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

TI-41-1- W. Ref. No.:HO:IRC:RB:2018-19:353 f4rFiW Date: 03.11.2018

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, Dalai Street, Mumbai 400 001.

ftzt 33-0-4"4/3:0-471T Dear Sir / Madam,

Submission of copies of Newspaper Advertisement in r/o Public Notice for Intimation of Date of Board Meeting for approval of Financial Results for the Quarter/Half Year ended 30th September 2018

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 Public Notice for Intimation of Date of Board Meeting for approval of Financial

Results for the quarter/half year ended 30th September, 2018.

This is for your information and appropriate dissemination.

Qcreacdic,. Thanking you.

&re-i41M Yours faithfully,

(7dta- aertziT Rajeev Bhatia)

ci all Tlf'4q Company Secretary

Encl.: As Above.

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weekend Business Standard MUMBA1 I 3 NOVEMBER 2018

14fationsfiip beyond banOng Head Office : Star House, C-5, 0-Block, Bandra-Kuria Comp!ex, Sandra (E), Murnbai -400 051.

NOTICE Pursuant to provisions of SEBI (Listing Regulations), 2015 Notice is hereby given that a meeting of the Board of Directors of the Bank will be held on Monday, 12th November, 2018 inter-alia, to consider and approve Unaudited (Reviewed) Financial Results of the Bank for the quarter/half year ended 30th September, 2018. This intimation is also available on the websites of National Stock Exchange of India Limited. (www.nseindia.com) and BSE Ltd. (www.bseindia.com). Place: Mumbai K.V. Raghavendra Date : 02.11.2018 General Manager CFO