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

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

(Tr tq- wrft-zur Rajeev Bhatia) Gi Company Secretary

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Box• Bank of Oohs

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 E-Mail : headoffi ce.share@bankofi ndia. co. i n

Ref No.:HO:IRC:RB:2019-20:651 Date: 19.03.2020

Dear Sir/Madam,

Intimation of Appointment of Executive Director

In Compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the Government of India vide their notification dated March, 18 2020, in exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, has appointed Shri P R Rajaqopal, Executive Director, Allahabad Bank as Executive Director, Bank of India with effect from the date of assumption of office till 28.02.2022, or until further orders, whichever is earlier. The brief profile of Mr. P R Rajagopal, Executive Director is attached.

We request you to take it on record and oblige.

Thanking you,

ITTitzT Yours faithfully,

Uzi elm Boil `4711kor Bank of trolia

Brief Profile of Shri P R Rajagopal Executive Director

Shri P R Rajagopal, aged 53 year is a commerce graduate and Bachlor in Law (BL). He

started his carrier in Bank of India as an officer in 1995 and become Senior Manager in

2000. Seconded to Indian Banks' Associateion as Legal Adviser and was with IBA till 2004

till repatriation to Bank of India He joined Union Bank of India in 2004 and elevated to the

rank of General Manager in the year 2016. On elevation to the position of Executive

Director, he joined Allahabad Bank on 01.03.2019

He has taken charge as Executive Director, Bank of India on March 18, 2020.