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: (022)- 6668 4491

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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 : headoffice.share@bankofindia.co.in

W. Ref. No.: HO:IRC:NK:2019-20:581 al Date:07.02.2020 Scrip Code: BANKINDIA Scrip Code: 532149

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.

Tigta-zrla-04241 Dear Sir/Madam,

Intimation of Loss of Share Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer agents (RTA) has received

the information about loss of share certificates and requested them to issue duplicate share certificates

in the following cases (Proof of date of receipt of intimation is enclosed):

Sr. No.

Folio No.

Name of the Shareholder(s)

No. of Shares

Certificate No.

Distinctive Nos. From To

1 073650 BALESWAR YADAV 100 13750 490364901 490365000 2 274359 NAGESH RAMCHANDRA MORYE 300 253738 -

253740 514363701 514364000

Presently Bank has received only request letters / emails for procedure for obtaining duplicate share

certificates

Bank shall initiate the process for Issuance of Duplicate Share Certificate only after receipt of

requisite documents and completion of formalities like newspaper advertisements, etc.

1-4-F" Thanking you,

3-1-qtRT Yours faithfully,

ci2 r. Wt. k* H.O.

Wawa; ti*TzT Invntor Relations/

Dept.

(Nitish Kumar) Senior Manager

[External]Duplicate Share Intimations Received On : 20200206 Page 1 of 1

[External] Duplicate Share Intimations Received On : 20200206

X DELETE REPLY <-(-- REPLY ALL FORWARD • • •

bssduplicate <bssduplicate@bigshareonline.com> Mark as unread

Thu 06/02/2020 13:05

To: Rajeev Bhatia; Investor Relations Department;

Cc: bhagwan <bhagwan@bigshareonline.com>; Vijay <vijay@bigshareonline.com>; Jibu <jibu@bigshareonline.com>;

a 1 attachment 4

509316.pdf

Caution: This email originated from a source outside Bank of India. Do not click on 113

Dear Sir/Ma'am,

Please be informed that in terms of the provisions of the SERI (LODR) Regulations, 2015, the Company is required

to submit information regarding loss of share certificates and issue of duplicate certificates, to the stock exchange

within two days of its getting information. Further, the said intimation has to be filed only through the mode of

NEAPS filing for NSE and on listing.bseindia.com for BSE and not via hard copy submission.

Accordingly, we are sharing herewith the receipt of the following request for loss of share certificate of the

Company by shareholders, to enable you to comply with the said regulatory requirement within the timelines

prescribed.

Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name

BANK OF INDIA- EQUITY 253738 514363701 514363800 274359 100 NAGESH RAMCHANDRA MORYI

BANK OF INDIA - EQUITY 253739 514363801 514363900 274359 100 NAGESH RAMCHANDRA MORYI

BANK OF INDIA - EQUITY 253740 514363901 514364000 274359 100 NAGESH RAMCHANDRA MORYI

Should you have any queries in respect of the aforesaid instruction kindly revert back.

Regards,

Bigshare Services Pvt. Ltd.

BSS DUPLICATE

Alert:External Mail! Exercise caution while opening URL/attachment.

o 2r2z)

QUESTIONNAIRE FORM

Form to be 'Qlled in by applieant(s) For issue of duplicate certificate(s) in respect of shares for which original cehificate(a) is I. are lost

4

I. Full name of holder & JOint holder (s), if any r NAGLsH RAMCi-HAl\MRA MOKYE (fill in identical'ordcr)

2. NuMber of shares held 3 00 Folio No.'r 27/-3.59 for which duplicate certificate(s)

is / are being .soutzht

3. Distinctive number of the Sit-I3G3-.0 —Sit-13GL1000 sharesin respect of which

certificate(s) is / are lost must tally with no. given in item 2) .

4. 'When and how did the holder(s) (Quote atleast approx. acquire the shareS in respect of

date / period) which eertificate(s) ,is / arc lost?

5. When and where were the It t 0 \ 2-0 (Quote atleast approx certificate® lost or found date period) to be missing 'VA

• •

BANK OF IL ';)IA

6, Full statement of the circumstances regarding loss of the above Certificate(s)

7. Were any signed transfer form(s) accompanyintt, the lost certificate(s)? if so give lull particulars No of the transactions

8. Were theSe .shares sold / mortgaged pledged or otherwise disposed of either by the holder/applicant or by any other person? if so give full. particulars of transactions. M C)

9. Was diligent search made fOr the missing certificate(s) ?

10. if the Bank is _prepared to issue duplicate eertitteate(s), is / are

• applicant(s) prepared to fulfill the conditions preliminary to the issue of duplicate cert(ficate( s) viz

a. Advertisement in newspaper b. :Execution of Indemnity with

approved suretyries ?

Present Address - .(C) RAM CHAN.t.RA h'IORY HOUSE. K.10, 59.3 r), )'4 6RY VALI , NAN EA A ON,

`i-flLU -1,:,711\11</1V1.1., IN/1NDGIA0N, .S I I\IN-1 UD N r1 ARASI-rfle P"` 2.f 1660

If your, answer. is YES you *must furnish the Bonk with a Prohibitory Order from tt competent court to stop transfer of shareS in the name(s) of any other person (s)

In case answer to 7above is YES Attach document(s) in support of your statement.

For Ofnce Use Only

S) Signature(s) of the applicant(s)

Phone NO. Mobile No.. ail E-mail ID.")

N. Es

[External]Duplicate Share Intimations Received On : 20200206 Page 1 of 1

[External]Duplicate Share Intimations Received On 20200206

X DELETE <— REPLY 4K— REPLY ALL -+ FORWARD • • •

bssduplicate@bigshareonline.com Thu 06/02/2020 11:31

Mark as unread

To: Rajeev Bhatia; Investor Relations Department;

Cc: vijay@bigshareonline.com; jibu@bigshareonline.com; bhagwan@bigshareonline.com; Bssduplicate@Bigshareonline.Com <bssduplicate@bigshareonline.com>;

1 attachment 4 ►

509317.pdf

Caution: This email originated from a source outside Bank of India.

Dear Sir/Ma'am,

Please be informed that in terms of the provisions of the SEBI (LODR) Regulations, 2015, the Company is required to submit information regarding loss of share certificates and issue of duplicate certificates, to the stock exchange within two days of its getting information. Further, the said intimation has to be filed only through the mode of NEAPS filing for NSE and on listing.bseindia.com for BSE and not via hard copy submission.

Accordingly, we are sharing herewith the receipt of the following request for loss of share certificate of the Company by shareholders, to enable you to comply with the said regulatory requirement within the timelines prescribed.

Client Name Cert. No

Dist. No From

Dist. NO. To

Folio No.

Quantity Name

BANK OF INDIA - EQUITY

13750 490364901 490365000 073650 100 BALESWAR

YADAV

Should you have any queries in respect of the aforesaid instruction kindly revert back.

Regards,

Bigshare Services Pvt. Ltd.

Alert:External Mail! Exercise caution while opening URL/attachment.

Ii 6 FEB 2NO

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