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Bank of losiia

INVESTOR RELATIONS CELL HEAD OFFICE : Star House, C-5, "G" Block, 8th Floor (East Wing), Bandra- Kurla Complex, Bandra (East) Mumbai - 400 051 Phone : (022)- 6668 4490 Fax : (022)- 6668 4491 Email: headoffice.share@bankofindia.co.in

Ti-04 .Ref No.:HO: IRC:RB:2019-20:69

The Vice President — Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051.

TrftzT/F-6t7fT Dear Sir/Madam,

itai" Date: 06.05.2019

The Vice-President — Listing Department, BSE Ltd., 25, P.J. Towers, Dalal Street, Mumbai 400 001.

Submission of copies of Newspaper Advertisement in r/o Public Notice for Intimation of Date of Board Meeting for Adoption of Financial Results for the Quarter and Year ended 31st March, 2019.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we enclose the copies of advertisement published in newspaper in

respect of Public Notice for Intimation of Date of Board Meeting for adoption of Financial

Results for the quarter and year ended 31st March, 2019.

This is for your information and appropriate dissemination.

QTRTUT-4 Thanking you,

3T-4411-4 Yours faithfully,

(ii 3-11feZIT Rajeev Bhatia)

-1-.0t,(-11-- ci Company Secretary

Common:Quarterly:March 2019:Letter to NSE BSE for copy of advertisement

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Head Office ;Star House, C-5, G-Brock, Bandra-Kurta Complex, Bandra (E), Mumbai -1400 051. NOTICE-

Pursuant to previsions of SEBI (Listing Obligationt and DiscloSure Requirements) Regulations, 2015, notice is hereby given.that the meeting of the Board of Directors of the Bank is scheduled to be held on Thursday, 16th May, 2019, inter-alia to approve the Audited Financial ReSults (Standalone and Consolidated) of the Bank for the Quarter and Year ended 31.03.2019 and other matters As: per Regulation 29 (1)(e) of SEBI Listing. Regulations, if any. This intimation is also available on the website of National. Stock Exchange (www.nseindia:corn), BSE Ltd: (www.bseindia.com) and Bank of India (Www.bankofindia:co.in) Place: Mumbai- K V RaghaVendra Date AA-05-2019Y ' General Manager& CFO

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