

| BANK OF INDIA | 15/06/2026 AGM | |
|---|---|---|
| 1 | To Discuss, Approve and Adopt the Audited Balance Sheet as at 31st March 2026, Profit and Loss Account of the Bank for the Year Ended 31st March 2026 | For |
| 2 | To Declare a Dividend of INR 4.65 Per Share for the Financial Year 2025-26 | For |
| 3 | Elect Shri Pramod Kumar Dwibedi - Executive Director | For |