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

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

Rajeev Bhatia)

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INVESTOR RELATIONS CELL HEAD OFFICE : Star House, C-5, "G" Block, 8th Floor (East Wing), Bandra- Kuria Complex, Bandra (East) Mumbai — 400 051 Phone : (022)- 6668 4490 Fax : (022)- 6668 4491 E-Mail : headoffice.sharekbankofindia.co.in

Ref No.:HO:IRC:SD:2019-20:163 Date:19.06.2019

Dear Sir/Madam,

Submission of copies of Newspaper Advertisement in r/o Notice of Book Closure for Intimation of exercise of call option

Pursuant to Regulation 47 of SEBI (Listing Regulations and Disclosure

Requirements) Regulations, 2015, we enclose the copies of advertisement published in

newspapers in respect of Book closure dates for the purpose of payment of Interest

and exercise of call option on our% upper Tier-II Bonds-Series III (ISIN No.

INE084A09175) due on 29.07.2019.(Being 28.07.2019 is a Non Business day in

Mumbai)

This is for your information and appropriate dissemination.

tiM-dTq Thanking you,

41-4q1"zr Yours faithfully,

Encl.: As Above.

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WE DNESDAY, 19 JUNE 2019 Business Standard

,n. Bank of India le Vationship beyond banking

Head Office: Star House, C - 5, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai-400 051.

NOTICE FOR PAYMENT OF INTEREST AND EXERCISE OF CALL OPTION IN RESPECT OF BANK OF INDIA UPPER TIER II BONDS - SERIES III

ISIN NO.INE084A09175 ISSUED ON 28TH JULY, 2009 Notice is hereby given with the approval of appropriate authority that the Bank has decided to exercise Call Option on the above Bonds and declare a Record Date of 28.06.2019 for this purpose. individual notices have been sent to the bondholders and the same is also available on Bank's website www.bankofindia.co.in underAnnouncements. Place : Mumbai Date :18.06.2019 Company Secretary