Bank of India shareholder director concludes three-year term

Bank of India has informed the National Stock Exchange of India (NSE) and BSE Ltd. of the completion of the term of its shareholder director, Vishwanath V Shenoy. The announcement, made on November 28, 2025, states that Shenoy has completed his three-year term and demitted office on the same date.

The company's disclosure is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was addressed to the Vice President – Listing Department at both the National Stock Exchange of India Ltd., and BSE Ltd.

The announcement was signed by Rajesh V Upadhya, company secretary. The company has classified this document as "Public" and provided contact information for its Investor Relations Cell at its head office in Mumbai.