2024.pdf File-size: 1 MB
F	Criteria of making payments to non-executive directors.	Click Here NED.pdf File-size: 1 MB
G	Policy on dealing with related party transactions;	Click Here G-Policy-on-Related-Party-Transactions.pdf File-size: 1 MB
H	Policy for determining “material’ subsidiaries;	Click Here H-Policy-for-Material-Subsidiaries.pdf File-size: 276 KB
I	Details of familiarization programmes imparted to independent directors including the following details (i) number of programmes attended by Independent Directors (during the year and on a cumulative basis till date) (ii) number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date) (iii) other relevant details	Click Here
J	Email address for grievance redressal and other relevant details	Click Here
K	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.	Click Here
L	Financial Information including (i)Notice of Board Meeting (ii)Outcome of Board Meeting (iii)Complete Copy of Annual Report (Link of all Annual Report)	Click Here Click Here Click Here
M	Shareholding Pattern	Click Here
N	Details of agreements entered into with the media companies and/or their associates etc.	Not applicable
O	(i) Notice of Bank’s Earnings Call with the Analysts and Investors- Audited Financial Results for 4th quarter/year ended 31st March, 2025 (ii) Analyst Presentation	Click Here Click Here AnalystMeet.pdf File-size: 333 KB
Oa	(i) Audio/video recordings of Analyst Meet / Earning Conference Call (ii)Transcript of Analyst Meet / Earning Conference Call	Click Here Click Here
P	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change	Not Applicable
Q	Items in sub-regulation (1) of Regulation 47 (Newspaper Publications)	Click Here
R	Credit Rating of Tier II Bonds reaffirmed by Brickwork Ratings	Click Here Brickwork.pdf File-size: 204 KB
S	Audited Financial Statements of Subsidiary Companies of the Bank	Click Here
T	Secretarial Compliance Report of the Bank	Click Here
U	Disclosure of the Policy for determination of materiality of events or information	Click here Click here 4a-Disclosure-Policy.pdf File-size: 1 MB
V	Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)	Click Here
W	Disclosure of Events or Information - Regulation 30 of SEBI (LODR) Regulation, 2015	Click Here
X	Statement of Deviation(s) or Variation(s)	Click Here
Y	Dividend Distribution Policy	Click Here 5-Dividend-Distribution-policy.pdf File-size: 1 MB
Z	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Not Applicable
Za	Employee benefit scheme document framed in terms of SEBI (SBEB) Regulations 2021	Not Applicable
	i)Confirmation that the above disclosure are in a separate section as specified in regulation 46(2) ii)Confirmation with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation	Yes Yes
A1	Details of Debenture Trustee (h) Information with respect to the following i) Default by issuer to pay interest or redemption amount ii) Failure to create charge on the asset	Click Here Not Applicable
B1	Intimation of Interest Payment Due Date/ Record Date of various Bonds Issued by Bank of India on Private Placement Basis	Click Here RecordDateInterest.pdf File-size: 99 KB
C1	The information, report, notices call letters, circulars, proceedings etc. concerning non-convertible redeemable preference shares or non convertible debt securities.	Click Here
D1	All information and reports including compliance reports filed by the listed entity.	Click Here
E1	Policy for preservation of document.	Click Here DocumentHandlingwebsite.pdf File-size: 2 MB
F1	Position of complaints	Click Here Audit-Disc5A-FY2024-25_signed.pdf File-size: 184 KB
G1	BOI Code of Conduct for Prohibition of Insider Trading	Click Here BOI-Directors-and-Employees.pdf File-size: 1 MB
H1	Corporate Governance Policy	Click Here Corporate-Governance-Policy-2025.pdf File-size: 1 MB
I1	Business Responsibility and Sustainability Policy	Click Here 6-BRSR-POLICY.pdf File-size: 1 MB