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(V), 1:14-t- 400 051 VIA* : (022)- 6668 4490

Ff : (022)- 6668 4491

headofficeshare@bankofindia.co.in

Bank of India

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

Ttqls Ref No.:HO:IRC:RB:2019-20:420 R9tT Date: 11.12.2019

Script Code: BANKINDIA Script 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.

Dear Sir/Madam, Notice of Postal Ballot

In furtherance of our letter dated December 6, 2019, intimating the Stock Exchanges regarding the approval granted by the Board of Directors for the capital raising plans of the Bank and the proposal to obtain Shareholders' approval through Postal Ballots, we are enclosing the Notice of Postal Ballot and Postal Ballot form.

Notice of Postal Ballot and Postal Ballot form are also available on the website of the Bank www.bankofindia.co.in, website of our Registrar and Transfer Agent M/s Bigshare Services Private Limited wvAki_bioshareonline.com and website of Central Depository Services Limited (E-voting) www.evotingindia.com

This is for your kind information and record Please

Iq Thanking you, WItzr Yours faithfully,

(TON' vfazfr Rajeev Bhatia) ti Company Secretary

Bank of India BOI PA

*iv arm *13,44i 1b4 0 7777:j*

HEAD OFFICE:STAR HOUSE, C-5, ‘G’ BLOCK

BANDRA KURLA COMPLEX, BANDRA (EAST)

MUMBAI - 400 051

¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã:Ô›ãÀ Öã„Ôã, Ôããè-5 `•ããè' ºÊããù‡ãŠ,ºããâ³ã ‡ãìŠÊããà ‡ãŠãù½¹Êãñ‡ã‹Ôã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051

¹ããñÔ›Êã ºãõÊã› ‡ãŠã ¶ããñãä›Ôãã䪶ããâ‡ãŠ: 18 ãäªÔ㽺ãÀ, 2019 Ôãñ 16 •ã¶ãÌãÀãè, 2020 ¦ã‡ãŠ

NOTICE OF POSTAL BALLOTDate: 18 December, 2019 to 16 January, 2020

BOI

2

¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã:Ô›ãÀ Öã„Ôã, Ôããè-5 `•ããè’ ºÊããù‡ãŠ,ºããâ³ã ‡ãìŠÊããà ‡ãŠãù½¹Êãñ‡ã‹Ôã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 500 0

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Ôã½ã¾ã-Ôã½ã¾ã ¹ãÀ ¾ã©ãã ÔãâÍããñãä£ã¦ã Ôãñºããè (ÔãîÞããè‡ãŠÀ¥ã ºã㣾ã¦ãã†â †Ìãâ ¹ãƇ㊛ãè‡ãŠÀ¥ã ‚ããÌã;ã‡ãŠ¦ãã†â) ãäÌããä¶ã¾ã½ã, 2015 ‡ãñŠ ãäÌããä¶ã¾ã½ã 44 ¦ã©ãã ‡ã⊹ããä¶ã¾ããò ‡ãŠã (¹ãƺãâ£ã¶ã †Ìãâ ¹ãÆÍããÔã¶ã) ãä¶ã¾ã½ã 2014 ‡ãñŠ ãä¶ã¾ã½ã 20 ¦ã©ãã ãä¶ã¾ã½ã 22 (ƒÔã½ãò ƒÔã Ôã½ã¾ã ÊããØãî ãä‡ãŠÔããè ¼ããè ãäÌããä£ã‡ãŠ ÔãâÍããñ£ã¶ã ¾ãã ƒÔã‡ãŠã ¹ãì¶ã: ‚ããä£ããä¶ã¾ã½ã¶ã ÔããäÖ¦ã) ‡ãñŠ ‚ã¶ãìÔããÀ ƒÊãñ‡ã‹›Èããä¶ã‡ãŠ Ìããñãä›âØã ‚ã©ããæãá “ƒÃ-Ìããñãä›âØã” Ôããä֦㠹ããñÔ›Êã ºãõÊã› ‡ãñŠ ½ã㣾ã½ã Ôãñ ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã (ƒÔã‡ãñŠ ºã㪠ƒÔãñ “ºãö‡ãŠ” ‡ãŠÖã •ãã¾ãñØãã) ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè À•ãã½ãâªãè ¹ãÆ㹦㠇ãŠÀ¶ãñ Öñ¦ãì †¦ãªá-´ãÀã ¶ããñãä›Ôã ã䪾ãã •ãã¦ãã Öõý½ãÖ¦Ìã¹ãî¥ãà ¦ã©¾ã ¦ã©ãã ‡ãŠãÀ¥ããò ‡ãŠãñ „ÊÊãñŒã ‡ãŠÀ¦ãã ¹ãÆÔ¦ãããäÌã¦ã ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ¦ã©ãã ̾ã㌾ã㦽ã‡ãŠ ãäÌãÌãÀ¥ã ¹ããñÔ›Êã ºãõÊã› ¹ãŠã½ãà (¹ãŠãù½ãÃ) ƒÔã‡ãñŠ Ôãã©ã ‚ãã¹ã‡ãñŠ ãäÌãÞããÀã©ãà ÔãâÊãضã Öõý ãä¶ãÓ¹ãàã †âÌã ¹ããÀªÍããê ¦ãÀãè‡ãñŠ Ôãñ ¹ããñÔ›Êã ºãõÊã› ‡ãŠãè ¹ãÆãä‰ãŠ¾ãã ‡ãŠãñ ¹ãîÀã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ½ãñÔãÔãà ƒ•ããè Êããù•ã, †¡Ìããñ‡ãñŠ› †Ìãâ ‡ãŠãùÀ¹ããñÀñ› ÊããèØãÊã †¡ÌãフãÀ ‡ãñŠ Ñããè ‚ãâ‡ãìŠÀ ‡ã슽ããÀ (¹ãâ•ããè‡ãŠÀ¥ã Ôã⌾ãã †½ã††Þã/5718/2011) ‡ãŠãñ Ô‰ã¶ãフãÀ ãä¶ã¾ãì§ãŠ ãä‡ãŠ¾ãã Öõý ‡ãðŠ¹ã¾ãã ¹ããñÔ›Êã ºãõÊã› ‡ãñŠ ¶ããñãä›Ôã ¦ã©ãã ¹ãŠã½ãà ½ãò œ¹ãñ ‚ã¶ãìªñÍããò ‡ãŠãñ £¾ãã¶ã Ôãñ ¹ãü¤ñ ¦ã©ãã ÔãâÊãضã ÔãñʹãŠ-†ñ¡ÈñÔ¡ ¹ããñÔ›ñ•ã ¹ãÆãè-¹ãÆñ¡ ãäºã•ã¶ãñÔã ãäÀ¹ÊããƒÃ ãäÊã¹ãŠã¹ãñŠ ½ãò Ôã¼ããè Ôãâºãâ£ããò ½ãò ãäÌããä£ãÌã¦ãá ¹ãî¥ãà ¹ãŠã½ãà ‡ãŠãñ ƒÔã ¹ãƇãŠãÀ Ôãñ ¼ãñ•ãò ãä‡ãŠ ¾ãÖ ãä¶ã½¶ããäÊããäŒã¦ã ¹ã¦ãñ ¹ãÀ 16.01.2020, ã䪶ã ØãìÂÌããÀ ¦ã‡ãŠ ‡ãŠã¾ããÃÊã¾ããè¶ã Ôã½ã¾ã ¹ãîÀã Öãñ¶ãñ ‚ã©ããæã Íãã½ã 5.00 ºã•ãñ ¦ã‡ãŠ ‚ãÌã;㠹ãÖìúÞã •ãã¾ã : Ô‰ã¶ãフãÀ ãäºãØãÍãñ¾ãÀ ÔããäÌãÃÔãñ•ã ¹ãÆãƒÌãñ› ãäÊããä½ã›ñ¡, ¾ãîãä¶ã› : ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã, ¹ãÆ©ã½ã ¦ãÊã, ¼ããÀ¦ã ã䛶ã Ìã‡ã‹Ôãà ãäºããäÊ¡âØã, ÌãÔãâ¦ã ‚ããñ¾ããäÔãÔã ‡ãñŠ Ôãã½ã¶ãñ, ½ã‡ãŠÌãã¶ãã Àãñ¡, ½ãÀãñÊã, ‚ãâ£ãñÀãè (¹ãîÌãÃ), ½ãìâºãƒÃ - 400059, ½ãÖãÀãÓ›È, ¼ããÀ¦ãý ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ¹ãÀ Ìããñãä›âØã ‡ãñŠ ãäÊㆠ¼ããè ºãö‡ãŠ ƒÃ-Ìããñãä›âØã ‡ãŠãè ÔãìãäÌã£ãã ªñ ÀÖã Öõý •ããñ Íãñ¾ãÀ£ããÀ‡ãŠ ƒÃ-Ìããñãä›âØã ÔãìãäÌã£ãã ‡ãŠã ãäÌã‡ãŠÊ¹ã Þãì¶ã¶ãñ ‡ãñŠ ƒÞœì‡ãŠ Öö, „¶ãÔãñ ãä¶ãÌãñª¶ã Öõ ãä‡ãŠ Ìãñ ƒÃ-Ìããñãä›âØã ‡ãñŠ „ ªáªñ;㠇ãñŠ ãäÊㆠ¹ããñÔ›Êã ºãõÊã› ¶ããñãä›Ôã ‡ãñŠ ¶ããñ›áÔã ¦ã©ãã „Ôã‡ãñŠ ‚ãâ¦ãØãæã ã䪾ãñ Øã¾ãñ ãä¶ãªóÍããò ‡ãŠã ‚㣾ã¾ã¶ã ‡ãŠÀòý ¹ããñÔ›Êã ºãõÊã› ‡ãŠãè •ããúÞã ‡ãŠã ‡ãŠã¾ãà ¹ãîÀã Öãñ¶ãñ ‡ãñŠ ºã㪠„§ãŠ Ô‰ã¶ãフãÀ ‚ã¹ã¶ããè ãäÀ¹ããñ›Ã, ºãö‡ãŠ ‡ãñŠ ‚㣾ãàã ¾ãã ‡ãŠã¾ãùããÊã‡ãŠ ãä¶ãªñÍã‡ãŠ ¾ãã ºãö‡ãŠ ‡ãñŠ ãä‡ãŠÔããè ‚ã¶¾ã ãä¶ãªñÍã‡ãŠ/‚ããä£ã‡ãŠãÀãè, •ãõÔãã ãä‡ãŠ ºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ½ã¥¡Êã ‡ãñŠ ´ãÀã ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¾ãñØãã, ¹ãÆÔ¦ãì¦ã ‡ãŠÀñØããý ¹ããñÔ›Êã ºãõÊã› ‡ãñŠ ½ã㣾ã½ã Ôãñ Ìããñãä›âØã ‡ãŠã ¹ããäÀ¥ãã½ã ºãö‡ãŠ ‡ãñŠ ¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã, ½ãìâºãƒÃ ½ãò ã䪶ããâ‡ãŠ 20.01.2020 ã䪶ã Ôããñ½ãÌããÀ ‡ãŠãñ Ôãã¾ãâ 5 ºã•ãñ ¾ãã ƒÔã‡ãñŠ ¹ãîÌãà ÜããñãäÓã¦ã ãä‡ãŠ¾ãã •ãã¾ãñØãã ‚ããõÀ ¶ããñãä›Ôã ºããñ¡Ã ¹ãÀ ¹ãƪãäÍãæã ãä‡ãŠ¾ãã •ãã¾ãñØãã ¦ã©ãã Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ããò ‡ãŠãñ ÔãîãäÞã¦ã ãä‡ãŠ¾ãã •ãã¾ãñØããý ƒÔãñ ºãö‡ãŠ ‡ãŠãè ÌãñºãÔãホ www.bankofindia.co.in, ºãö‡ãŠ ‡ãñŠ Àãä•ãÔ›ÈãÀ ¦ã©ãã Íãñ¾ãÀ ›ÈãâÔã¹ãŠÀ †•ãò› (“‚ããÀ›ã膔) ãäºãØãÍãñ¾ãÀ ÔããäÌãÃÔãñ•ã ¹ãÆã.ãäÊã. ‡ãŠãè ÌãñºãÔãホ www.bigshareonline.com¦ã©ãã Ôãñ¶›ÈÊã ã䡹ããñãä•ã›Àãè ÔããäÌãÃÔãñ•ã (ƒâã䡾ãã) ãäÊããä½ã›ñ¡ ‡ãŠãè ƒÃ-Ìããñãä›âØã ÌãñºãÔãホ www.evotingindia.com ¹ãÀ ¹ãƪãäÍãæã ãä‡ãŠ¾ãã •ãã¾ãñØããýÔãâ‡ãŠÊ¹ã: ½ãª Ôãâ. 1: ¶ãƒÃ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ¹ãîâ•ããè •ããÀãè ãä‡ãŠ† •ãã¶ãñ ‡ãŠãñ ‚ã¶ãì½ããñã䪦㠇ãŠÀ¶ãããä¶ã½¶ããäÊããäŒã¦ã Ôãâ‡ãŠÊ¹ã ‡ãŠãñ ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ¹㠽ãò ãäÌãÞããÀ ‡ãŠÀ¶ãã ¦ã©ãã ¾ããäª „ãäÞã¦ã Ôã½ã¢ãã •ãã¦ãã Öõ ¦ããñ „Ôãñ ¹ãããäÀ¦ã ‡ãŠÀ¶ããý “Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ãû•ãö㠆Ìãâ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970 (‚ããä£ããä¶ã¾ã½ã),ÀãÓ›Èãè¾ã‡ãðŠ¦ã ºãö‡ãŠ (¹ãƺãâ£ã¶ã †Ìãâ ãäÌããäÌã£ã ¹ãÆãÌã£ãã¶ã) ¾ããñ•ã¶ãã, 1970 (¾ããñ•ã¶ãã) †Ìãâ ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã (Íãñ¾ãÀ †Ìãâ ºãõŸ‡ãòŠ) ãäÌããä¶ã¾ã½ã¶ã, 2007 ¦ã©ã㠂㶾ã ÊããØãî ¹ãÆãÌã£ãã¶ããò, ¾ããäª ‡ã슜 Öãò ¦ããñ ‚ããõÀ ¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ (“‚ããÀºããè‚ããƒÃ”), ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (“•ããè‚ããñ‚ããƒÃ”), ¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã (“Ôãñºããè”), ¹ãÆãÔãâãäØã‡ãŠ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ‚ããõÀ/‚ã©ãÌãã ƒÔã ºããÀñ ½ãò ¾ã©ãã ‚ã¹ãñãäàã¦ã ãä‡ãŠÔããè ‚ã¶¾ã ¹ãÆããä£ã‡ãŠÀ¥ã ‡ãñŠ ‚ã¶ãì½ããñª¶ããò, Ôã½½ããä¦ã¾ããò, ÔÌããè‡ãðŠãä¦ã¾ããò, ¾ããäª ‡ãŠãñƒÃ Öãò, ‡ãñŠ ‚㣾ã£ããè¶ã †Ìãâ †ñÔããè Íã¦ããô, ãä¶ãºãâ£ã¶ããò ‚ããõÀ ‚ããÍããñ£ã¶ããò ‡ãñŠ ‚㣾ã£ããè¶ã •ããñ †ñÔãñ ‚ã¶ãì½ããñª¶ã ‡ãŠãè ÔÌããè‡ãðŠãä¦ã ½ãò „¶ã‡ãñŠ ´ãÀã ¾ã©ãã ãäÌããäÖ¦ã ãä‡ãŠ† •ãã†â ‚ããõÀ ãä•ãÔã‡ãñŠ ãäÊㆠºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ºããñ¡Ã ´ãÀã ÔãÖ½ããä¦ã ¹ãƪã¶ã ‡ãŠãè •ãㆠ¦ã©ãã ƒ¶ã ãäÌããä¶ã¾ã½ããò ¾ã©ãã Ôãñºããè (¹ãîâ•ããè •ããÀãè ‡ãŠÀ¶ãã ¦ã©ãã ¹ãƇ㊛ãè‡ãŠÀ¥ã ‚ããÌã;ã‡ãŠ¦ãã†ú) ãäÌããä¶ã¾ã½ã¶ã, 2018 (“‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ã¶ã”) ¾ã©ãã ÔãâÍããñãä£ã¦ã (‚ããƒÃÔããè¡ãè‚ããÀ) Ôãñºããè (ÔãîÞããè‡ãŠÀ¥ã ºã㣾ã¦ãã †Ìãâ ¹ãƇ㊛ãè‡ãŠÀ¥ã ‚ããÌã;ã‡ãŠ¦ãã†â) ãäÌããä¶ã¾ã½ã¶ã, 2015 ¾ã©ãã ÔãâÍããñãä£ã¦ã (ãä•ãÔãñ ƒÔã‡ãñŠ ºã㪠‚ãÊãØã-‚ãÊãØã ¾ãã Ôãâ¾ãì§ãŠ ¹ã Ôãñ “Ôãñºããè ãäÌããä¶ã¾ã½ã” ‡ãŠÖã •ãã¾ãñØãã), ãäÌãªñÍããè ãäÌããä¶ã½ã¾ã ¹ãƺãâ£ã¶ã (ØãõÀ ̈ ãÉ¥ã ãäÊããäŒã¦ã) ãäÌããä¶ã¾ã½ã¶ã, 2019; ‚ããÀºããè‚ããƒÃ,Ôãñºããè ́ ãÀã ÊããØãî ãä¶ã¾ã½ããò, ãäÌããä¶ã¾ã½ããò, ãä¶ã£ããÃãäÀ¦ã ãäªÍãããä¶ãªóÍã,¹ããäÀ¹ã¨ã ¦ã©ãã Ô¹ãÓ›ãè‡ãŠÀ¥ã, ¾ããäª ‡ã슜 Öãñ ¦ããñ,ºãöãä‡ãâŠØã ãäÌããä¶ã¾ã½ã¶ã ‚ããä£ããä¶ã¾ã½ã, 1949 ‡ãñŠ ¦ã֦㠂ããä£ãÔãîÞã¶ãã‚ããò/¹ããäÀ¹ã¨ããò ‚ããõÀ Ô¹ãÓ›ãè‡ãŠÀ¥ããò, ¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã ‚ããä£ããä¶ã¾ã½ã 1992 †Ìã⠂㶾ã Ôã¼ããè ÊããØãî ãäÌããä£ã¾ããò ‚ããõÀ Ôã¼ããè ‚ã¶¾ã ÔãâØã¦ã ¹ãÆããä£ã‡ãŠÀ¥ããò Ôãñ Ôã½ã¾ã-Ôã½ã¾ã ¹ãÀ ãäÌããäÖ¦ã ãäÌããä¶ã¾ã½ã¶ããò ‚ããõÀ †ñÔãñ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ‡ãñŠ Ôãã©ã ãä‡ãŠ† ØㆠÔãîÞããèºã®¦ãã ‡ãŠÀãÀãò ‡ãñŠ ‚ã¶ãìÔãÀ¥ã ½ãò •ãÖãâ ºãö‡ãŠ ‡ãñŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ÔãîÞããèºã® Öö, ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ÔãÖ½ããä¦ã Öõ †Ìãâ ƒÔã‡ãñŠ ´ãÀã ºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ºããñ¡Ã(ƒÔã‡ãñŠ ¹ãÍÞãã¦ã ƒÔãñ “ºããñ¡Ã” ‡ãŠÖã •ãã†Øãã ãä•ãÔã½ãò †ñÔããè ‡ãŠãñƒÃ Ôããä½ããä¦ã ¼ããè Íãããä½ãÊã Ôã½ã¢ããè •ãã†Øããè •ããñ ƒÔã Ôãâ‡ãŠÊ¹ã ´ãÀã ¹ãƪ§ã ‚ããä£ã‡ãŠãÀãò Ôããä֦㠃Ôã‡ãñŠ ‚ããä£ã‡ãŠãÀãò ‡ãŠã ¹ãƾããñØã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠØãã䟦ã Öãñ ‚ã©ãÌãã ƒÔã‡ãñŠ ¹ãÍÞãã¦ã Øãã䟦㠇ãŠãè Øã¾ããè Öãñ) ‡ãŠãñ ¼ããÀ¦ã ½ãò ¾ãã ¼ããÀ¦ã ‡ãñŠ ºããÖÀ ªÔ¦ããÌãñ•ã ´ãÀã ¾ãã ¹ãÆãñÔ¹ãñ‡ã‹›Ôã ´ãÀã ¾ãã †ñÔãñ ãä‡ãŠÔããè ªÔ¦ããÌãñ•ã ´ãÀã ¶ã‡ãŠª ¹ãÀ ¹ãƦ¾ãñ‡ãŠ 10/- ‡ãñŠ ‚ãâãä‡ãŠ¦ã ½ãîʾ㠇ãñŠ 125,00,00,000(125 ‡ãŠÀãñü¡) ¦ã‡ãŠ ¶ã¾ãñ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ Ôãðãä•ã¦ã, ¹ãñÍã, •ããÀãè ‚ããõÀ ‚ããºãâã䛦ã, †ñÔãñ ¹ãÆãèãä½ã¾ã½ã ¹ãÀ ‡ãŠÀ¶ãã ãä‡ãŠ Ìã¦ãýãã¶ã Þãì‡ãŠ¦ãã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ¹ãîâ•ããè ºãö‡ãŠ ‡ãñŠ Á. 6000 ‡ãŠÀãñü¡ ‡ãŠãè ‡ãìŠÊã ¹ãÆããä£ã‡ãðŠ¦ã ¹ãîâ•ããè ¾ãã ƒÔã½ãò ãä‡ãŠÔããè ÀããäÍã ‡ãŠãè ºãü¤ãñ¦ãÀãè ‡ãñŠ ‚ãâ¦ãØãæã Öãñ, •ããñ ãä‡ãŠ ºãö‡ãŠ‡ãŠãÀãè

BOI "k.

3

NOTICE OF POSTAL BALLOTDear Shareholder(s),

NOTICE IS HEREBY GIVEN pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) to seek consent of the Shareholders of Bank of India (hereinafter referred to as “the Bank”) to pass the Special Resolutions by way of Postal Ballot including voting by electronic means i.e. “E-Voting”).

The proposed Special Resolutions and Explanatory Statement, stating the material facts and reasons thereof are annexed hereto along with Postal Ballot Form (“Form”) for your consideration.

The Bank has appointed Shri Ankur Kumar ( Regn. No. MAH/5718/2011) of M/s. Ezy Laws, Advocates and Corporate Legal Advisors, Mumbai as Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner.

Please read carefully the instructions printed in the Notice of Postal Ballot and Form and return the Form duly completed in all respects in the enclosed self-addressed postage pre-paid Business Reply Envelope so as to reach the Scrutinizer not later than close of working hours i.e. 5.00 p.m., on Thursday 16.01.2020 at the following address:

The Scrutinizer Bigshare Services Private Limited, Unit: Bank of India, 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai – 400059. Maharashtra, India.

The Bank is also providing E-Voting facility for voting on the Special Resolutions. The Shareholders desiring to opt for E-Voting facility are requested to read the notes to the Notice of Postal Ballot and instructions given thereunder for E-Voting purpose.

The Scrutinizer will submit his report to the Chairman of the Bank / Executive Director or any other Director/Officer of the Bank as authorized by the Board of Directors after completion of the scrutiny of the Postal Ballots. The result of the Voting by Postal Ballot will be announced on or before 5:00 p.m. on Monday 20.01.2020 at Head Office, Mumbai of the Bank by displaying on the Notice Board and will be intimated to the Stock Exchanges. It will also be hosted on the website of the Bank at www.bankofindia.co.in, Bigshare Services Private Limited, Registrar and Share Transfer Agent (“RTA”) of the Bank at www.bigshareonline.com and website of Central Depository Services (India) Limited e-Voting at www.evotingindia.com..

RESOLUTIONS:

Item No. 1: Approval to issue Fresh Equity Share Capital

To consider and if thought fit, to pass, the following resolution as a Special Resolution:

“RESOLVED THAT pursuant to the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (Act), the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 (Scheme) and the Bank of India (Shares and Meetings) Regulations, 2007 and other applicable provisions, if any, and subject to the approvals, consents, sanctions, if any, of the Reserve Bank of India (“RBI”), the Government of India (“GOI”), the Securities and Exchange Board of India (“SEBI”), the relevant stock exchanges and / or any other authority as may be required in this regard and subject to such terms, conditions and modifications thereto as may be prescribed by them in granting such approvals and which may be agreed to by the Board of Directors of the Bank and subject to the regulations viz., SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“ICDR Regulations”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (hereinafter separately and collectively called as “SEBI Regulations”), the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 and in accordance with the applicable rules, regulations, guidelines, circulars and clarifications, if any, prescribed by the RBI, SEBI, Notifications / Circulars and clarifications under the Banking Regulation Act, 1949, Securities and Exchange Board of India Act, 1992 and all other applicable laws and all other competent authorities from time to time and subject to the Listing Agreements entered into with the Stock Exchanges where the equity shares of the Bank are listed, consent of the shareholders of the Bank be and is hereby accorded to the Board of Directors of the Bank (hereinafter called “the Board” which shall be deemed to include any Committee which the Board may have constituted or hereafter constitute to exercise its powers including the powers conferred by this Resolution) to create, offer, issue and allot in one or more tranches (including with provision for reservation on firm allotment and/or competitive basis of such part of issue and for such categories of persons as may be permitted by the law then applicable) by way of offer document (s) / placement document /prospectus or such other document (s), in India or abroad up

BOI

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‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠆Ìãâ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã,1970 ‡ãŠãè £ããÀã 3(2†) ‡ãñŠ ‚ã¶ãì¹㠺ãö‡ãŠ ‡ãŠãè ¹ãÆããä£ã‡ãðŠ¦ã ¹ãîâ•ããè ‡ãŠãè „ÞÞã¦ã½ã Ôããè½ãã Öõ, ¾ã㠂㶾㠇ãŠãñƒÃ ÀããäÍã •ããñ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ¦ã©ãã / ¾ãã ¼ããÀ¦ããè¾ã ãäÀ•ãÌãà ºãö‡ãŠ ´ãÀã ¾ã©ãã ãä¶ã£ããÃãäÀ¦ã, ¹ãÀ¶¦ãì ƒÔã Ôãâºãâ£ã ½ãò ¾ãÖ £¾ãã¶ã ÀŒãã •ãã¾ã ãä‡ãŠ ‡ãñŠ¶³ ÔãÀ‡ãŠãÀ ‡ãŠãè Íãñ¾ãÀ £ãããäÀ¦ãã Ö½ãñÍãã ºãö‡ãŠ ‡ãŠãè Þãì‡ãŠ¦ãã ƒãä‡ã‹Ìã›ãè ¹ãîâ•ããè ‡ãñŠ 51% Ôãñ ‡ãŠ½ã ¶ã Öãñ, ÞããÖñ ÌãÖ ãä¡Ô‡ãŠã„â› ¹ãÀ Öãñ ¾ãã ºããû•ããÀ ¼ããÌã ‡ãñŠ ¹ãÆãä¦ã ¹ãÆãèãä½ã¾ã½ã ¹ãÀý” †‡ãŠ ¾ãã †‡ãŠ Ôãñ ‚ããä£ã‡ãŠ ÔãªÔ¾ããò, ºãö‡ãŠ ‡ãñŠ ‡ãŠ½ãÃÞãããäÀ¾ããò, ¼ããÀ¦ããè¾ã ¶ããØããäÀ‡ãŠãò, ‚ããä¶ãÌããÔããè ¼ããÀ¦ããè¾ããò (“†¶ã‚ããÀ‚ããƒÃ”), ¹ãÆãƒÌãñ› ¾ãã ¹ããäºÊã‡ãŠ ‡ã⊹ããä¶ã¾ããâ, ãä¶ãÌãñÍã‡ãŠ¦ããà ÔãâÔ©ãã†â, ÔããñÔããƒã䛾ããâ ›ÈÔ›, ãäÀÔãÞãà ÔãâÔ©ãã†â, ãäÌãªñÍããè ¹ããñ›Ã¹ãŠãñãäÊã¾ããñ ãä¶ãÌãñÍã‡ãŠ¦ããà (“†¹ãŠ¹ããè‚ããƒÃ”) •ãõÔããè ‚ãÖæãã ¹ãÆ㹦ã ÔãâÔ©ããØã¦ã ‰ãñŠ¦ãã (“‡ã‹¾ãî‚ããƒÃºããè”), ºãö‡ãŠ, ãäÌã§ããè¾ã ÔãâÔ©ãã†â, ¼ããÀ¦ããè¾ã ½¾ãîÞãì‚ãÊã ¹ã⊡, •ããñãäŒã½ã ¹ãîâ•ããè, ãäÌãªñÍããè •ããñãäŒã½ã ¹ãîâ•ããè ãä¶ãÌãñÍã‡ãŠ¦ããÃ, À㕾ã Ô¦ãÀãè¾ã ‚ããõ²ããñãäØã‡ãŠ ãäÌã‡ãŠãÔã ‡ãŠãùÀ¹ããñÀñÍã¶ã, ºããè½ãã ‡ã⊹ããä¶ã¾ããâ, ¹ãÆãùãäÌã¡ò› ¹ã⊡, ¹ãòÍã¶ã ¹ã⊡, ãäÌã§ããè¾ã ãäÌã‡ãŠãÔã ÔãâÔ©ãã†â ¾ã㠂㶾㠃‡ãŠãƒ¾ããâ, ¹ãÆããä£ã‡ãŠãÀãè ¾ãã ãä¶ãÌãñÍã‡ãŠ¦ããÂããò ‡ãŠãè ‡ãŠãñƒÃ ‚㶾ã Ñãñ¥ããè •ããñ ½ããõ•ãîªã ãäÌããä¶ã¾ã½ããò/ãäªÍãã-ãä¶ãªóÍããò ‡ãñŠ ‚ã¶ãìÔããÀ ºãö‡ãŠ ‡ãñŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò/¹ãÆãä¦ã¼ãîãä¦ã¾ããò ½ãò ãä¶ãÌãñÍã ‡ãŠÀ¶ãñ Öñ¦ãì ¹ãÆããä£ã‡ãðŠ¦ã Öãò ¾ãã Ôãâ¾ãì§ãŠ ¹ã Ôãñ „¹ã¾ãìç㊠½ãò Ôãñ ãä‡ãŠÔããè ‡ãŠãñ ¼ããè, ãä•ãÔãñ ¼ããè ºããñ¡Ã „ãäÞã¦ã Ôã½ã¢ãñý

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã †ñÔãã ãä¶ãØãýã, ‚ããù¹ãŠÀ ¾ãã ‚ããºã⛶㠂ãÖæãã ¹ãÆ㹦ã ÔãâÔ©ããØã¦ã Ô©ãã¶ã¶ã (‡ã‹¾ãî‚ããƒÃ¹ããè), ÔããÌãÕããä¶ã‡ãŠ ãä¶ãØãýã, ‚ããä£ã‡ãŠãÀ ãä¶ãØãýã, ¹ãŠãùÊããñ¶ã ‚ããù¶ã ¹ããäºÊã‡ãŠ ‚ããù¹ãŠÀ, ãä¶ã•ããè Ô©ãã¶ã¶ã ãä¶ãØãý㠇ãñŠ ¾ãã ãä‡ãŠÔããè ‚ã¶¾ã ¦ãÀãè‡ãñŠ Ôãñ •ããñ „¹ã¾ãì§ãŠ ‡ãŠã¶ãî¶ããò ´ãÀã ¹ãƪ§ã Öãñ, ‡ãñŠ •ããäÀ† ãä‡ãŠ¾ãã •ãã†Øããý ‚ãããä¦ã-‚ããºã⛶ã ãäÌã‡ãŠÊ¹ã ‚ããõÀ †ñÔãñ ãä‡ãŠÔããè ‚ããù¹ãŠÀ ‡ãñŠ Ôãã©ã ¾ãã „Ôã‡ãñŠ ãäºã¶ãã ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã ãä¶ãØãýã, Ô©ãã¶ã¶ã ‚ããõÀ ‚ããºã⛶㠺ãöãä‡ãâŠØã ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ããä£ãØãÆ֥㠆Ìãâ ÖÔ¦ãã¦ãâÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970, Ôãñºããè ‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ã ‡ãñŠ ¹ãÆãÌã£ãã¶ããò ‡ãñŠ ‚ã¶ãì¹ã ãä‡ãŠ¾ãã •ãㆠ‚ããõÀ Ôãñºããè, ‚ããÀ. ºããè. ‚ããƒÃ ¦ã©ãã †ñÔãñ ‚㶾㠹ãÆããä£ã‡ãŠãÀãè •ãõÔãñ ¼ããè „¹ã¾ãì§ãŠ Ôã½ã¢ãã •ãㆠ‚ããõÀ †ñÔãñ Ôã½ã¾ã ¾ãã Ôã½ã¾ããò ½ãò ƒÔã ¦ãÀÖ Ôãñ ‚ããõÀ †ñÔãñ ãä¶ã¾ã½ã Ìã Íã¦ããô ¹ãÀ ãä•ã¶Öò ºããñ¡Ã ‚ã¹ã¶ãñ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ‡ãñŠ ‚ã¶ãìÔããÀ „ãäÞã¦ã Ôã½ã¢ãñý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ •ããÀãè ãä‡ãŠ† •ãã¶ãñ ÌããÊãñ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ „Ôã Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ½ãò ÔãîÞããèºã® ãä‡ãŠ† •ãã†úØãñ, •ãÖãú ºãö‡ãŠ ‡ãñŠ Ìã¦ãýãã¶ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ÔãîÞããèºã® ãä‡ãŠ† ØㆠÖöý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ „¹ã¾ãìç㊠ãä¶ãØãýã/ãä¶ãØãýããò ‡ãñŠ Ôãâºãâ£ã ½ãò †ñÔããè ‡ãŠãè½ã¦ã ¾ãã ‡ãŠãè½ã¦ããò ‡ãŠãñ ¦ã¾ã ‡ãŠÀ¶ãñ ‡ãŠã Ôã½ãԦ㠹ãÆããä£ã‡ãŠãÀ ºããñ¡Ã ‡ãñŠ ¹ããÔã ÖãñØãã •ããñ ‚ããƒÃÔããè¡ãè‚ããÀ ‚ããä£ããä¶ã¾ã½ããò ½ãò Ôãâºã® ¹ãÆãÌã£ãã¶ããò ‡ãñŠ ‚ã¶ãìÔããÀ ãä¶ã£ããÃãäÀ¦ã ãä‡ãŠ† Øㆠ‡ãŠãè½ã¦ããò Ôãñ ‡ãŠ½ã ¶ã Öãò, ƒÔã ¦ãÀÖ Ôãñ ‚ããõÀ •ãÖãú ‡ãŠÖãé ¼ããè ‚ããÌã;ã‡ãŠ Öãñ, ‚ãØãÆ¥ããè ¹ãƺãâ£ã‡ãŠãò ‚ããõÀ/¾ãã Öã½ããèªãÀãò ‚ããõÀ/¾ã㠂㶾ã ÔãÊããÖ‡ãŠãÀãò ‡ãñŠ Ôãã©ã ãäÌãÞããÀ-ãäÌã½ãÍãà Ôãñ ‚ããõÀ/¾ãã ƒÔã ¹ãƇãŠãÀ ‡ãñŠ ãä¶ã¾ã½ã Ìã Íã¦ããô ‡ãñŠ ‚ã¶ãìÔããÀ Öãñ •ãõÔãã ºããñ¡Ã ‚ã¹ã¶ãñ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ Ôãñ ‚ããƒÃÔããè¡ãè‚ããÀ ‚ããä£ããä¶ã¾ã½ããò, ‚㶾㠂ããä£ããä¶ã¾ã½ããò ‚ããõÀ ãä‡ãŠÔããè ‚ããõÀ Ôã¼ããè ‚ã¶¾ã ÊããØãî ‡ãŠã¶ãî¶ããò, ãä¶ã¾ã½ããò, ãäÌããä¶ã¾ã½ããò ‚ããõÀ ãäªÍãããä¶ãªóÍããò ‡ãñŠ ‚ã¶ãì¹ã ãä¶ã¥ãþã Êãñ ‚ããõÀ/¾ãã ãä‡ãŠ ‡ã‹¾ãã ¹ãÆÔ¦ãããäÌã¦ã ãä¶ãÌãñÍã‡ãŠ ºãö‡ãŠ ½ãò Ìã¦ãýãã¶ã Íãñ¾ãÀ£ããÀ‡ãŠ Öö ¾ãã ¶ãÖãéý”“‚ããØãñ ¾ãÖ Ôãâ‡ãŠÊ¹ã ãäÊã¾ãã Øã¾ãã ãä‡ãŠ ‚ããƒÃÔããè¡ãè‚ããÀ ‚ããä£ããä¶ã¾ã½ããò ‡ãñŠ ‚㣾ãã¾ã VI ‡ãñŠ ‚ã¶ãìÔããÀ ‚ãÖæãã ¹ãÆ㹦ã ÔãâÔ©ããØã¦ã Ô©ãã¶ã¶ã ‡ãñŠ ½ãã½ãÊãñ ½ãò-

‡ãŠ) ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãŠã ‚ããºã⛶㠂ããƒÃÔããè¡ãè‚ããÀ ‚ããä£ããä¶ã¾ã½ããò ‡ãñŠ ‚㣾ãã¾ã VI ‡ãñŠ ‚ãâ¦ãØãæ㠂ãã¶ãñ ÌããÊãñ ‚ãÖæãã ¹ãÆ㹦ã ÔãâÔ©ããØã¦ã ŒãÀã說ãÀãò ‡ãŠãñ Öãè ãä‡ãŠ¾ãã •ãã†Øãã, ƒÔã ¹ãƇãŠãÀ ‡ãŠãè ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãòò ‡ãŠã ¹ãîÀãè ¦ãÀãè‡ãñŠ Ôãñ ¼ãìØã¦ãã¶ã ÖãñØãã ‚ããõÀ ƒ¶ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãòò ‡ãŠã ‚ããºã⛶㠃Ôã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ã䪶ã Ôãñ 12 ½ãÖãè¶ããò ‡ãñŠ ¼ããè¦ãÀ ¹ãîÀã Öãñ •ãã†Øãã ¾ãã †ñÔãñ ãä‡ãŠÔããè Ôã½ã¾ã ½ãò ãä•ãÔã‡ãŠãè ‚ããƒÃÔããè¡ãè‚ããÀ ‚ããä£ããä¶ã¾ã½ããò ½ãò Ôã½ã¾ã-Ôã½ã¾ã ¹ãÀ ‚ã¶ãì½ããä¦ã ªãè ØãƒÃ Öõý

Œã) Ôãñºããè ‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ããò ‡ãñŠ ‚㣾ãã¾ã VI ‡ãñŠ ‚ã¶ãìÔããÀ ‡ã‹¾ãî‚ããƒÃ¹ããè ‡ãñŠ ½ã㣾ã½ã Ôãñ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãŠã ‡ãŠãñƒÃ ¼ããè ƒÍ¾ãî „¶ã ½ãîʾããò ¹ãÀ ÖãñØãã •ããñ Ôãñºããè ‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ããò (‡ã‹¾ãî‚ããƒÃ¹ããè ¹ã‹ÊããñÀ ¹ãÆãƒû•ã) ‡ãñŠ ‚㣾ãã¾ã VI ‡ãñŠ ‚ãâ¦ãØãæ㠹ãÆãÌã£ãã¶ããè‡ãðŠ¦ã ½ãîʾããä¶ã£ããÃÀ¥ã ‡ãŠãè ãäÌããä£ã ‡ãñŠ ‚ã¶ãìÔããÀ ãä¶ã£ããÃãäÀ¦ã ½ãîʾããò Ôãñ ‡ãŠ½ã ¶ã Öãñ, ¾ã²ããä¹ã ºãö‡ãŠ ƒÔã½ãò œî› ‡ãŠã ‚ããù¹ãŠÀ ªñ Ôã‡ãŠ¦ãã Öõ, •ããñ ÊããØãî ãä¶ã¾ã½ããò ‡ãñŠ ‚ã¶ãì¹ã, 5% (¹ããúÞã ¹ãÆãä¦ãÍã¦ã) Ôãñ ‚ããä£ã‡ãŠ ¾ã㠇㋾ãî‚ããƒÃ¹ããè ¹ã‹ÊããñÀ ¹ãÆãƒû•ã Ôãâºãâ£ããè ÊããØãî ãä¶ã¾ã½ããò ‡ãñŠ ‚ãâ¦ãØãæã ÔÌããè‡ãðŠ¦ã ¹ãÆãä¦ãÍã¦ã Ôãñ ‚ããä£ã‡ãŠ ¶ã Öãñý

Øã) ¹ãã¨ã ‡ã‹¾ãî‚ããƒÃºããè ‡ãŠãñ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ Ôãñºããè ‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ããò ‡ãñŠ ‚㣾ãã¾ã VI ‡ãñŠ ‚ã¶ãìÔããÀ •ããÀãè ãä‡ãŠ† •ãã†âØãñ, ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãñŠ ½ãîʾã ãä¶ã£ããÃÀ¥ã ‡ãñŠ ãäÊㆠ“„¹ã¾ãì‡ã‹¦ã ¦ããÀãèŒã” ºããñ¡Ã ‡ãŠãè ºãõŸ‡ãŠ ‡ãŠãè ¦ããÀãèŒã ÖãñØããè, ãä•ãÔã½ãò ºããñ¡Ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãñŠ ‡ã‹¾ãî‚ããƒÃ¹ããè ŒããñÊã¶ãñ ‡ãŠã ãä¶ã¥ãþã ÊãñØããý”

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ºããñ¡Ã ‡ãŠãñ ¾ãÖ ¹ãÆããä£ã‡ãŠãÀ ‚ããõÀ Íããä§ãŠ ÖãñØããè ãä‡ãŠ ÌãÖ ¹ãÆÔ¦ããÌã ½ãò ãä‡ãŠÔããè †ñÔãñ ‚ããÍããñ£ã¶ã ‡ãŠãñ ÔÌããè‡ãŠãÀ ‡ãŠÀñ •ããñ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ/¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ/¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã/†ñÔãñ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã •ãÖãâ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÔãà ÔãîÞããèºã® Öö, ‚ã©ãÌãã †ñÔãñ ¹ãÆããä£ã‡ãŠÀ¥ããò ´ãÀã ãä¶ãØãýã (ƒÍ¾ãî), ‚ããºã⛶㠂ããõÀ „¶ã‡ãŠãè ÔãîÞããèºã®¦ãã ‡ãñŠ ãäÊㆠ„¶ã‡ãñŠ ‚ã¶ãì½ããñª¶ã, Ôã½½ããä¦ã¾ããâ, ‚ã¶ãì½ããä¦ã¾ããâ ‚ããõÀ ÔÌããè‡ãðŠãä¦ã¾ããâ ¹ãƪã¶ã ‡ãŠÀ¦ãñ/ªñ¦ãñ Ôã½ã¾ã ¹ãÀ ‚ã¹ãñãäàã¦ã ‚ã©ãÌãã ‚ããä£ãÀãñãä¹ã¦ã Öãò ‚ããõÀ •ãõÔããè ºããñ¡Ã ´ãÀã ÔãÖ½ããä¦ã ªãè •ãã†ý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã •ãã¦ãã Öõ ãä‡ãŠ ¹ãîÌããó§ãŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãŠã ãä¶ãØãý㠆Ìãâ ‚ããºã⛶ã, ¾ããäª ‡ã슜 Öãñ ¦ããñ, †¶ã‚ããÀ‚ããƒÃ, †¹ãŠ‚ããƒÃ‚ããƒÃ ¦ã©ãã/¾ã㠂㶾㠹ãã¨ã ãäÌãªñÍããè ãä¶ãÌãñÍããò ‡ãŠãñ ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõ, ¹ãÀ¶¦ãì ¾ãÖ ¾ã©ãã ÊããØãî ãäÌãªñÍããè ãäÌããä¶ã½ã¾ã ¹ãƺãâ£ã ‚ããä£ããä¶ã¾ã½ã, 1999 ‡ãñŠ ‚ãâ¦ãØãæ㠼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ ‡ãñŠ ‚ã¶ãì½ããñª¶ã ‡ãñŠ ‚ã£ããè¶ã ÖãñØãã ¹ãÀ¶¦ãì ‚ããä£ããä¶ã¾ã½ã ‡ãñŠ ‚ãâ¦ãØãæ㠦ã©ã㠂㶾ã ãäÌããä¶ã¾ãã½ã‡ãŠãò ´ãÀã ¾ã©ãã Ô©ãããä¹ã¦ã ‡ãìŠÊã Ôããè½ãã ‡ãñŠ ‚ãâ¦ãØãæã ÖãñØããý” “‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ •ããÀãè ãä‡ãŠ† •ãã¶ãñ ÌããÊãñ ¶ã† „§ãŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÔãà ºãö‡ãŠ ‚ããù¹ãŠ ƒâã䡾ãã (Íãñ¾ãÀ Ìã ºãõŸ‡ãŠ) ‚ããä£ããä¶ã¾ã½ã, 2007 ¾ã©ãã ÔãâÍããñãä£ã¦ã ‡ãñŠ ‚ã£ããè¶ã ÖãòØãñ ‚ããõÀ ½ããõ•ãîªã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ‡ãñŠ Ôãã©ã Ôã½ã¹ã Àö‡ãŠ ‡ãñŠ ÖãòØãñ ‚ããõÀ „¶ã ÔããâãäÌããä£ã‡ãŠ ãäªÍãããä¶ãªóÍããò ‡ãñŠ ‚ã¶ãìÔããÀ ÜããñãäÓã¦ã ãä‡ãŠ† Øã†, Êãã¼ããâÍã, ¾ããäª ‡ãŠãñƒÃ Öãñ, ‡ãñŠ ãäÊㆠև㊪ãÀ ÖãòØãñ •ããñ †ñÔããè ÜããñÓã¥ãã ‡ãñŠ Ôã½ã¾ã ¹ãÀ ¹ãÆÌãð§ã Öãòý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ¹ãÆããä£ã‡ãðŠ¦ã Öãñ, ‚ããõÀ „Ôãñ ƒÔã‡ãñŠ ãäÊㆠ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ ãä‡ãŠÔããè Êããè¡ ¹ãƺãâ£ã‡ãŠ(¹ãƺãâ£ã‡ãŠãò), ºãö‡ãŠÀ(ºãö‡ãŠÀãò), Öã½ããèªãÀãò(‚ãâ¡ÀÀホÔãÃ), ãä¶ãàãñ¹ããØããÀãò, ‡ãŠã¶ãî¶ããè ÔãÊããÖ‡ãŠãÀãò ‚ããõÀ †ñÔãñ Ôã¼ããè †•ãòãäÔã¾ããò •ããñ „¹ã¾ãìç㊠¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠãñ ‚ããù¹ãŠÀ ‡ãŠÀ¶ãñ ‚ããõÀ †ñÔãñ Ôã¼ããè ÔãâÔ©ãã‚ããò ¦ã©ãã †•ãòãäÔã¾ããò ‡ãŠãñ ‡ãŠ½ããèÍã¶ã, ºãÆãñ‡ãŠÀñ•ã, Íãìʇ㊠´ãÀã ¾ãã †ñÔãñ ãä‡ãŠÔããè ‚ã¶¾ã ¦ãÀãè‡ãñŠ Ôãñ Êãã¼ã ¹ãƪã¶ã ‡ãŠÀ¶ãñ, ‚ããõÀ ƒ¶ã †•ãòãäÔã¾ããò ‡ãñŠ Ôãã©ã †ñÔãñ Ôã¼ããè ¹ãƺãâ£ããò, Ôã½ã¢ããõ¦ããò, —ãã¹ã¶ããò, ªÔ¦ããÌãñ•ããò ‚ãããäª ‡ãŠãñ ºã¶ãã¶ãñ Ìã „¶ã‡ãŠãñ ãä¶ãÓ¹ããã䪦㠇ãŠÀ¶ãñ Ôãñ Ôãâºã® Öãñ ¾ãã „Ôã½ãò Íãããä½ãÊã Öãñ ‡ãñŠ Ôãã©ã †ñÔããè ̾ãÌãÔ©ãã ‡ãŠÀñ Ìã „Ôãñ ãä¶ãÓ¹ããã䪦㠇ãŠÀñý”

BOI "k.

5

to 125,00,00,000 (125 Crore) fresh equity shares of the face value of Rs.10 each for cash at such premium which together with the existing paid-up equity share capital shall be within the total authorized capital of Rs.6000 Crore of the Bank, or any increased amount thereof being the ceiling in the Authorised Capital of the Bank as per Section 3(2A) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 or any amount prescribed by the Government of India and / or the Reserve Bank of India, provided that the Central Govt. shall at all times hold not less than 51% of the paid-up Equity capital of the Bank, whether at a discount or premium to the market price; to one or more of the members, employees of the Bank, Indian nationals, Non-Resident Indians (“NRIs”), companies, private or public, investment institutions, societies, Trusts, Research Orgainsation, Qualified Institutional Buyers (“QIBs”), like Foreign Portfolio Investors (“FPIs”) Banks, Financial Institutions, Indian Mutual Funds, Venture Capital Funds, Foreign Venture Capital Investors, State Industrial Development Corporations, Insurance Companies, Providend Funds, Pension Funds, Development Financial Institutions or other entities, authorities or any other category of investors which are authorized to invest in equity shares/securities of the Bank as per extant regulations/guidelines or any combination of the above as may be deemed appropriate by the Board.“RESOLVED FURTHER THAT, such issue, offer or allotment of equity shares may also be by way of Qualified Institutions Placement (QIP), Follow on Public Offer (FPO), rights issue, private placement, or such other mode of issue as may be provided by applicable laws, with or without over-allotment option and that such offer, issue, placement and allotment of securities be made as per the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the ICDR Regulations and all other applicable guidelines issued by the RBI, SEBI and any other authority as applicable, and at such time or times in such manner and on such terms and conditions as the Board may, in its absolute discretion, think fit.”“RESOLVED FURTHER THAT, the equity shares to be issued shall be listed with the stock exchanges where the existing equity shares of the Bank are listed.”“RESOLVED FURTHER THAT, in respect of the aforesaid issue/s, the Board shall have the absolute authority to decide, such price or prices not below the price as determined in accordance with relevant provisions of ICDR Regulations, in such manner and wherever necessary, in consultation with the lead managers and /or underwriters and /or other advisors, and/or such terms and conditions as the Board may, in its absolute discretion, decide in terms of ICDR Regulations, other regulations and any and all other applicable laws, rules, regulations and guidelines, and/or whether or not the proposed investor(s) are existing shareholders of the Bank.” “RESOLVED FURTHER THAT in case of a Qualified Institutions Placement pursuant to Chapter VI of the ICDR Regulationsa) the allotment of equity shares shall only be to Qualified Institutional Buyers within the meaning of Chapter VI of the ICDR

Regulations, such equity shares shall be fully paid-up and the allotment of such equity shares shall be completed within 365 days from the date of this resolution, or such other time as may be permitted under the ICDR Regulations from time to time.”

b) any issue of Equity Shares by way of QIP in terms of Chapter VI of the SEBI ICDR Regulations shall be at such price which is not less than the price determined in accordance with the pricing formula provided under Chapter VI of the SEBI ICDR Regulations (the ‘QIP Floor Price’), however the Bank may in accordance with applicable laws, also offer discount of not more than 5% (five percent) or such percentage as permitted under applicable laws on the QIP Floor Price

c) the Equity Shares shall be issued to eligible QIBs by way of QIP in terms of Chapter VI of the SEBI ICDR Regulations, the ‘relevant date’ for the purpose of pricing of the Equity Shares shall be the date of the meeting of the Board in which the Board decides to open the QIP of Equity Shares.”

“RESOLVED FURTHER THAT the Board shall have the authority and power to accept any modification in the proposal as may be required or imposed by the GOI / RBI / SEBI / Stock Exchanges where the shares of the Bank are listed or such other appropriate authorities at the time of according / granting their approvals, consents, permissions and sanctions to issue, allotment and listing thereof and as agreed to by the Board.”“RESOLVED FURTHER THAT the issue and allotment of aforesaid equity shares, if any, to NRIs, FPIs and/or other eligible foreign investments be subject to the approval of the RBI under the Foreign Exchange Management Act, 1999 as may be applicable but within the overall limits set forth under the Act and by other regulators, as applicable”“RESOLVED FURTHER THAT the said new equity shares to be issued shall be subject to the Bank of India (Shares and Meetings) Regulations, 2007 as amended and shall rank in all respects pari-passu with the existing equity shares of the Bank including dividend, if any, in accordance with the statutory guidelines that are in force at the time of such declaration.”“RESOLVED FURTHER THAT the Board be and is hereby authorized to enter into and execute all such arrangements with any Lead Manager(s), Banker(s), Underwriter(s), Depository(ies), Legal Advisor(s) and all such agencies as may be involved or concerned in such offering of aforesaid Securities and to remunerate all such institutions and agencies by way of commission, brokerage, fees or the like and also to enter into and execute all such arrangements, agreements, memoranda, documents, etc., with such agencies.”

BOI

6

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ „¹ã¾ãìç㊠‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ‡ãŠãñ, ‚ãØãÆ¥ããè ¹ãƺãâ£ã‡ãŠãò, ‚ãâ¡ÀÀホÀãò, ÔãÊããÖ‡ãŠãÀãò ¦ã©ãã/¾ãã ºãö‡ãŠ ´ãÀã ãä¶ã¾ãì§ãŠ ‚㶾ã ̾ããä§ãŠ¾ããò Ôãñ ¹ãÀã½ãÍãà ‡ãŠÀ‡ãñŠ †¦ãªá-´ãÀã ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ ãä¶ãØãýã(½ããò), ãä•ãÔã½ãò ØãÆãÖ‡ãŠãò ‡ãŠãè ÌãÖ Ñãñ¥ããè ¼ããè Íãããä½ãÊã Öõ ãä•ã¶ã‡ãñŠ ãäÊㆠƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãòò ‡ãŠã ‚ããºã⛶ã ãä‡ãŠ¾ãã Øã¾ãã, ¹ãƦ¾ãñ‡ãŠ ‚ãâÍã ½ãò „¶ã‡ãŠãè ‚ããºãâã䛦ã Ôã⌾ãã, ãä¶ãØãý㠇ãŠãè½ã¦ã (¹ãÆãèãä½ã¾ã½ã ÔããäÖ¦ã, ¾ããäª ‡ãŠãñƒÃ Öãñ), ‚ãâãä‡ãŠ¦ã ½ãîʾã, º¾ãã•ã ªÀ, Íããñ£ã¶ã ‚ãÌããä£ã, ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò/‚ããä£ã½ãã¶ããè Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã ¾ãã Ôãâ¹ããäÀÌã¦ãö㠇ãŠÀ¶ãñ ¹ãÀ ‚㶾㠹ãÆãä¦ã¼ãîãä¦ã¾ããú ¾ãã ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãñŠ Íããñ£ã¶ã ¾ãã •ããÀãè ‡ãŠÀ¶ãã, ‡ãŠãè½ã¦ã, ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã ãä¶ãØãýã/Ôãâ¹ããäÀÌã¦ãö㠇ãŠÀ¶ãñ ¹ãÀ ¹ãÆãèãä½ã¾ã½ã ¾ãã œî›, º¾ãã•ã ªÀ, ãäÀ‡ãŠãù¡Ã ãä¦ããä©ã ‡ãŠã ãä¶ã¾ã¦ã¶ã ¾ãã ºãÖãè ºãâªãè ¦ã©ãã Ôãâºãâãä£ã¦ã ¾ãã ÔãÖã¾ã‡ãŠ ½ãã½ãÊãñ, ¼ããÀ¦ã ¦ã©ãã/¾ãã ãäÌãªñÍã ½ãò †‡ãŠ ¾ãã ‚ããä£ã‡ãŠ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ¹ãÀ ÔãîÞããèºã®¦ãã ‡ãŠã ãä¶ã£ããÃÀ¥ã ‡ãŠÀ Ôã‡ãŠ¦ãã Öõ, •ãõÔãã ºããñ¡Ã ‚ã¹ã¶ãñ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò „ãäÞã¦ã Ôã½ã¢ãñý

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ „¹ã¾ãìç㊠ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãòò ½ãò Ôãñ ‚ããä¼ãª§ã ¶ãÖãé Öö, ºããñ¡Ã ‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ Ôãñ „¶ã‡ãŠã ƒÔã ¹ãƇãŠãÀ Ôãñ ãä¶ã¹ã›ã¶ã ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõ •ãõÔãã ºããñ¡Ã „ãäÞã¦ã Ôã½ã¢ãñ ¦ã©ãã •ãõÔãã ãäÌããä£ã ´ãÀã ÔÌããè‡ãŠã¾ãà Öãñý

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊã†, ºããñ¡Ã ‡ãŠãñ †¦ãªá-´ãÀã ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ †ñÔãñ Ôã¼ããè ‡ãðŠ¦¾ã, ‡ãŠã¾ãÃ, ½ãã½ãÊãñ ‚ããõÀ Þããè•ãò ‡ãŠÀò •ããñ „Ôã‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò ‚ããÌã;ã‡ãŠ, „ãäÞã¦ã †Ìãâ Ìãã✶ããè¾ã Öãò ‚ããõÀ ÌãÖ †ñÔãñ ãä‡ãŠÔããè ÔãÌããÊã, ã䪇㋇㊦㠂ã©ãÌãã ÔãâªñÖ ‡ãŠã ãä¶ã¹ã›ã¶ã ‡ãŠÀñ •ããñ Íãñ¾ãÀãò/¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠãñ •ããÀãè ‡ãŠÀ¶ãñ ‡ãñŠ ºããÀñ ½ãò „¦¹ã¸ã Öãñ Ôã‡ãŠ¦ãñ Öö ‚ããõÀ ÌãÖ Ôã¼ããè ªÔ¦ããÌãñ•ããò ‚ããõÀ ¦ãÖÀãèÀãò ‡ãŠãñ ‚ãâãä¦ã½ã ¹㠪ñ¶ãñ ‚ããõÀ ãä¶ãÓ¹ããã䪦㠇ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ†ñÔãñ Ôã¼ããè ‡ãðŠ¦¾ã, ‡ãŠã¾ãÃ, ½ãã½ãÊãñ ‚ããõÀ Þããè•ãò ‡ãŠÀñ •ããñ ‚ããÌã;ã‡ãŠ, Ìãã✶ããè¾ã ‚ã©ãÌãã Ôã½ããèÞããè¶ã Öãò, •ããñ „Ôã‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò „¹ã¾ãì§ãŠ, „ãäÞã¦ã ‚ããõÀ Ìãã✶ããè¾ã Ôã½ã¢ãñ •ãã†â ‚ããõÀ ¾ãÖ ¼ããè ãä‡ãŠ ƒÔã‡ãñŠ ãäÊㆠÍãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ‡ãŠãñƒÃ ‚ããõÀ Ôã½½ããä¦ã ‚ã©ãÌãã ‚ã¶ãì½ããñª¶ã Êãñ¶ãã ‚ã¹ãñãäàã¦ã ¶ãÖãé Öõ ‚ããõÀ ¾ãÖ ‚ããä¼ã¹ãÆã¾ã Öõ ãä‡ãŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ‚ããñÀ Ôãñ ¾ãÖ ½ãã¶ãã •ãã†Øãã ãä‡ãŠ „¶Öãò¶ãñ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ¹ãÆããä£ã‡ãŠãÀ ´ãÀã ‚ããä¼ã̾ã§ãŠ ¹ã Ôãñ „Ôã‡ãŠãñ ‚ã¹ã¶ãã ‚ã¶ãì½ããñª¶ã ã䪾ãã Öì‚ãã Öõý” “‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã •ãã¦ãã Öõ ãä‡ãŠ ¹ãîÌããó§ãŠ Ôãâ‡ãŠÊ¹ããò ‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ‡ãŠãñ †¦ãªá´ãÀã ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ ‚ã¹ã¶ããè Ôã¼ããè Íããä§ãŠ¾ããâ, ¹ãƺãâ£ã ãä¶ãªñÍã‡ãŠ †Ìãâ ½ã쌾㠇ãŠã¾ãùããÊã‡ãŠ ‚ããä£ã‡ãŠãÀãè (†½ã¡ãè †Ìãâ ÔããèƒÃ‚ããñ) ¾ãã ‡ãŠã¾ãùããÊã‡ãŠ ãä¶ãªñÍã‡ãŠ/ãä¶ãªñÍã‡ãŠãò ‡ãŠãñ ¹ãƦ¾ãã¾ããñãä•ã¦ã ‡ãŠÀñý”½ãª Ôãâ. 2 : ã䛾ãÀ-1/ã䛾ãÀ-2 ºããù¥¡ ¾ãã ‚ããä£ã½ãã¶ããè Íãñ¾ãÀãò ‡ãñŠ ¹㠽ãò ¶ãƒÃ ¹ãîâ•ããè •ããÀãè ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ‚ã¶ãì½ããñª¶ã

ãä¶ã½¶ããäÊããäŒã¦ã Ôãâ‡ãŠÊ¹ã ¹ãÀ ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ¹㠽ãò ãäÌãÞããÀ ‡ãŠÀ¶ãã ¦ã©ãã ¾ããäª „ãäÞã¦ã Ôã½ã¢ãã •ãã¦ãã Öõ ¦ããñ „Ôãñ ¹ãããäÀ¦ã ‡ãŠÀ¶ãã :-

“Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠆Ìãâ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970 (‚ããä£ããä¶ã¾ã½ã), ÀãÓ›Èãè¾ã‡ãðŠ¦ã ºãö‡ãŠ (¹ãƺãâ£ã¶ã †Ìãâ ãäÌããäÌã£ã ¹ãÆãÌã£ãã¶ã) ¾ããñ•ã¶ãã, 1970 (¾ããñ•ã¶ãã) †Ìãâ ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã (Íãñ¾ãÀ †Ìãâ ºãõŸ‡ãŠ) ãäÌããä¶ã¾ã½ã¶ã, 2007 ¦ã©ã㠂㶾ã ÊããØãî ¹ãÆãÌã£ãã¶ã, ¾ããäª ‡ã슜 Öãñ ¦ããñ, ‡ãñŠ ‚ã¶ãìÔãÀ¥ã ½ãò ‚ããõÀ ¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ (‚ããÀºããè‚ããƒÃ), ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (•ããè‚ããñ‚ããƒÃ), ¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã (Ôãñºããè) ‚ããõÀ/‚ã©ãÌãã ƒÔã ºããÀñ ½ãò ¾ã©ãã ‚ã¹ãñãäàã¦ã ãä‡ãŠÔããè ‚ã¶¾ã ¹ãÆããä£ã‡ãŠÀ¥ã ‡ãñŠ ‚ã¶ãì½ããñª¶ããò, Ôã½½ããä¦ã¾ããò, ÔÌããè‡ãðŠãä¦ã¾ããò, ¾ããäª ‡ãŠãñƒÃ Öãò, ‡ãñŠ ‚㣾ã£ããè¶ã †Ìãâ †ñÔããè Íã¦ããô, ãä¶ãºãâ£ã¶ããò ‚ããõÀ ‚ããÍããñ£ã¶ããò ‡ãñŠ ‚㣾ã£ããè¶ã •ããñ †ñÔãñ ‚ã¶ãì½ããñª¶ã ‡ãŠãè ÔÌããè‡ãðŠãä¦ã ½ãò „¶ã‡ãñŠ ´ãÀã ¾ã©ãã ãäÌããäÖ¦ã ãä‡ãŠ† •ãã†â ‚ããõÀ ãä•ãÔã‡ãñŠ ãäÊㆠºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ºããñ¡Ã ´ãÀã ÔãÖ½ããä¦ã ¹ãƪã¶ã ‡ãŠãè •ãㆠ¦ã©ãã ƒ¶ã ãäÌããä¶ã¾ã½ããò ¾ã©ãã Ôãñºããè (ƒÍ¾ãî †â¡ ãäÊããäÔ›âØã ‚ããù¹ãŠ ¡ñº› ãäÔã‡ã‹¾ããñãäÀ›ãè•ã) ãäÌããä¶ã¾ã½ã¶ã, 2008, Ôãñºããè (ƒÍ¾ãî †â¡ ãäÊããäÔ›âØã ‚ããù¹ãŠ ¶ããù¶ã-‡ãâŠÌããä›ÃºãÊã ãäÀ¡ãè½ãñºãÊã ãä¹ãƹãŠÀòÔã Íãñ¾ãÀÔãÃ) ãäÌããä¶ã¾ã½ã¶ã, 2013, Ôãñºããè (ƒÍ¾ãî ‚ããù¹ãŠ ‡ãõŠãä¹ã›Ê㠆⡠ãä¡Ôã‡ã‹Êããñ•ãÀ ãäÀ‡ã‹Ìãã¾ãÀ½ãò›áÔã) ãäÌããä¶ã¾ã½ã¶ã, 2018 (‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ã¶ã), Ôãñºããè (ÔãîÞããè‡ãŠÀ¥ã ºã㣾ã¦ãã ‚ããõÀ ¹ãƇ㊛ãè‡ãŠÀ¥ã ‚ããÌã;ã‡ãŠ¦ãã†â) ãäÌããä¶ã¾ã½ã¶ã, 2015 ¾ã©ãã ÔãâÍããñãä£ã¦ã (ãä•ãÔãñ ƒÔã‡ãñŠ ºã㪠‚ãÊãØã-‚ãÊãØã ¾ãã Ôãâ¾ãì§ãŠ ¹ã Ôãñ “Ôãñºããè ãäÌããä¶ã¾ã½ã” ‡ãŠÖã •ãã¾ãñØãã), ãäÌãªñÍããè ãäÌããä¶ã½ã¾ã ¹ãƺãâ£ã¶ã (¶ããù¶ã-¡ñº› ƒâÔ›Èï½ãò›Ôã) ãä¶ã¾ã½ã, 2019 (ƒÔã‡ãñŠ ºã㪠ƒÔãñ “¹ãñŠ½ãã ¡ñº› ÀñؾãîÊãñÍã¶Ôã” ‡ãŠÖã •ãã¾ãñØãã) ¾ã©ãã ÔãâÍããñãä£ã¦ã †Ìãâ ÊããØãî ¦ã©ãã ‚ããÀºããè‚ããƒÃ, Ôãñºããè ´ãÀã ãä¶ã£ããÃãäÀ¦ã ãä¶ã¾ã½ã, ãäÌããä¶ã¾ã½ã, ãäªÍãã-ãä¶ãñªóÍã, ¹ããäÀ¹ã¨ã ¦ã©ãã Ô¹ãÓ›ãè‡ãŠÀ¥ã, ¾ããäª ‡ãŠãñƒÃ Öãñ ¦ããñ, ºãöãä‡ãâŠØã ãäÌããä¶ã¾ã½ã¶ã ‚ããä£ããä¶ã¾ã½ã, 1949 ‡ãñŠ ¦ã֦㠂ããä£ãÔãîÞã¶ãã‚ããò/¹ããäÀ¹ã¨ããò ‚ããõÀ Ô¹ãÓ›ãè‡ãŠÀ¥ããò, ¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã ‚ããä£ããä¶ã¾ã½ã, 1992 †Ìã⠂㶾ã Ôã¼ããè ÊããØãî ãäÌããä£ã¾ããò ‚ããõÀ Ôã¼ããè ‚ã¶¾ã ÔãâØã¦ã ¹ãÆããä£ã‡ãŠÀ¥ããò Ôãñ Ôã½ã¾ã-Ôã½ã¾ã ¹ãÀ ãäÌããäÖ¦ã ãäÌããä¶ã¾ã½ã¶ããò ‚ããõÀ †ñÔãñ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ‡ãñŠ Ôãã©ã ãä‡ãŠ† ØㆠÔãîÞããèºã®¦ãã ‡ãŠÀãÀãò ‡ãñŠ ‚ã¶ãìÔãÀ¥ã ½ãò •ãÖãâ ºãö‡ãŠ ‡ãñŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ/ºããù¥¡ ÔãîÞããèºã® Öö, ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ÔãÖ½ããä¦ã Öõ †Ìãâ ƒÔã‡ãñŠ ´ãÀã ºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ºããñ¡Ã (ƒÔã‡ãñŠ ¹ãÍÞãã¦ã ƒÔãñ “ºããñ¡Ã” ‡ãŠÖã •ãã†Øãã ãä•ãÔã½ãò †ñÔããè ‡ãŠãñƒÃ Ôããä½ããä¦ã ¼ããè Íãããä½ãÊã Ôã½ã¢ããè •ãã†Øããè •ããñ ƒÔã Ôãâ‡ãŠÊ¹ã ´ãÀã ¹ãƪ§ã ‚ããä£ã‡ãŠãÀãò Ôããä֦㠃Ôã‡ãñŠ ‚ããä£ã‡ãŠãÀãò ‡ãŠã ¹ãƾããñØã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠØãã䟦ã Öãñ ‚ã©ãÌãã ƒÔã‡ãñŠ ¹ãÍÞãã¦ã Øãã䟦㠇ãŠãè Øã¾ããè Öãñ) ‡ãŠãñ ¼ããÀ¦ã ½ãò ¾ãã ¼ããÀ¦ã ‡ãñŠ ºããÖÀ ªÔ¦ããÌãñ•ã ´ãÀã ¾ãã ¹ãÆãñÔ¹ãñ‡ã‹›Ôã ´ãÀã ¾ãã †ñÔãñ ãä‡ãŠÔããè ªÔ¦ããÌãñ•ã ´ãÀã ãä¶ã½¶ããäÊããäŒã¦ã ‡ãŠãñ Ôãðãä•ã¦ã, ¹ãñÍã, •ããÀãè ‚ããõÀ ‚ããºãâã䛦ã („Ôã Ôã½ã¾ã ÊããØãî ãäÌããä£ã ´ãÀã ‚ã¶ãì½ããä¦ã ¹ãÆ㹦ã ÌãõÔãñ Ñãñ¥ããè ‡ãñŠ ̾ããä§ãŠ¾ããò ‚ããõÀ ƒÍ¾ãî ‡ãñŠ ÌãõÔãñ ¼ããØã ‡ãŠãñ ¹ãÆãä¦ãÔ¹ã£ããê ‚ãã£ããÀ ¹ãÀ ‚ããõÀ ãä‡ãŠÔããè ¹ãŠ½ãà ‡ãŠãñ ‚ããºã⛶㠇ãñŠ ‚ããÀàã¥ã ‡ãñŠ ¹ãÆãÌã£ãã¶ã ÔããäÖ¦ã) ‡ãŠÀ¶ãñ ‡ãŠãè ÔãÖ½ããä¦ã ªãè •ãã¦ããè Öõý ¾ãÖ ‚ããÀºããè‚ããƒÃ ´ãÀã ¦ãõ¾ããÀ ãäªÍãã-ãä¶ãªóÍããò ‡ãñŠ ‚ã¶ãìÔããÀ ¹ãÀ¹ãñÞãì‚ãÊã ¡ñº› ƒ¶›Èï½ãò›, ¶ããù¶ã-‡ãŠ¶Ìããä›ÃºãÊã ã䡺ãòÞãÀ Ôããä֦㠹ãÀ¶¦ãì Ôãºã-‚ããùãä¡Ã¶ãñ› ã䡺ãñ¶ÞãÀ ¦ã‡ãŠ Ôããèãä½ã¦ã ¶ãÖãé, ºããù¥¡, ¹ãÀ¹ãñÞãì‚ãÊã ¶ããù¶ã ‡ã‹¾ãî½ãìÊãñãä›Ìã ‚ããä£ã½ãã¶ããè Íãñ¾ãÀ ¦ã©ãã/¾ã㠂㶾㠡ñº› ¹ãÆãä¦ã¼ãîãä¦ã¾ããò/‚ããä£ã½ãã¶ããè Íãñ¾ãÀ ƒ¦¾ãããäª ½ãò ‚ããä¼ãªã¶ã ‡ãñŠ ãäÊㆠ‚ããùû¹ãŠÀ(Àãò) ¾ãã ‚ãã½ãâ¨ã¥ã(¥ããò) ‡ãñŠ ãäÊㆠÖõý ƒÔãñ ãä¶ã•ããè Ô©ãã¶ã¶ã/¹ããäºÊã‡ãŠ ƒÍ¾ãî ‚ãã£ããÀ ¹ãÀ †‡ãŠ ¾ãã ‚ããä£ã‡ãŠ ÑãðâŒãÊãã‚ããò ½ãò •ããÀãè ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõ •ããñ ‚ããÀºããè‚ããƒÃ ¾ãã †ñÔãñ ‚㶾㠹ãÆããä£ã‡ãŠÀ¥ã ´ãÀã ã䛾ãÀ 1 ¾ãã ã䛾ãÀ 2 ¹ãîú•ããè ‡ãñŠ ¹㠽ãò ÌãØããê‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã Ôã‡ãñŠý †‡ãŠ ¾ãã ‚ããä£ã‡ãŠ ÑãðâŒãÊãã‚ããò ½ãò ƒÔã‡ãŠãè ÀããäÍã Á.10,000/- ‡ãŠÀãñü¡ (‡ãñŠÌãÊã Á¹ã¾ãã ªÔã Ö•ããÀ ‡ãŠÀãñü¡) Ôãñ ‚ããä£ã‡ãŠ ¶ãÖãé Öãñ¶ããè ÞãããäÖ†ý ¾ãñ †‡ãŠ ¾ãã ‚ããä£ã‡ãŠ ÔãªÔ¾ããò, ºãö‡ãŠ ‡ãñŠ ‡ãŠ½ãÃÞãããäÀ¾ããò, ¼ããÀ¦ããè¾ã ¶ããØããäÀ‡ãŠãò, ‚ããä¶ãÌããÔããè ¼ããÀ¦ããè¾ããò (†¶ã‚ããÀ‚ããƒÃ), ‡ã⊹ããä¶ã¾ããò, ãä¶ã•ããè ¾ãã ÔããÌãöããä•ã‡ãŠ, ãä¶ãÌãñÍã ÔãâÔ©ãã‚ããò, ÔããñÔãã¾ã›ãè, ›ÈÔ›, Íããñ£ã ÔãâÔ©ãã‚ããò, ‡ã‹ÌãããäÊã¹ãŠãƒ¡ ƒãäÔ››á¾ããÊã ºãã¾ãÔãà (‡ã‹¾ãî.‚ããƒÃ.ºããè) •ãõÔãñ ãäÌãªñÍããè ¹ããñ›Ã¹ãŠãñãäÊã¾ããñ ãä¶ãÌãñÍã‡ãŠ (†¹ãŠ.¹ããè.‚ããƒÃ.), ºãö‡ãŠãò, ãäÌã§ããè¾ã ÔãâÔ©ãã‚ããò, ¼ããÀ¦ããè¾ã ½¾ãîÞãì‚ãÊã ¹ã⊡ãò, ÌãòÞãÀ ‡ãõŠãä¹ã›Êã ¹ã⊡ãò, ãäÌãªñÍããè ÌãòÞãÀ ‡ãõŠãä¹ã›Êã ãä¶ãÌãñÍã‡ãŠãò, À㕾㠂ããõ²ããñãäØã‡ãŠ ãäÌã‡ãŠãÔã ‡ãŠãùÀ¹ããñÀñÍã¶ã, ºããè½ãã ‡ã⊹ããä¶ã¾ããò, ¼ããäÌãÓ¾ã ãä¶ããä£ã¾ããò, ¹ãòÍã¶ã ¹ã⊡ãò, ãäÌã‡ãŠãÔã ãäÌã§ããè¾ã ÔãâÔ©ãã‚ããò ¾ã㠂㶾㠆ã䶛ã䛾ããò, ¹ãÆããä£ã‡ãŠÀ¥ããò ¾ãã ãä‡ãŠÔããè ‚ã¶¾ã Ñãñ¥ããè ‡ãñŠ ãä¶ãÌãñÍã‡ãŠãò •ããñ Ìã¦ãýãã¶ã ãäÌããä¶ã¾ã½ããò/ãäªÍãã-ãä¶ãªóÍããò ‡ãñŠ ‚ã¶ãìÔããÀ ºãö‡ãŠ ‡ãŠãè ƒãä‡ã‹Ìã›ãè/‚ããä£ã½ãã¶ããè Íãñ¾ãÀ/¹ãÆãä¦ã¼ãîãä¦ã¾ããò ½ãò ãä¶ãÌãñÍã ‡ãñŠ ¹ãã¨ã Öö, „¶Öò, ºãö‡ãŠ ´ãÀã ¾ã©ãã „ãäÞã¦ã Ôã½ã¢ãã •ãã†, ã䪾ãã •ãã Ôã‡ãŠ¦ãã Öõý

BOI "k.

7

“RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board, in consultation with the Lead Managers, Underwriters, Advisors and / or other persons as appointed by the Bank, be and is hereby authorized to determine the form and terms of the issue(s), including the class of investors to whom the aforesaid equity shares are to be allotted, their number to be allotted in each tranche, issue price (including premium, if any), face value, the price, premium or discount on issue, fixing of record date or book closure and related or incidental matters, listings on one or more stock exchanges in India and / or abroad, as the Board in its absolute discretion deems fit.”“RESOLVED FURTHER THAT such of the aforesaid equity shares as are not subscribed may be disposed off by the Board in its absolute discretion in such manner, as the Board may deem fit and as permissible by law.”“RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board, be and is hereby authorised to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper and desirable and to settle any question, difficulty or doubt that may arise in regard to the issue, of the shares/ securities and further to do all such acts, deeds, matters and things, finalize and execute all documents and writings as may be necessary, desirable or expedient as it may in its absolute discretion deem fit, proper or desirable without being required to seek any further consent or approval of the shareholders or authorise to the end and intent, that the shareholders shall be deemed to have given their approval thereto expressly by the authority of the Resolution.”“RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred to the Managing Director & Chief Executive Officer (MD & CEO) or to the Executive Director/(s) to give effect to the aforesaid Resolutions.”Item No. 2: Approval to issue Fresh Capital as Tier-I / Tier-II Bonds or preference SharesTo consider and if thought fit, to pass, the following resolution as a Special Resolution:“RESOLVED THAT pursuant to the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (Act), The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 (Scheme) and the Bank of India (Shares and Meetings) Regulations, 2007 and other applicable provisions, if any, and subject to the approvals, consents, sanctions, if any, of the Reserve Bank of India (“RBI”), the Government of India (“GOI”), the Securities and Exchange Board of India (“SEBI”), and / or any other authority as may be required in this regard and subject to such terms, conditions and modifications thereto as may be prescribed by them in granting such approvals and which may be agreed to by the Board of Directors of the Bank and subject to the regulations viz., SEBI (Issue and Listing of Debt Securities) Regulations, 2008, SEBI (Issue And Listing Of Non-Convertible Redeemable Preference Shares) Regulations, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ICDR Regulations), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (hereinafter separately and collectively called as “SEBI Regulations”, the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (the “FEMA Non-Debt Rules”) , the Foreign Exchange Management (Debt Instruments) Regulations, 2019 (hereinafter called as “FEMA Debt Regulations Regulations”) as amended and applicable and in accordance with the applicable rules, regulations, guidelines, circulars and clarifications, if any, prescribed by the RBI, SEBI, Notifications / Circulars and clarifications under the Banking Regulation Act, 1949, Securities and Exchange Board of India Act, 1992 and all other applicable laws and all other competent authorities from time to time and subject to the Listing Agreements entered into with the Stock Exchanges where the equity shares/ bonds of the Bank are listed, consent of the shareholders of the Bank be and is hereby accorded to the Board of Directors of the Bank (hereinafter called “the Board” which shall be deemed to include any Committee which the Board may have constituted or hereafter constitute to exercise its powers including the powers conferred by this Resolution) to create, offer, issue and allot in one or more tranches (including with provision for reservation on firm allotment and/or competitive basis of such part of issue and for such categories of persons as may be permitted by the law then applicable) by way of offer document (s) /prospectus or such other document (s), in India or abroad for making offer(s) or invitation(s) to subscribe to perpetual debt instruments in accordance with the guidelines framed by RBI, Non-Convertible Debentures including but not limited to Subordinated Debentures, Bonds, Perpetual Non-Cumulative Preference Shares and /or other debt securities/ Preference Shares, etc. (hereinafter collectively called as Securities), on a private placement / public issue basis, in one or more tranches which may classify for TIER I or TIER II Capital as identified and classified by RBI or such other authority for an amount not exceeding Rs.10,000 Crore (Rupees Ten Thousand Crore only), in one or more tranches, including to one or more of the members, employees of the Bank, Indian nationals, Non-Resident Indians (“NRIs”), Companies, private or public, Investment Institutions, Societies, Trusts, Research Organizations, Qualified Institutional Buyers (“QIBs”) like Foreign Portfolio Investors (“FPIs”), Banks, Financial Institutions, Indian Mutual Funds, Venture Capital Funds, Foreign Venture Capital Investors, State Industrial Development Corporations, Insurance Companies, Provident Funds, Pension Funds, Development Financial Institutions or other entities, authorities or any other category of investors which are eligible to invest in Securities of the Bank as per extant regulations/guidelines or any combination of the above as may be deemed appropriate by the Bank”.

BOI

8

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã †ñÔãã ãä¶ãØãýã, ‚ããù¹ãŠÀ ¾ãã ‚ããºã⛶ã, ÊããØãî ãä¶ã¾ã½ããò ‡ãñŠ ¹ãÆãÌã£ãã¶ããò ‡ãñŠ ‚ã¶ãì¹ã, ÔããÌãÕããä¶ã‡ãŠ ãä¶ãØãý㠾ãã ãä¶ã•ããè Ô©ãã¶ã¶ã ¾ãã ãä¶ãØãý㠇ãñŠ ãä‡ãŠÔããè ‚ã¶¾ã ¦ãÀãè‡ãñŠ ´ãÀã ‚ããä¦ã-‚ããºã⛶ã ãäÌã‡ãŠÊ¹ã ‡ãñŠ Ôãã©ã ¾ãã „Ôã‡ãñŠ ãäºã¶ãã, ãä‡ãŠ¾ãã •ãã†ý ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã †ñÔãã ãä¶ãØãýã, ‚ããù¹ãŠÀ ¾ãã ‚ããºã⛶㠺ãöãä‡ãâŠØã ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠆Ìãâ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970, ÊããØãî Ôãñºããè ãäÌããä¶ã¾ã½ã, ¹ãñŠ½ãã ¶ããù¶ã-¡ñº› ãä¶ã¾ã½ã, ¹ãñŠ½ãã ¡ñº› ãäÌããä¶ã¾ã½ã ¦ã©ãã ‚ããÀºããè‚ããƒÃ, Ôãñºããè †Ìãâ ÊããØãî ‚ã¶¾ã ãä‡ãŠÔããè ¹ãÆããä£ã‡ãŠÀ¥ã ´ãÀã •ããÀãè ãä‡ãŠ† ØㆠÔã¼ããè ‚ã¶¾ã ÊããØãî ãäªÍãã-ãä¶ãªóÍã ‚ããõÀ †ñÔãñ Ôã½ã¾ã ¾ãã Ôã½ã¾ããò ½ãò ƒÔã ¦ãÀÖ Ôãñ ‚ããõÀ †ñÔãñ ãä¶ã¾ã½ã Ìã Íã¦ããô ¹ãÀ ãä•ã¶Öò ºããñ¡Ã ‚ã¹ã¶ãñ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ‡ãñŠ ‚ã¶ãìÔããÀ „ãäÞã¦ã Ôã½ã¢ãñý

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ¾ããäª ‚ã¹ãñãäàã¦ã Öãñ ¦ããñ •ããÀãè ‡ãŠãè •ãã¶ãñ ÌããÊããè ¹ãÆãä¦ã¼ãîãä¦ã¾ããâ “Ô›ãù‡ãŠ †‡ã‹ÔãÞãñ•ã” ½ãò ÔãîÞããèºã® ‡ãŠãè •ãã†âØããèý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ „¹ã¾ãìç㊠ãä¶ãØãýã/ãä¶ãØãýããò ‡ãñŠ Ôãâºãâ£ã ½ãò, ºããñ¡Ã ‡ãŠãñ †ñÔããè ‡ãŠãè½ã¦ã ¾ãã ‡ãŠãè½ã¦ããò ‡ãŠãñ ¦ã¾ã ‡ãŠÀ¶ãñ ‡ãŠã ¹ãî¥ãà ¹ãÆããä£ã‡ãŠãÀ ÖãñØãã •ããñ Ôãñºããè ãäÌããä¶ã¾ã½ããò ‡ãñŠ ÔãâØã¦ã ¹ãÆãÌã£ãã¶ããò ‡ãñŠ ‚ã¶ãìÔããÀ ãä¶ã£ããÃãäÀ¦ã ‡ãŠãè ØãƒÃ ‡ãŠãè½ã¦ããò Ôãñ ‡ãŠ½ã ¶ãÖãé ÖãòØããèý †ñÔãã ½ãîʾã ãä¶ã£ããÃÀ¥ã, •ãÖãú ‡ãŠÖãé ¼ããè ‚ããÌã;ã‡ãŠ Öãñ, ‚ãØãÆ¥ããè ¹ãƺãâ£ã‡ãŠãò ‚ããõÀ/¾ãã Öã½ããèªãÀãò(‚ãâ¡ÀÀホÀÔãÃ) ‚ããõÀ/¾ã㠂㶾ã ÔãÊããÖ‡ãŠãÀãò ‡ãñŠ ¹ãÀã½ãÍãà Ôãñ ‚ããõÀ/¾ãã ƒÔã ¹ãƇãŠãÀ ‡ãñŠ ãä¶ã¾ã½ã Ìã Íã¦ããô ‡ãñŠ ‚ã¶ãìÔããÀ ãä‡ãŠ¾ãã •ãã†Øãã •ããñ ºããñ¡Ã ‚ã¹ã¶ãñ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ Ôãñ Ôãñºããè ãäÌããä¶ã¾ã½ããò, ‚ããÀºããè‚ããƒÃ ¹ããäÀ¹ã¨ããò ‚ããõÀ ‚㶾ã ãäÌããä¶ã¾ã½ããò ‚ããõÀ ãä‡ãŠÔããè ‚ããõÀ ‚㶾ã Ôã¼ããè ÊããØãî ãä¶ã¾ã½ããò, ‡ãŠã¶ãî¶ããò, ãäÌããä¶ã¾ã½ããò ‚ããõÀ ãäªÍãããä¶ãªóÍããò ‡ãñŠ ‚ã¶ãì¹ã ãä¶ããäÍÞã¦ã ‡ãŠÀò ‚ããõÀ/¾ãã ãä‡ãŠ ‡ã‹¾ãã ¹ãÆÔ¦ãããäÌã¦ã ãä¶ãÌãñÍã‡ãŠ ºãö‡ãŠ ‡ãñŠ Ìã¦ãýãã¶ã Íãñ¾ãÀ£ããÀ‡ãŠ Öö ¾ãã ¶ãÖãéý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ºããñ¡Ã ‡ãŠãñ ¾ãÖ ¹ãÆããä£ã‡ãŠãÀ ‚ããõÀ Íããä§ãŠ ÖãñØããè ãä‡ãŠ ÌãÖ ¹ãÆÔ¦ããÌã ½ãò ãä‡ãŠÔããè †ñÔãñ ‚ããÍããñ£ã¶ã ‡ãŠãñ ÔÌããè‡ãŠãÀ ‡ãŠÀñ •ããñ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ/¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ/¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã/†ñÔãñ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã •ãÖãâ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÔãà ÔãîÞããèºã® Öö ¾ãã •ãÖãâ •ããÀãè ‡ãŠãè •ãã¶ãñ ÌããÊããè ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠãñ ÔãîÞããèºã® ãä‡ãŠ¾ãã •ãã¶ãã ¹ãÆÔ¦ãããäÌã¦ã Öõ, ‚ã©ãÌãã †ñÔãñ ¹ãÆããä£ã‡ãŠÀ¥ããò ´ãÀã ãä¶ãØãýã, ‚ããºã⛶㠂ããõÀ „¶ã‡ãŠãè ÔãîÞããèºã®¦ãã ‡ãñŠ ãäÊㆠ„¶ã‡ãñŠ ‚ã¶ãì½ããñª¶ã, Ôã½½ããä¦ã¾ããâ, ‚ã¶ãì½ããä¦ã¾ããâ ‚ããõÀ ÔÌããè‡ãðŠãä¦ã¾ããâ ¹ãƪã¶ã ‡ãŠÀ¦ãñ/ªñ¦ãñ Ôã½ã¾ã ‚ã¹ãñãäàã¦ã ‚ã©ãÌãã ‚ããä£ãÀãñãä¹ã¦ã Öãò ‚ããõÀ •ãõÔããè ºããñ¡Ã ´ãÀã ÔãÖ½ããä¦ã ªãè •ãã†ý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã •ãã¦ãã Öõ ãä‡ãŠ ¹ãîÌããó§ãŠ ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã ƒÍ¾ãî †Ìãâ ‚ããºã⛶ã, ¾ããäª ‡ã슜 Öãñ ¦ããñ, †¶ã‚ããÀ‚ããƒÃ, †¹ãŠ¹ããè‚ããƒÃ ¦ã©ãã/¾ã㠂㶾㠹ãã¨ã ãäÌãªñÍããè ãä¶ãÌãñÍã‡ãŠãò ‡ãŠãñ ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõ, ¹ãÀ¶¦ãì ¾ãÖ ¾ã©ãã ÊããØãî ãäÌãªñÍããè ãäÌããä¶ã½ã¾ã ¹ãƺãâ£ã¶ã ‚ããä£ããä¶ã¾ã½ã, 1999 ‡ãñŠ ‚ãâ¦ãØãæ㠼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ ‡ãñŠ ‚ã¶ãì½ããñª¶ã ‡ãñŠ ‚ã£ããè¶ã ÖãñØãã ¹ãÀ¶¦ãì ¾ãÖ ÊããØãî ‚ããä£ããä¶ã¾ã½ã ‡ãñŠ ‚ãâ¦ãØãæ㠦ã©ã㠂㶾ã ãäÌããä¶ã¾ãã½ã‡ãŠãò ´ãÀã ¾ã©ãã Ô©ãããä¹ã¦ã ‡ãìŠÊã Ôããè½ãã ‡ãñŠ ‚ãâ¦ãØãæã ÖãñØããý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ¹ãÆããä£ã‡ãðŠ¦ã Öãñ, ‚ããõÀ „Ôãñ †¦ãª´ãÀã ƒÔã‡ãñŠ ãäÊㆠ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ ãä‡ãŠÔããè ‚ãØãÆ¥ããè ¹ãƺãâ£ã‡ãŠ (¹ãƺãâ£ã‡ãŠãò), ºãö‡ãŠÀ(ºãö‡ãŠÀãò), Öã½ããèªãÀãò(‚ãâ¡ÀÀホÔãÃ), ãä¶ãàãñ¹ããØããÀãò, ‡ãŠã¶ãî¶ããè ÔãÊããÖ‡ãŠãÀãò ‚ããõÀ †ñÔãñ Ôã¼ããè †•ãòãäÔã¾ããò •ããñ „¹ã¾ãìç㊠¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠãñ ‚ããù¹ãŠÀ ‡ãŠÀ¶ãñ ‚ããõÀ †ñÔããè Ôã¼ããè ÔãâÔ©ãã‚ããò ¦ã©ãã †•ãòãäÔã¾ããò ‡ãŠãñ ‡ãŠ½ããèÍã¶ã, ºãÆãñ‡ãŠÀñ•ã, Íãìʇ㊠´ãÀã ¾ãã †ñÔãñ ãä‡ãŠÔããè ‚ã¶¾ã ¦ãÀãè‡ãñŠ Ôãñ Êãã¼ã ¹ãƪã¶ã ‡ãŠÀ¶ãñ, ‚ããõÀ ƒ¶ã †•ãòãäÔã¾ããò ‡ãñŠ Ôãã©ã †ñÔãñ Ôã¼ããè ¹ãƺãâ£ããò, Ôã½ã¢ããõ¦ããò, —ãã¹ã¶ããò, ªÔ¦ããÌãñ•ããò ‚ãããäª ‡ãŠãñ ºã¶ãã¶ãñ Ìã „¶ã‡ãŠãñ ãä¶ãÓ¹ããã䪦㠇ãŠÀ¶ãñ Ôãñ Ôãâºã® Öãñ ¾ãã „Ôã½ãò Íãããä½ãÊã Öãñ, ‡ãñŠ Ôãã©ã †ñÔããè ̾ãÌãÔ©ãã ‡ãŠÀñ Ìã „Ôãñ ãä¶ãÓ¹ããã䪦㠇ãŠÀñý” “‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ „¹ã¾ãìç㊠‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ‡ãŠãñ, ‚ãØãÆ¥ããè ¹ãƺãâ£ã‡ãŠãò, Öã½ããèªãÀãò, ÔãÊããÖ‡ãŠãÀãò ¦ã©ãã/¾ãã ºãö‡ãŠ ´ãÀã ãä¶ã¾ãì§ãŠ ‚㶾ã ̾ããä§ãŠ¾ããò Ôãñ ¹ãÀã½ãÍãà ‡ãŠÀ‡ãñŠ †¦ãªá-´ãÀã ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ ãä¶ãØãýã(½ããò) ‡ãñŠ ÔÌã¹㠂ããõÀ ãä¶ã¾ã½ããò, ãä•ãÔã½ãò ØãÆãÖ‡ãŠãò ‡ãŠãè Ìããñ Ñãñ¥ããè ¼ããè Íãããä½ãÊã Öö ãä•ã¶ã‡ãñŠ ãäÊㆠ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã ‚ããºã⛶ã ãä‡ãŠ¾ãã •ãã¶ãã Öõ, ¹ãƦ¾ãñ‡ãŠ ÑãðâŒãÊãã ½ãò ‚ããºãâã䛦㠇ãŠãè •ãã¶ãñ ÌããÊããè „¶ã‡ãŠãè Ôã⌾ãã, ãä¶ãØãý㠇ãŠãè½ã¦ã (¹ãÆãèãä½ã¾ã½ã ÔããäÖ¦ã, ¾ããäª ‡ãŠãñƒÃ Öãñ), ‚ãâãä‡ãŠ¦ã ½ãîʾã, ãä¶ãØãýããò ¹ãÀ ¹ãÆãèãä½ã¾ã½ã ÀããäÍã/¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãñŠ Ôãâ¹ããäÀÌã¦ãöã, ÌããÀâ›áÔã ‡ãñŠ „¹ã¾ããñØã/¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠã ½ããñÞã¶ã, º¾ãã•ã ªÀ, Íããñ£ã¶ã ‚ãÌããä£ã, ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò/‚ããä£ã½ãã¶ããè Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã ¾ãã ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãñŠ Ôãâ¹ããäÀÌã¦ãö㠾ãã Íããñ£ã¶ã ¾ãã ½ããñÞã¶ã ¾ãã ‡ãŠÀ¶ãñ ¹ãÀ ‚㶾㠹ãÆãä¦ã¼ãîãä¦ã¾ããú, ‡ãŠãè½ã¦ã, ¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãñŠ ãä¶ãØãýã/Ôãâ¹ããäÀÌã¦ãö㠹ãÀ ¹ãÆãèãä½ã¾ã½ã ¾ãã œî›, º¾ãã•ã ªÀ, Ôãâ¹ããäÀÌã¦ãö㠇ãŠãè ‚ãÌããä£ã, ãäÀ‡ãŠãù¡Ã ãä¦ããä©ã ‡ãŠã ãä¶ã¾ã¦ã¶ã ¾ãã ºãÖãè ºãâªãè ¦ã©ãã Ôãâºãâãä£ã¦ã ¾ãã ÔãÖã¾ã‡ãŠ ½ãã½ãÊãñ, ¼ããÀ¦ã ‚ããõÀ/¾ãã ãäÌãªñÍã ½ãò †‡ãŠ ¾ãã ‚ããä£ã‡ãŠ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ¹ãÀ ÔãîÞããèºã®¦ãã ‡ãŠã ãä¶ã£ããÃÀ¥ã ‡ãŠÀ Ôã‡ãŠ¦ãã Öõ, •ãõÔãã ºããñ¡Ã ‚ã¹ã¶ãñ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò „ãäÞã¦ã Ôã½ã¢ãñý

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ „¹ã¾ãìç㊠¹ãÆãä¦ã¼ãîãä¦ã¾ããò ½ãò Ôãñ •ããñ ¹ãÆãä¦ã¼ãîãä¦ã¾ããâ ‚ããä¼ãª§ã ¶ãÖãé Öö, ºããñ¡Ã ‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ Ôãñ „¶ã‡ãŠã ƒÔã ¹ãƇãŠãÀ Ôãñ ãä¶ã¹ã›ã¶ã ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõ •ãõÔãã ºããñ¡Ã „ãäÞã¦ã Ôã½ã¢ãñ ¦ã©ãã •ãõÔãã ãäÌããä£ã ´ãÀã ÔÌããè‡ãŠã¾ãà Öãñý

“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ‡ãŠãñ †¦ãªá-´ãÀã ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ Ìãñ †ñÔãñ Ôã¼ããè ‡ãðŠ¦¾ã, ‡ãŠã¾ãÃ, ½ãã½ãÊãñ ‚ããõÀ Þããè•ãò ‡ãŠÀò •ããñ „Ôã‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò ‚ããÌã;ã‡ãŠ, „ãäÞã¦ã †Ìãâ Ìãã✶ããè¾ã Öãò ‚ããõÀ ÌãÖ †ñÔãñ ãä‡ãŠÔããè ÔãÌããÊã, ã䪇㋇㊦㠂ã©ãÌãã ÔãâªñÖ ‡ãŠã ãä¶ã¹ã›ã¶ã ‡ãŠÀñ •ããñ Íãñ¾ãÀãò/¹ãÆãä¦ã¼ãîãä¦ã¾ããò ‡ãŠãñ •ããÀãè ‡ãŠÀ¶ãñ ‡ãñŠ ºããÀñ ½ãò „¦¹ã¸ã Öãñ Ôã‡ãŠ¦ãñ Öö ‚ããõÀ ÌãÖ Ôã¼ããè ªÔ¦ããÌãñ•ããò ‚ããõÀ ¦ãÖÀãèÀãò ‡ãŠãñ ‚ãâãä¦ã½ã ¹㠪ñ¶ãñ ‚ããõÀ ãä¶ãÓ¹ããã䪦㠇ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ†ñÔãñ Ôã¼ããè ‡ãðŠ¦¾ã, ‡ãŠã¾ãà ½ãã½ãÊãñ ‚ããõÀ Þããè•ãò ‡ãŠÀñ •ããñ ‚ããÌã;ã‡ãŠ, Ìãã✶ããè¾ã ‚ã©ãÌãã Ôã½ããèÞããè¶ã Öãò •ããñ „Ôã‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò „¹ã¾ãì§ãŠ, „ãäÞã¦ã ‚ããõÀ Ìãã✶ããè¾ã Ôã½ã¢ãñ •ãã†â ‚ããõÀ ¾ãÖ ¼ããè ãä‡ãŠ ƒÔã‡ãñŠ ãäÊㆠÍãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ‡ãŠãñƒÃ ‚ããõÀ Ôã½½ããä¦ã ‚ã©ãÌãã ‚ã¶ãì½ããñª¶ã Êãñ¶ãã ‚ã¹ãñãäàã¦ã ¶ãÖãé Öõ ‚ããõÀ ¾ãÖ ‚ããä¼ã¹ãÆã¾ã Öõ ãä‡ãŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ‚ããñÀ Ôãñ ¾ãÖ ½ãã¶ãã •ãã†Øãã ãä‡ãŠ „¶Öãò¶ãñ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ¹ãÆããä£ã‡ãŠãÀ ´ãÀã ‚ããä¼ã̾ã§ãŠ ¹ã Ôãñ „Ôã‡ãŠãñ ‚ã¹ã¶ãã ‚ã¶ãì½ããñª¶ã ã䪾ãã Öì‚ãã Öõý”“‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã •ãã¦ãã Öõ ãä‡ãŠ ¹ãîÌããó§ãŠ Ôãâ‡ãŠÊ¹ããò ‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ‡ãŠãñ †¦ãªá´ãÀã ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ ‚ã¹ã¶ããè Ôã¼ããè ‚ã©ãÌãã Íããä§ãŠ¾ããò ½ãò Ôãñ ‡ãŠãñƒÃ ¼ããè Íããä§ãŠ ¹ãƺãâ£ã ãä¶ãªñÍã‡ãŠ †Ìãâ ½ã쌾㠇ãŠã¾ãùããÊã‡ãŠ ‚ããä£ã‡ãŠãÀãè (†½ã¡ãè †Ìãâ ÔããèƒÃ‚ããñ) ¾ãã ‡ãŠã¾ãùããÊã‡ãŠ ãä¶ãªñÍã‡ãŠ/ãä¶ãªñÍã‡ãŠãò ‡ãŠãñ ¹ãƦ¾ããñ¾ããñãä•ã¦ã ‡ãŠÀñý” ãä¶ãªñÍã‡ãŠ ½ã¥¡Êã ‡ãñŠ ‚ããªñÍã Ôãñ ‡ãðŠ¦ãñ ºãö‡ãŠ ‚ããù¹ãŠ ƒâã䡾ãã

ÖÔ¦ã/- ã䪶ããâ‡ãŠ: 06.12.2019 (†.‡ãñŠ.ªãÔã) Ô©ãã¶ã : ½ãìâºãƒÃ ‡ãŠã¾ãùããÊã‡ãŠ ãä¶ãªñÍã‡ãŠ

BOI "k.

9

“RESOLVED FURTHER THAT, such issue, offer or allotment of Securities may also be by way of public issue or private placement or such other mode of issue as may be provided by applicable laws, with or without over-allotment option and that such offer, issue, placement and allotment of securities be made as per the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, applicable SEBI Regulations, FEMA Non-Debt Rules, FEMA Debt Regulations, and all other applicable guidelines issued by the RBI, SEBI and any other authority as applicable, and at such time or times in such manner and on such terms and conditions as the Board may, in its absolute discretion, think fit.”

“RESOLVED FURTHER THAT, the Securities to be issued, if required, shall be listed on the stock exchanges”.

“RESOLVED FURTHER THAT, in respect of the aforesaid issue/s, the Board shall have the absolute authority to decide, such price or prices not below the price as determined in accordance with relevant provisions of applicable SEBI Regulations, in such manner and wherever necessary, in consultation with the lead managers and /or underwriters and /or other advisors, and/or such terms and conditions as the Board may, in its absolute discretion, decide in terms of SEBI Regulations, RBI Circulars and other regulations and any and all other applicable laws, rules, regulations and guidelines, and/or whether or not the proposed investor(s) are existing shareholders / bondholders of the Bank.”

“RESOLVED FURTHER THAT the Board shall have the authority and power to accept any modification in the proposal as may be required or imposed by the GOI / RBI / SEBI / Stock Exchanges where the shares of the Bank are listed or where the Securities to be issued are proposed to be listed or such other appropriate authorities at the time of according / granting their approvals, consents, permissions and sanctions to issue, allotment and listing thereof and as agreed to by the Board.”

“RESOLVED FURTHER THAT the issue and allotment of aforesaid Securities, if any, to NRIs, FPIs and/or other eligible foreign investors be subject to the approval of the RBI under the Foreign Exchange Management Act, 1999 as may be applicable but within the overall limits set forth under the Act and by other regulators, as applicable”

“RESOLVED FURTHER THAT the Board be and is hereby authorized to enter into and execute all such arrangements with any Lead Manager(s), Banker(s), Underwriter(s), Depository(ies)), Legal Advisor(s) and all such agencies as may be involved or concerned in such offering of aforesaid Securities and to remunerate all such institutions and agencies by way of commission, brokerage, fees or the like and also to enter into and execute all such arrangements, agreements, memoranda, documents, etc., with such agencies.”

“RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board, in consultation with the Lead Managers, Underwriters, Advisors and / or other persons as appointed by the Bank, be and is hereby authorized to determine the form and terms of the issue(s), including the class of investors to whom the aforesaid Securities are to be allotted, their number to be allotted in each tranche, issue price (including premium, if any), face value, premium amount on issue/conversion of Securities/ exercise of warrants/redemption of Securities, rate of interest, redemption period, number of equity shares /preference shares or other securities upon conversion or redemption or cancellation of the Securities, the price, premium or discount on issue/conversion of Securities, rate of interest, period of conversion, fixing of record date or book closure and related or incidental matters, listings on one or more stock exchanges in India and / or abroad, as the Board in its absolute discretion deems fit.”

“RESOLVED FURTHER THAT such of the aforesaid Securities as are not subscribed may be disposed off by the Board in its absolute discretion in such manner, as the Board may deem fit and as permissible by law.”

“RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board, be and is hereby authorised to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper and desirable and to settle any question, difficulty or doubt that may arise in regard to the issue, of the shares/ securities and further to do all such acts, deeds, matters and things, finalize and execute all documents and writings as may be necessary, desirable or expedient as it may in its absolute discretion deem fit, proper or desirable without being required to seek any further consent or approval of the shareholders or authorise to the end and intent, that the shareholders shall be deemed to have given their approval thereto expressly by the authority of the Resolution.”

“RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred to the Managing Director & Chief Executive Officer (MD & CEO) or to the Executive Director/(s) to give effect to the aforesaid Resolutions.”

By Order of the Board For Bank of India

Sd/- Date : 06.12.2019 (A K Das) Place : Mumbai Executive Director

BOI

10

ã䛹¹ããä¥ã¾ããùâ :

1. ¹ãÆÔ¦ãããäÌã¦ã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ãäÊㆠÔã¼ããè ½ãÖ¦Ìã¹ãî¥ãà ¦ã©¾ããò ¦ã©ãã ‡ãŠãÀ¥ããò ‡ãŠãñ ºã¦ãã¶ãñ ÌããÊãã ƒÔã‡ãŠã ̾ã㌾ã㦽ã‡ãŠ ãäÌãÌãÀ¥ã ÔãâÊãضã Öõý

2. ãä•ã¶ã Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠã ƒÃ-½ãñÊã ¹ã¦ãã ºãö‡ãŠ/ã䡹ããùãä•ã›Àãè ½ãò ¹ãâ•ããè‡ãðŠ¦ã Öõ, „¶Öò ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãñŠ Ôãã©ã ¾ãÖ ¶ããñãä›Ôã ƒÊãñ‡ã‹›Èããä¶ã‡ãŠ ½ã㣾ã½ã Ôãñ ¼ãñ•ãã •ãã ÀÖã Öõ •ãºã ¦ã‡ãŠ ãä‡ãŠ ãä‡ãŠÔããè Íãñ¾ãÀ£ããÀ‡ãŠ ¶ãñ „§ãŠ ‡ãŠãè ¼ããõãä¦ã‡ãŠ ¹ãÆãä¦ã ‡ãñŠ ãäÊㆠ¹ãâ•ããè‡ãŠÀ¥ã ¶ã ãä‡ãŠ¾ãã Öãñý ãä•ã¶ã Íãñ¾ãÀ£ããÀ‡ãŠãò ¶ãñ ‚ã¹ã¶ãã ƒÃ-½ãñÊã ¹ã¦ãã ¹ãâ•ããè‡ãðŠ¦ã ¶ãÖãé ‡ãŠÀã¾ãã Öõ „¶Öò ‚ã¶ãì½ããä¦ã ¹ãÆ㹦㠽ã㣾ã½ã Ôãñ ¼ããõãä¦ã‡ãŠ ¹ãÆãä¦ã¾ããùâ ¼ãñ•ããè •ãã ÀÖãè Ööý Íãñ¾ãÀ£ããÀ‡ãŠ ¶ããñ› ‡ãŠÀò ãä‡ãŠ ¹ããñÔ›Êã ºãõÊã› ‡ãŠãè ÔãîÞã¶ãã ºãö‡ãŠ ‡ãŠãè ÌãñºãÔãホ www.bankofindia.co.in ¦ã©ãã ºãö‡ãŠ ‡ãñŠ Àãä•ãÔ›ÈãÀ †Ìãâ Íãñ¾ãÀ ›ÈãâÔã¹ãŠÀ †•ãò› (RTA) ãäºãØã Íãñ¾ãÀ ÔããäÌãÃÔãñ•ã ¹ãÆãƒÌãñ› ãäÊããä½ã›ñ¡ ‡ãŠãè ÌãñºãÔãホ www.bigshareonline.com ¹ãÀ „¹ãÊ㺣㠇ãŠÀÌããƒÃ •ãã†Øããèý

3. Ìããñ› ‡ãŠã ‚ããä£ã‡ãŠãÀ 29.11.2019 (“‡ãŠ› ‚ããù¹ãŠ ¦ããÀãèŒã”) Íãì‰ãŠÌããÀ ‡ãŠãñ Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãñŠ ¶ãã½ã Ôãñ ¹ãâ•ããè‡ãðŠ¦ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ‡ãŠãè ¹ãñ¡-‚ã¹ã Ìãõʾãî ‡ãñŠ ‚ã¶ãìÔããÀ ÖãñØããý ãä•ã¶ã Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãñŠ ¶ãã½ã ‡ãŠ› ‚ããù¹ãŠ ¦ããÀãèŒã ‡ãŠãñ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠ Àãä•ãÔ›À ¾ãã ã䡹ããùãä•ã›Àãè ´ãÀã ÀŒãñ ØㆠÊãã¼ãã©ããê ÔÌãã½ããè ‡ãñŠ Àãä•ãÔ›À ½ãò ãäÀ‡ãŠãù¡Ã Öö, ‡ãñŠÌãÊã „¶Öò Öãè ¹ããñÔ›Êã ºãõÊã› ¾ãã ƒÃ-Ìããñãä›âØã ‡ãñŠ ½ã㣾ã½ã Ôãñ Ìããñ› ¡ãÊã¶ãñ ‡ãŠã ‚ããä£ã‡ãŠãÀ ã䪾ãã •ãã†Øããý •ããñ ̾ããä§ãŠ ‡ãŠ› ‚ããù¹ãŠ ¦ããÀãèŒã ‡ãŠãñ Íãñ¾ãÀ£ããÀ‡ãŠ ¶ãÖãé Öõ ÌãÖ ƒÔã ¹ããñÔ›Êã ºãõÊã› ‡ãñŠ ¶ããñãä›Ôã ‡ãŠãñ ‡ãñŠÌãÊã ÔãîÞã¶ãã©ãà Öãè ½ãã¶ãâñý

4. ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠆Ìãâ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970/1980 ‡ãŠãè £ããÀã 3 (2 ƒÃ) ‡ãñŠ ‚ã¶ãì¹㠇ãòŠ³ ÔãÀ‡ãŠãÀ ‡ãñŠ ‚ãÊããÌãã ‡ãŠãùÀñÔ¹ããùãä¡âØã ¶¾ãî ºãö‡ãŠ ‡ãñŠ ãä‡ãŠÔããè ¼ããè Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãŠãñ „Ôã‡ãñŠ Íãñ¾ãÀ ‡ãñŠ Ôãâºãâ£ã ½ãò ‡ãŠãùÀñÔ¹ããùãä¡âØã ¶¾ãî ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãñŠ ‡ãìŠÊã Ìããñãä›âØã ‚ããä£ã‡ãŠãÀ ‡ãñŠ 10 (ªÔã) ¹ãÆãä¦ãÍã¦ã Ôãñ ‚ããä£ã‡ãŠ Ìããñ› ¡ãÊã¶ãñ ‡ãŠã ‚ããä£ã‡ãŠãÀ ¶ãÖãé ÖãñØããý ‚ããä£ããä¶ã¾ã½ã/½ããò, ãäÌããä¶ã¾ã½ã/½ããò, ¾ããñ•ã¶ãã/‚ããò ½ãò ãä‡ãŠÔããè ¼ããè ÔãâÍããñ£ã¶ã ‡ãñŠ ½ãã½ãÊãñ ½ãò ¦ã©ãã †ñÔãñ ãäÌããä¶ã¾ã½ã/½ããò •ããñ ÔãîÞã¶ãã ½ãò ªãè ØãƒÃ Ìã¦ãýãã¶ã ¹ãÆãä‰ãŠ¾ãã ‡ãñŠ ãä‡ãŠÔããè ¼ããè ¼ããØã ½ãò ¹ããäÀÌã¦ãöã Êãã¦ãñ Öö „¶ã‡ãñŠ ½ãã½ãÊãñ ½ãò ÔãâÍããñ£ã¶ã ½ã㶾ã ÖãòØãñý

5. Íãñ¾ãÀ£ããÀ‡ãŠ Ìããñ› ¡ãÊã¶ãñ ‡ãñŠ ãäÊㆠ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ¾ãã ƒÃ-Ìããñãä›âØã ½ãò Ôãñ ‡ãñŠÌãÊã †‡ãŠ Öãè ãäÌã‡ãŠÊ¹ã ‡ãŠã Þã¾ã¶ã ‡ãŠÀ Ôã‡ãŠ¦ãã Öõý ãä‡ãŠÔããè Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãñŠ ´ãÀã ‚ã¹ã¶ãã Ìããñ› ªãñ¶ããò ½ã㣾ã½ã ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‚ããõÀ ƒÃ-Ìããñãä›âØã Ôãñ ¡ãÊã¶ãñ ¹ãÀ ƒÃ-Ìããñãä›âØã ‡ãñŠ ½ã㣾ã½ã Ôãñ ¡ãÊãã Øã¾ãã Ìããñ› ½ã㶾ã ÖãñØãã ¦ã©ãã ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà Ôãñ ¡ãÊãã Øã¾ãã Ìããñ› ‚ãÌãõ£ã ½ãã¶ãã •ãã¾ãñØããý

6. ƒÔã‡ãñŠ ‚ããä¦ããäÀ§ãŠ, ãä•ã¶ã Íãñ¾ãÀ£ããÀ‡ãŠãò ¶ãñ ƒÃ-½ãñÊã ‡ãñŠ ½ã㣾ã½ã Ôãñ ¹ããñÔ›Êã ºãõÊã› ‡ãŠãè ÔãîÞã¶ãã ¹ãÆ㹦㠇ãŠãè Öõ ¦ã©ãã •ããñ ¼ããõãä¦ã‡ãŠ ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãñŠ ½ã㣾ã½ã Ôãñ Ìããñ› ¡ãÊã¶ãã ÞããÖ¦ãñ Öö Ìãñ ºãö‡ãŠ ‡ãŠãè ÌãñºãÔãホ www.bankofindia.co.in Ôãñ ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ¡ã„¶ãÊããñ¡ ‡ãŠÀ Ôã‡ãŠ¦ãñ Öö ¾ãã ‡ã⊹ã¶ããè ÔããäÞãÌã, ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã, ¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã, Ô›ãÀ Öã„Ôã, Ôããè-5, •ããè ºÊããù‡ãŠ,ºããâ³ã ‡ãìŠÊããà Ôãâ‡ãìŠÊã,ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ-400051 ‡ãŠãñ ãäÊãŒã ‡ãŠÀ ¦ã©ãã ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãŠãñ ¾ã©ããÌã¦ã ¼ãÀ ‡ãŠÀ ¦ã©ãã ÖÔ¦ããàãÀ ‡ãŠÀ¶ãñ ‡ãñŠ ºã㪠ԉãîŠã䛶ãフãÀ ‡ãŠãñ ƒÔã ¹ãƇãŠãÀ Ôãñ ¼ãñ•ãò ãä‡ãŠ ÌãÖ 16.01.2020, ØãìÁÌããÀ ‡ãŠãñ Íãã½ã 5.00 ºã•ãñ ¦ã‡ãŠ (IST) Ôãñ ¹ãÖÊãñ ‚ãÌã;㠹ãÖìúÞã •ãã†ý

7. ¾ããäª Ôãâ‡ãŠÊ¹ããò ‡ãŠãñ ‚ã¹ãñãäàã¦ã ºãÖì½ã¦ã Ôãñ ¹ãããäÀ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ¦ããñ „¶Öò 16.01.2020, ØãìÁÌããÀ ‡ãŠãñ ¹ãããäÀ¦ã Öì‚ãã Ôã½ã¢ãã •ãã†Øãã •ããñ ãä‡ãŠ ãäÌããä£ãÌã¦ã ¼ãÀñ Øㆠ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãŠãè ¹ãÆãã书㠾ãã ƒÃ-Ìããñãä›âØã ‡ãŠãè ºãö‡ãŠ ´ãÀã ãä¶ã£ããÃãäÀ¦ã ‚ãâãä¦ã½ã ¦ããÀãèŒã Öõý

8. Íãñ¾ãÀ£ããÀ‡ãŠ ¹ããñÔ›Êã ºãõÊã› ¹ãÀ ‚ã¹ã¶ãã Ìããñ› ¹ãÆãñ‡ã‹Ôããè ‡ãñŠ ½ã㣾ã½ã Ôãñ ¶ãÖãé ¡ãÊã Ôã‡ãŠ¦ãã Öõý

9. ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãñŠ ½ã㣾ã½ã Ôãñ Ìããñ› ¡ãÊã¶ãñ ‡ãñŠ ƒÞœì‡ãŠ Íãñ¾ãÀ £ããÀ‡ãŠãò Ôãñ ‚ã¶ãìÀãñ£ã Öõ Ìãñ ¹ããñÔ›Êã ºãõÊã› ¹ãŠã½ãà ¹ãÀ œ¹ãñ Öì† ãä¶ãªóÍããò ‡ãŠãñ £¾ãã¶ã¹ãîÌãÇ㊠¹ãü¤ Êãò ‚ããõÀ „§ãŠ ¹ãŠãù½ãà ‡ãŠãñ ¾ã©ããÌã¦ã ¼ãÀ¶ãñ ¦ã©ãã ÖÔ¦ããàãÀ ‡ãŠÀ¶ãñ ‡ãñŠ ºã㪠•ããùâÞã‡ãŠ¦ããà (Ô‰ãìŠã䛶ããƒû•ãÀ) ‡ãŠãñ ‚ã¹ã¶ãã ¹ã¦ãã ãäÊãŒãã ¹ãÆãè-¹ãñ¡ ãäºãû•ã¶ãñÔã ãäÀ¹ÊããƒÃ ãäÊã¹ãŠã¹ãñŠ ½ãò ¡ã‡ãŠ ̾ã¾ã Ôãñ Êããõ›ã†, ¦ãããä‡ãŠ ÌãÖ •ããùâÞã‡ãŠ¦ããà (Ô‰ãìŠã䛶ããƒû•ãÀ) ‡ãñŠ ¹ããÔã 16.01.2020, ØãìÁÌããÀ Ôãñ ¹ãÖÊãñ ¹ãÖìúÞã Ôã‡ãñŠý ¡ã‡ãŠ ̾ã¾ã ºãö‡ãŠ ‡ãñŠ ´ãÀã ÌãÖ¶ã ãä‡ãŠ¾ãã •ãã†Øããý ¦ã©ãããä¹ã ¹ããñÔ›Êã ºãõÊã› ¹ãŠã½ãà ÌããÊãã ãäÊã¹ãŠã¹ãŠã ¾ããäª ‡ãìŠãäÀ¾ãÀ Ôãñ ¾ãã ¹ãâ•ããè‡ãðŠ¦ã/Ô¹ããè¡ ¹ããñÔ› Ôãñ ¾ãã ̾ããä§ãŠØã¦ã ¹ã Ôãñ ã䪆 Øㆠ¹ã¦ãñ ¹ãÀ ÔÌã¾ãâ ‡ãŠã ¹ã¦ãã ãäÊãŒãã ¹ãÆãè-¹ãñ¡ ãäºã•ã¶ãñÔã ãäÀ¹ÊããƒÃ ãäÊã¹ãŠã¹ãñŠ ½ãò Íãñ¾ãÀ£ããÀ‡ãŠ/‡ãŠãò ‡ãñŠ ÔÌã¾ãâ ‡ãñŠ ŒãÞãó ¹ãÀ ¼ãñ•ãã Öõ ¦ããñ „Ôãñ ÔÌããè‡ãŠãÀ ãä‡ãŠ¾ãã •ãã†Øããý ¾ããäª ‡ãŠãñƒÃ ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà 16.01.2020, ØãìÁÌããÀ ‡ãŠãñ Íãã½ã 5.00 ºã•ãñ ‡ãñŠ ºã㪠½ãò ¹ãÆ㹦ã Öãñ¦ãã Öõ ¦ããñ ¾ãÖ ½ãã¶ãã •ãã†Øãã ãä‡ãŠ Íãñ¾ãÀ£ããÀ‡ãŠ/‡ãŠãò Ôãñ ‡ãŠãñƒÃ „§ãÀ ¹ãÆ㹦㠶ãÖãé Öì‚ãã Öõý ƒÔã‡ãñŠ ‚ããä¦ããäÀ§ãŠ ‡ãðŠ¹ã¾ãã ¶ããñ› ‡ãŠÀò ãä‡ãŠ ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãŠãñ ‚ãÌãõ£ã ½ãã¶ãã •ãã†Øãã ¾ããäª :-

(i) Íãñ¾ãÀ£ããÀ‡ãŠ/‡ãŠãò ‡ãŠãè ÔãÖ½ããä¦ã ¾ãã ‚ãÔãÖ½ããä¦ã ‡ãŠãñ ãäºã¶ãã ãä‡ãŠÔããè ÔãâÍã¾ã ‡ãñŠ ¦ã¾ã ‡ãŠÀ¶ãã Ôãâ¼ãÌã ¶ã Öãñ; ‚ããõÀ/¾ãã

(ii) ãä‡ãŠÔããè Ôãàã½ã ¹ãÆããä£ã‡ãŠãÀãè ¶ãñ Íãñ¾ãÀ£ããÀ‡ãŠ/‡ãŠãò ‡ãñŠ Ìããñ› ‡ãñŠ ‚ããä£ã‡ãŠãÀ ‡ãŠãñ Àãñ‡ãŠ¶ãñ ‡ãñŠ ãäÊㆠºãö‡ãŠ ‡ãŠãñ ãäÊããäŒã¦ã ¹㠽ãò ‚ã¶ãìªñÍã ã䪆 Öãò; ‚ããõÀ/¾ãã

(iii) ¾ãÖ ƒÔã ¦ãÀÖ Ôãñ ãäÌã‡ãðŠ¦ã ¾ã㠇㊛ã-¹ãŠ›ã Öãñ ãä‡ãŠ ƒÔãñ ÌããÔ¦ããäÌã‡ãŠ ¹㠽ãò ¶ãÖãé ¹ãÖÞãã¶ãã •ãã Ôã‡ãŠ¦ãã; ‚ããõÀ/¾ãã

(iv) Íãñ¾ãÀ£ããÀ‡ãŠ/‡ãŠãò ¶ãñ ƒÔã‡ãñŠ ̾ãÌããäÔ©ã¦ã Ôãâ‡ãŠÊ¹ã ½ãò ‡ãŠãñƒÃ ÔãâÍããñ£ã¶ã ãä‡ãŠ¾ãã Öãñ ¾ãã ‚ã¹ã¶ãã Ìããñ› ¡ãÊã¦ãñ Ôã½ã¾ã ‡ãŠãñƒÃ Íã¦ãà ÀŒã ªãè Öãñ; ‚ããõÀ/¾ãã

(v) ¹ãŠãù½ãà ½ãò ¹ãÆÔ¦ãì¦ã ãä‡ãŠ¾ãã Øã¾ãã ãäÌãÌãÀ¥ã ‚ã£ãîÀã ¾ãã ØãÊã¦ã Öãñ; ‚ããõÀ/¾ãã

(vi) ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ¹ãÀ ÖÔ¦ããàãÀ ¶ã ãä‡ãŠ† ØㆠÖãñ ¾ãã ÖÔ¦ããàãÀ ½ãñÊ㠶㠌ãã¦ãñ Öãò; ‚ããõÀ/¾ãã

(vii) ¾ããäª ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ºãö‡ãŠ ‡ãñŠ ´ãÀã •ããÀãè ãä‡ãŠ† Øㆠ¹ãŠãù½ãà Ôãñ ‚ãÊãØã Öãñý

BOI "k.

11

Notes:

1. The Explanatory Statement stating all material facts and reasons for the proposed resolution is annexed hereto.

2. This Notice along with the Postal Ballot Form is being sent by the electronic mode to those Shareholders, whose email addresses are registered with the Bank/Depositories, unless any shareholder has registered for a physical copy of the same. For Shareholders who have not registered their email addresses, physical copies are being sent by the permitted mode. The Shareholders may note that this Notice of Postal Ballot will be available on the Bank’s website, www.bankofindia.co.in , the website of Bigshare Service Private Limited, Registrar and Share Transfer Agent (“RTA”) of the Bank, www.bigshareonline.com and website of the e-voting agency CDSL www.evotingindia.com.

3. The voting rights will be reckoned on the paid-up value of Equity Shares registered in the name of the Shareholders on Friday, 29.11.2019 (“Cut-off date”). Only those Shareholders whose names are recorded in the Register of Shareholders of the Bank or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date will be entitled to cast their votes by Postal Ballot or E-Voting. A person who is not a shareholder as on the Cut-off Date should treat this Notice of Postal Ballot for information purposes only.

4. Pursuant to Section 3 (2E) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, no Shareholder of the corresponding new Bank, other than the Central Government, shall be entitled to exercise voting rights in respect of any shares held by him/her in excess of 10 (ten) per cent of the total voting rights of all the Shareholders of the corresponding new Bank. In case of any amendments to the Act/s, Regulation/s, Scheme/s and Regulation/s which would result in change of any or part of the existing process as laid in this Notice, the amendment shall prevail.

5. The Shareholders can opt for only one mode of voting i.e. either Postal Ballot Form or e-Voting. In case, any shareholder cast his/her vote both by Postal Ballot Form and e-Voting, the vote cast through e-Voting shall prevail and the vote cast through Postal Ballot Form shall be considered invalid.

6. Further, Shareholders, who have received the Notice of Postal Ballot by Email and who wish to vote through physical Postal Ballot Form, can download Postal Ballot Form from the Bank’s website www.bankofindia.co.in or by writing to the Company Secretary, Bank of India, Head Office, Star House, C-5, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 and send the duly completed and signed Postal Ballot Form to the Scrutinizer so as to reach on or before 5.00 p.m. (IST) on Thursday,16.01.2020.

7. The resolutions, if passed by requisite majority, shall be deemed to have been passed on Thursday, 16.01.2020 i.e., the last date specified by the Bank for receipt of duly completed Postal Ballot Forms or E-Voting.

8. A shareholder cannot exercise his/her vote by proxy on Postal Ballot.

9. The Shareholders desiring to exercise their vote by Postal Ballot Form are requested to carefully read the instructions printed overleaf on the Postal Ballot Form and return the said Form duly completed and signed, in the enclosed self-addressed postage pre-paid Business Reply Envelope to the Scrutinizer, so that it reaches the Scrutinizer not later than 5.00 p.m. (IST) on Thursday, 16.01.2020. The postage will be borne by the Bank. However, envelopes containing Postal Ballot Form, if sent by courier or registered/speed post or deposited personally at the address given on the self-addressed postage pre-paid Business Reply Envelope at the expense of the Shareholder/s will also be accepted. If any Postal Ballot Form is received after 5.00 p.m. (IST) on Thursday, 16.01.2020, it will be considered that no reply from the Shareholder/s has been received. Additionally, please note that the Postal Ballot Forms shall be considered invalid if:

i) it is not possible to determine without any doubt the assent or dissent of the Shareholder/s; and/or

ii) a Competent Authority has given directions in writing to the Bank to freeze the voting rights of the Shareholder/s; and/or

iii) it is defaced or mutilated in such a way that its identity as a genuine form cannot be established; and/or

iv) the Shareholder/s has made any amendment to the resolution set out herein or imposed any condition while exercising his/her vote; and/or

v) the details provided in the form are incomplete or incorrect; and/or

vi) Postal Ballot Form is not signed, or signature does not tally; and/or

vii) if the Postal Ballot Form other than the one issued by the Bank is used.

BOI

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10. ¾ããäª ‡ãŠãñƒÃ Íãñ¾ãÀ£ããÀ‡ãŠ ¡ì¹Êããè‡ãñŠ› ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ¹ãÆ㹦㠇ãŠÀ¶ãñ ‡ãŠã ƒÞœì‡ãŠ Öõ ¦ããñ, ÔãªÔ¾ã ºãö‡ãŠ ‡ãñŠ ¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã, Ô›ãÀ Öã„Ôã, Ôããè-5, •ããè ºÊããù‡ãŠ, ºããâ³ã-‡ãìŠÊããà Ôãâ‡ãìŠÊã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051 ¾ãã ƒÔã‡ãñŠ Àãä•ãÔ›ÈãÀ ¦ã©ãã Íãñ¾ãÀ ›ÈãâÔã¹ãŠÀ †•ãò›, ãäºãØã Íãñ¾ãÀ ÔããäÌãÃÔãñû•ã ¹ãÆãƒÌãñ› ãäÊã., ƒ‡ãŠãƒÃ : ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã, ¹ãÖÊãã ¦ãÊã, ¼ããÀ¦ã ã䛶ã Ìã‡ã‹Ôãà ãäºããäÊ¡âØã, ÌãÔãâ¦ã †ÔããñãäÔã†Íã¶ã ‡ãñŠ Ôãã½ã¶ãñ, ½ã‡ãŠÌãã¶ãã Àãñ¡, ½ãÀãñÊã, ‚ãâ£ãñÀãè (¹ãîÌãÃ) ½ãìâºãƒÃ- 400 059 ½ãÖãÀãÓ›È, ƒâã䡾ãã ‡ãŠãñ ãäÊããäŒã¦ã ÔãîÞã¶ãã ªòý ¦ã©ãããä¹ã ¾ã©ããÌã¦ã ¼ãÀã Øã¾ãã ‚ããõÀ ÖÔ¦ããàãÀ ãä‡ãŠ¾ãã Øã¾ãã ¡ì¹Êããè‡ãñŠ› ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ԉã슛ãè¶ããƒû•ãÀ ‡ãñŠ ¹ããÔã 16.01.2020, ØãìÁÌããÀ Íãã½ã 5.00 (IST) ºã•ãñ ¦ã‡ãŠ ¾ãã ¹ãÖÊãñ ¹ãÖìúÞã •ãã¶ãã ÞãããäÖ†ý

11. ƒÃ-Ìããñãä›âØã ‡ãŠãè ¹ãÆãä‰ãŠ¾ãã Ìã ¦ãÀãè‡ãŠã ãä¶ã½¶ããäÊããäŒã¦ã ÖãñØãã :

ƒÃ-Ìããñãä›âØã ‚ã¶ãìªñÍã

i. Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠã Ìããñãä›âØã ‚ããä£ã‡ãŠãÀ ƒÔã „ ªáªñ;ã Ôãñ ãä¶ã¾ã¦ã ¾ã©ãã 29.11.2019 (‡ãŠ›-‚ããù¹ãŠ ¦ããÀãèŒã) ‡ãŠãñ ºãö‡ãŠ ‡ãñŠ ¹ãƪ§ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ¹ãîâ•ããè ‡ãñŠ ‚ã¶ãì¹ãã¦ã ½ãò „¶ã‡ãñŠ ´ãÀã £ãããäÀ¦ã Íãñ¾ãÀ ‡ãñŠ ‚ãã£ããÀ ¹ãÀ ÖãñØããý

ii. Ìããñãä›âØã ‚ãÌããä£ã 18.12.2019 ‡ãŠãñ ÔãìºãÖ 10.00 ºã•ãñ Ôãñ ‚ããÀâ¼ã ÖãñØããè ‚ããõÀ 16.01.2020 ‡ãŠãñ Íãã½ã 5.00 ºã•ãñ Ôã½ã㹦ã ÖãñØããèý Ôããè†Ôã¡ãè†Êã ´ãÀã „Ôããè ã䪶ã Íãã½ã 5.00 ºã•ãñ ƒÃ-Ìããñãä›âØã ½ããñ¡¿ãîÊã ‡ãŠãñ ãä¡ÔãñºãÊã ‡ãŠÀ ã䪾ãã •ãã†Øããý

iii. Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãñ ƒÃ-Ìããñãä›âØã ÌãñºãÔãホ www.evotingindia.com¹ãÀ ÊããùØã-‚ããù¶ã ‡ãŠÀ¶ãã ÖãñØããý

iv. shareholders ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

v. ‚ãºã ‚ã¹ã¶ãã ¾ãîû•ãÀ ‚ããƒÃ¡ãè ª•ãà ‡ãŠÀòý

(†) Ôããè¡ãè†Ôã†Êã ‡ãñŠ ãäÊã†: 16 ãä¡ãä•ã› ‡ãŠãè Êãã¼ãã©ããê ‚ããƒÃ¡ãè

(ºããè) †¶ã†Ôã¡ãè†Êã ‡ãñŠ ãäÊã†: 8 ‡ãõŠÀñ‡ã‹›À ‡ãŠã ¡ãè¹ããè‚ããƒÃ¡ãè ‚ããõÀ „Ôã‡ãñŠ ºã㪠8 ãä¡ãä•ã› ‡ãŠã ØãÆãև㊠‚ããƒÃ¡ãè

(Ôããè) ãä•ã¶ã ÔãªÔ¾ããò ‡ãñŠ ¹ããÔã ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ Öãò „¶Öò ºãö‡ãŠ ½ãò ¹ãâ•ããè‡ãðŠ¦ã ¹ãŠãñãäÊã¾ããñ ¶ãâºãÀ ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀ¶ããè ÖãñØããèý

vi. ã䪌ããƒÃ ØãƒÃ Ô㦾ãã¹ã¶ã ƒ½ãñ•ã ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀò ‚ããõÀ ÊããùãäØã¶ã ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

vii. ¾ããäª ‚ãã¹ã‡ãñŠ ¹ããÔã ¡ãè½ãõ› ÔÌã¹㠽ãò Íãñ¾ãÀ Öö ‚ããõÀ ‚ãã¹ã¶ãñ www.evotingindia.com ¹ãÀ ÊããùØã-‚ããù¶ã ãä‡ãŠ¾ãã Öãñ ‚ããõÀ ãä‡ãŠÔããè ‡ã⊹ã¶ããè/ãä¶ã‡ãŠã¾ã ¹ãÀ Ìããñ› ãä‡ãŠ¾ãã Öãñ, ¦ãºã ‚ãã¹ã ‚ã¹ã¶ãñ ½ããõ•ãîªã ¹ããÔãÌã¡Ã ‡ãŠã ¹ãƾããñØã ‡ãŠÀòý

viii. ¾ããäª ‚ãã¹ã ¹ãÖÊããè ºããÀ ƒÃ Ìããñãä›âØã ‡ãŠÀ ÀÖñ Öãò ¦ããñ ãä¶ã½¶ããäÊããäŒã¦ã ‡ãŠã ¹ããÊã¶ã ‡ãŠÀò :-

¡ãè½ãõ› ‚ããõÀ ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ£ããÀ‡ãŠ ÔãªÔ¾ããò ‡ãñŠ ãäÊã†

¹ãõ¶ã(PAN)

‚ãã¾ã‡ãŠÀ ãäÌã¼ããØã ´ãÀã •ããÀãè ‚ã¹ã¶ãñ 10 Ôã⌾ãã ‡ãñŠ ‚ãÊû¹ãŠã ¶¾ãî½ãñãäÀ‡ãŠ ¹ãõ¶ã (PAN) ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀò (¡ãè½ãõ› †Ìãâ ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ ÀŒã¶ãñ ÌããÊãñ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãñŠ ãäÊㆠÊããØãî)• ãä•ã¶ã ÔãªÔ¾ããò ¶ãñ ºãö‡ãŠ/ã䡹ããùãä•ã›Àãè ¹ãÆãä¦ã¼ããØããè ½ãò ‚ã¹ã¶ãã ¹ãõ¶ã (PAN) ‚ã¹ã¡ñ› ¶ã ãä‡ãŠ¾ãã Öãñ „¶ãÔãñ ‚ã¶ãìÀãñ£ã Öõ ãä‡ãŠ Ìãñ

‚ã¹ã¶ãñ ¶ãã½ã ‡ãñŠ ¹ãÖÊãñ ‡ãñŠ ªãñ ‚ãàãÀ ‚ããõÀ ‚ã¹ã¶ãñ ¹ãõ¶ã (PAN) ‡ãñŠ 8 ‚ãâ‡ãŠãò ‡ãŠã Ôããè‡ã‹Ìãñ¶Ôã ¶ãâºãÀ ÔãîãäÞã¦ã ‡ãŠÀòý • ¾ããäª Ôããè‡ã‹Ìãñ¶Ôã ¶ãâºãÀ, 8 ‚ãâ‡ãŠãò Ôãñ ‡ãŠ½ã ‚ãâ‡ãŠãò ‡ãŠã Öãñ ¦ããñ ¶ãã½ã ‡ãñŠ ¹ãÖÊãñ ªãñ ‚ãàãÀãò (ºãü¡ñ ‚ãàãÀãò ½ãò) ‡ãñŠ ºã㪠„Ôã ¶ãâºãÀ Ôãñ

¹ãÖÊãñ ‚ããÌã;ã‡ãŠ Ôã⌾ãã ½ãò `0' •ããñü¡òý ‚ã©ããæ㠾ããäª ‚ãã¹ã‡ãŠã ¶ãã½ã Ramesh Kumar Öõ ‚ããõÀ Ôããè‡ã‹Ìãñ¶Ôã ¶ãâºãÀ 1 Öõ ¦ããñ ¹ãõ¶ã (PAN) ¹ãŠãèÊãáû¡ ½ãò RA0000001 ãäÊãŒãòý

Êãã¼ããâÍã ºãö‡ãŠ ãäÌãÌãÀ¥ã ¾ã㠕㶽ããä¦ããä©ã (DOB)

‚ãã¹ã‡ãñŠ ¡ãè½ãõ› Œãã¦ãñ ½ãò ¾ãã ºãö‡ãŠ ‚ããä¼ãÊãñŒã ½ãò ‡ãŠãä©ã¦ã ¡ãè½ãõ› Œãã¦ãñ ¾ãã ¹ãŠãñãäÊã¾ããñ Öñ¦ãì ãäÀ‡ãŠãù¡Ã ãä‡ãŠ† ØㆠÊãã¼ããâÍã ºãö‡ãŠ ãäÌãÌãÀ¥ã ¾ã㠕㶽ããä¦ããä©ã (dd/mm/yyyy) ‡ãŠãè ¹ãÆã¹㠽ãò ¹ãÆãäÌããäÓ› ‡ãŠÀòý • ¾ããäª ãäÌãÌãÀ¥ã ã䡹ããùãä•ã›Àãè ¾ãã ºãö‡ãŠ ½ãò ãäÀ‡ãŠãù¡Ã ¶ãÖãé ãä‡ãŠ† ØㆠÖö ¦ããñ, ‡ãðŠ¹ã¾ãã ‚ã¶ãìªñÍã (v) ½ãò „ãäÊÊããäŒã¦ãã¶ãìÔããÀ

Êãã¼ããâÍã ºãö‡ãŠ ãäÌãÌãÀ¥ã ‡ãñŠ ¹ãŠãèÊ¡ ½ãò ÔãªÔ¾ã ‚ããƒÃ¡ãè/¹ãŠãñãäÊã¾ããñ ¶ãâºãÀ ‡ãŠã „ÊÊãñŒã ‡ãŠÀòý

ix. ƒ¶ã º¾ããõÀãò ‡ãŠãè „ãäÞã¦ã ¹ãÆãäÌããäÓ› ‡ãñŠ ¹ãÍÞãã¦ã `SUBMIT` ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

x. ãä•ã¶ã ÔãªÔ¾ããò ‡ãñŠ ¹ããÔã ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ Öãò Ìãñ Ôããè£ãñ `Bank selection` Ô‰ãŠãè¶ã ¹ãÀ ¹ãÖìâÞãòØãñý ¦ã©ãããä¹ã, ¡ãè½ãõ› ÔÌã¹㠽ãò Íãñ¾ãÀ ÀŒã¶ãñ ÌããÊãñ ÔãªÔ¾ã ‚ãºã `password creation` ½ãñ¶¾ãî ½ãò ¹ãÖìâÞãòØãñ •ãÖãâ „¶Öò ¶¾ãî ¹ããÔãÌã¡Ã ¹ãŠãèÊ¡ ½ãò ‚ããä¶ãÌãã¾ãà ¹ã Ôãñ ‚ã¹ã¶ãã ÊããùØã ƒ¶ã ¹ããÔãÌã¡Ã ¡ãÊã¶ãã ÖãñØããý ‡ãðŠ¹ã¾ãã ¶ããñ› ‡ãŠÀò ãä‡ãŠ ¡ãè½ãõ› £ããÀ‡ãŠãò ‡ãŠãñ ãä‡ãŠÔããè ‚ã¶¾ã ‡ã⊹ã¶ããè/ãä¶ã‡ãŠã¾ã ‡ãñŠ Ôãâ‡ãŠÊ¹ã Öñ¦ãì Ìããñãä›âØã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ¼ããè ƒÔããè ¹ããÔãÌã¡Ã ‡ãŠã ¹ãƾããñØã ‡ãŠÀ¶ãã ÖãñØãã ºãÍã¦ãó ÌãÖ ‡ã⊹ã¶ããè/ãä¶ã‡ãŠã¾ã Ôããè¡ãè†Ôã†Êã ¹Êãñ›¹ãŠãù½ãà ‡ãñŠ ½ã㣾ã½ã Ôãñ ƒÃ-Ìããñãä›âØã ‡ãŠã ãäÌã‡ãŠÊ¹ã Þãì¶ãñý ãäÌãÍãñÓã ¹ã Ôãñ ¾ãÖ ãäÔã¹ãŠããäÀÍã ‡ãŠãè •ãã¦ããè Öõ ãä‡ãŠ ‚ãã¹ã ‚ã¹ã¶ãã ¹ããÔãÌã¡Ã ãä‡ãŠÔããè ‚ããõÀ ‡ãŠãñ ¶ã ºã¦ãã†â ‚ããõÀ ‚ã¹ã¶ãñ ¹ããÔãÌã¡Ã ‡ãŠãñ Øããñ¹ã¶ããè¾ã ÀŒãòý

BOI "k.

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10. In case, a Shareholder is desirous of obtaining a Duplicate Postal Ballot Form, the Member may write to the Bank at its Head Office at Star House, C-5, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 or its Registrar and Share Transfer Agent, Bigshare Services Private Limited, Unit: Bank of India, 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai – 400059 Maharashtra, India. However, the duly completed and signed Duplicate Postal Ballot Form should reach the Scrutinizer on or before 5.00 p.m. (IST) on Thursday, 16.01.2020.

11. The process and manner of E-Voting shall be as follows:

E-Voting Instructions:

(i) The voting rights of Shareholders shall be in proportion to their shareholding of the paid up Equity Share Capital of the Bank as on Friday, 29.11.2019 (Cut-off Date) fixed for the purpose.

(ii) The voting period will commence at 10.00 a.m. on 18.12.2019 and will end at 5.00 p.m. on 16.01.2020. The E-Voting module shall be disabled by CDSL at 5.00 p.m. on the same day.

(iii) The shareholders should log on to the e-Voting Website www.evotingindia.com.

(iv) Click on shareholders / Members

(v) Now enter your User ID

(a) For CDSL: 16 Digit Beneficiary ID

(b) For NSDL: 8 Character DPID followed by 8 Digit Client ID

(c) Members holding shares in physical form should enter Folio number registered with the Bank.

(vi) Next enter the Image Verification as displayed and Click on Login.

(vii) If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier voting of any company/ entity, then your existing password is to be used.

(viii) If you are a first time user follow the steps given below:

For Members holding shares in Demat and Physical Form

PAN Enter your 10 digit alpha numeric `PAN issued by Income Tax Department (Applicable for both demat shareholders as well as physical shareholders)

l Members who have not updated their PAN with the Bank/ Depository Participant are requested to us the first two letters of their name and the 8 digits of the sequence number in the PAN Held.

l In case the sequence number is less than 8 digits enter the applicable number of 0’s before the number after the first two character of the name in CAPITAL letters. E.g., if your name is Ramesh Kumar with sequence number 1 then enter RA00000001 in the PAN field.

Dividend Bank Details OR Date of Birth (DOB)

Enter the Dividend Bank Details or Date of Birth (in dd/mm/yyyy format) as recorded in your demat account or in the Bank records in order to login.

l If the details are not recorded with the depository or Bank, please enter the member id/ folio number in the Dividend Bank details field as mentioned in instruction (v).

(ix) After entering these details appropriately, click on `SUBMIT’ tab.

(x) Shareholders holding shares in physical form will then directly reach the Bank selection screen. However, members holding shares in demat form will now reach `password creation’ menu wherein they are required to mandatorily enter their login password in the new password field. Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company / entity on which they are eligible to vote, provided that company / entity opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.

BOI

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xi. ãä•ã¶ã ÔãªÔ¾ããò ‡ãñŠ ¹ããÔã ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ Öãò, „¶ã º¾ããõÀñ ‡ãŠã „¹ã¾ããñØã ‡ãñŠÌãÊã ƒÔã ¶ããñãä›Ôã ½ãò ã䪆 ØㆠÔãâ‡ãŠÊ¹ã ¹ãÀ ƒÃ-Ìããñãä›âØã Öñ¦ãì ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõý

xii. Ìããñ› ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠEVSN (191207001) of BANK OF INDIA ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

xiii. Ìããñãä›âØã ¹ãðÓŸ ¹ãÀ ‚ãã¹ã‡ãŠãñ `Resolution Description` ã䪌ãñØãã ‚ããõÀ „Ôããè ãäÌã‡ãŠÊ¹ã ‡ãñŠ Ôãã½ã¶ãñ Ìããñãä›âØã Öñ¦ãì `Yes/No` ã䪌ãñØããý ƒÞœã¶ãìÔããÀ `Yes` ¾ãã `No` ãäÌã‡ãŠÊ¹ã Þãì¶ãòý `Yes` ãäÌã‡ãŠÊ¹ã Þãì¶ã¶ãñ Ôãñ ¦ã㦹ã¾ãà Öõ ãä‡ãŠ ‚ãã¹ã ƒÔã Ôãâ‡ãŠÊ¹ã Ôãñ ÔãÖ½ã¦ã Öö ‚ããõÀ `No` ãäÌã‡ãŠÊ¹ã ½ã¦ãÊãºã ‚ãã¹ã ƒÔã Ôãâ‡ãŠÊ¹ã Ôãñ ÔãÖ½ã¦ã ¶ãÖãé Ööý

xiv. ¾ããäª ‚ãã¹ã Ôãâ‡ãŠÊ¹ã ‡ãŠã ¹ãî¥ãà ãäÌãÌãÀ¥ã ªñŒã¶ãã ÞããÖò ¦ããñ `RESOLUTION FILE LINK` ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

xv. ‚ãã¹ã ¶ãñ ãä•ãÔã Ôãâ‡ãŠÊ¹ã ¹ãÀ Ìããñ› ‡ãŠÀ¶ãñ ‡ãŠã ãä¶ã¥ãþã ãäÊã¾ãã Öõ „Ôã‡ãŠã Þã¾ã¶ã ‡ãŠÀ¶ãñ ‡ãñŠ ¹ãÍÞãã¦ã `SUBMIT` ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý †‡ãŠ `confirmation box` ã䪌ã¾ãã •ãã†Øããý ¾ããäª ‚ãã¹ã ‚ã¹ã¶ãñ ¶ããñ› ‡ãŠãè ¹ãìãäÓ› ‡ãŠÀ¶ãã ÞããÖò ¦ããñ ̀ OK` ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀò ‚㶾ã©ãã ‚ã¹ã¶ãã Ìããñ› ºãªÊã¶ãñ ‡ãñŠ ãäÊㆠ̀ CANCEL` ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀò ‚ããõÀ ¦ãª¶ãìÔããÀ ‚ã¹ã¶ãñ Ìããñ› ½ãò ¹ããäÀÌã¦ãö㠇ãŠÀòý

xvi. Ôãâ‡ãŠÊ¹ã ¹ãÀ ‚ã¹ã¶ãñ Ìããñ› ‡ãŠãñ CONFIRM ‡ãŠÀ¶ãñ ‡ãñŠ ºã㪠‚ãã¹ã‡ãŠãñ ‚ã¹ã¶ãã Ìããñ› ºãªÊã¶ãñ ‡ãŠãè ‚ã¶ãì½ããä¦ã ¶ãÖãé ÖãñØããèý

xvii. ‚ãã¹ã‡ãñŠ ´ãÀã ‡ãŠãè ØãƒÃ Ìããñãä›âØã ‡ãŠã ãä¹ãÆâ› ‚ãã„› Êãñ¶ãñ ‡ãñŠ ãäÊㆠ‚ãã¹ã Ìããñãä›âØã ¹ãñ•ã ¹ãÀ `click here to print` ãäÌã‡ãŠÊ¹ã ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀ Ôã‡ãŠ¦ãñ Ööý

xviii. ¾ããäª ¡ãè½ãõ› Œãã¦ãã £ããÀ‡ãŠ ¹ããÔãÌã¡Ã ¼ãîÊã Øã¾ãã Öãñ ¦ããñ ¾ãî•ãÀ ‚ããƒÃ¡ãè ‚ããõÀ ƒ½ãñ•ã ¶ããñãä›ãä¹ãŠ‡ãñŠÍã¶ã ‡ãŠãñ¡ ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀò ‚ããõÀ `Forget Password` ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀò ‚ããõÀ ãäÔãÔ›½ã ´ãÀã ½ããâØãñ •ãã¶ãñ ÌããÊãñ º¾ããõÀñ ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀòý

xix. Íãñ¾ãÀ£ãã‡ãŠ †â¡Èãùƒ¡ ‚ãã£ãããäÀ¦ã ½ããñºããƒÊã Ôãñ Ôããè¡ãè†Ôã†Êã ‡ãñŠ †½ã-Ìããñãä›âØã †ñ¹ã ‡ãŠã ¹ãƾããñØã ‡ãŠÀ‡ãñŠ ¼ããè ‚ã¹ã¶ãã Ìããñ› ªñ Ôã‡ãŠ¦ãñ Ööý „§ãŠ †½ã-Ìããñãä›âØã †ñ¹ã ØãîØãÊã ¹Êãñ Ô›ãñÀ Ôãñ ¡ã„¶ãÊããñ¡ ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõý †¹¹ãÊã ‚ããõÀ ãäÌãâ¡ãñ ¹ãŠãñ¶ã ¹ãƾããñ§ãŠã ‰ãŠ½ãÍã: †ñ¹ã Ô›ãñÀ ‚ããõÀ ãäÌãâ¡ãñ ¹ãŠãñ¶ã Ô›ãñÀ Ôãñ „§ãŠ †ñ¹ã ¡ã„¶ãÊããñ¡ ‡ãŠÀ Ôã‡ãŠ¦ãñ Ööý ‡ãðŠ¹ã¾ãã ½ããñºããƒÊã ‡ãñŠ ½ã㣾ã½ã Ôãñ Ìããñ› ‡ãŠÀ¦ãñ Ôã½ã¾ã ½ããñºããƒÊã †ñ¹ã ‡ãñŠ ‚ã¶ãìªñÍããò ‡ãŠã ¹ããÊã¶ã ‡ãŠÀòý

xx. ØãõÀ-†‡ãŠÊã Íãñ¾ãÀ£ããÀ‡ãŠãò ‚ããõÀ ‚ããä¼ãÀàã‡ãŠãò ‡ãñŠ ãäÊㆠ¶ããñ›

l ØãõÀ †‡ãŠÊã Íãñ¾ãÀ £ããÀ‡ãŠ (‚ã©ããæ㠆‡ãŠÊã ̾ããä§ãŠ, †Þã¾ããŠ, †¶ã‚ããÀ‚ããƒÃ ‚ãããäª Ôãñ ãä¼ã¸ã) ‚ããõÀ ‚ããä¼ãÀàã‡ãŠ ‡ãŠãñ www.evotingindia.com ¹ãÀ ÊããùØã ‚ããù¶ã ‡ãŠÀ¶ãã ÖãñØãã ‚ããõÀ ‡ãŠãùÀ¹ããñÀñ› ‡ãñŠ ¹㠽ãò ¹ãâ•ããè‡ãðŠ¦ã ‡ãŠÀ¶ãã ÖãñØããý

l ÔãâÔ©ãã ‡ãŠã ԛ㽹㠂ããõÀ ÖÔ¦ããàãÀ Ôããä֦㠹ãâ•ããè‡ãŠÀ¥ã ¹ãŠã½ãà ‡ãŠãè Ô‡ãõŠ¶ã ‡ãŠãè ÖìƒÃ ¹ãÆãä¦ã helpdesk.evoting@cdslindia-com ‡ãŠãñ ƒÃ ½ãñÊã ‡ãŠãè •ãã¶ããè ÞãããäÖ† ãä•ãÔã‡ãŠãè ¹ãÆãä¦ããäÊã¹ã evoting@ezylaws.com ‡ãŠãñ ¼ãñ•ããè •ãã†ý

l ÊããùØã ƒ¶ã º¾ããñÀã ¹ãÆ㹦㠇ãŠÀ¶ãñ ‡ãñŠ ¹ãÍÞãã¦ã †¡ãä½ã¶ã ÊããùØヶ㠂ããõÀ ¹ããÔãÌã¡Ã ‡ãŠã ¹ãƾããñØã ‡ãŠÀ‡ãñŠ †‡ãŠ ‚ã¶ãì¹ããÊã¶ã ¾ãî•ãÀ ºã¶ãã¶ãã ÖãñØããý ‚ã¶ãì¹ããÊã¶ã ¾ãîû•ãÀ „¶ã Œãã¦ããò ‡ãŠãñ ãäÊãâ‡ãŠ ‡ãŠÀ Ôã‡ãñŠØãã ãä•ãÔã‡ãñŠ ãäÊㆠÌãñ Ìããñ› ‡ãŠÀ¶ãã ÞããÖ¦ãñ Ööý

l Œãã¦ãñ ‡ãŠãè ÔãîÞããè helpdesk.evoting@cdslindia-com ‡ãŠãñ ½ãñÊã ‡ãŠãè •ãㆠ‚ããõÀ Œãã¦ããò ‡ãñŠ ‚ã¶ãì½ããñª¶ã Öãñ¶ãñ ¹ãÀ Ìãñ ‚ã¹ã¶ãã Ìããñ› ªñ Ôã‡ãòŠØãñý

l „¶ã‡ãŠãñ ‚ããä¼ãÀàã‡ãŠ ‡ãñŠ ¹ãàã ½ãò •ããÀãè ºããñ¡Ã Ôãâ‡ãŠÊ¹ã ‚ããõÀ ¹ããùÌãÀ ‚ããù¹ãŠ ‚㛶ããê (¹ããè‚ããñ†) ‡ãŠãè Ô‡ãõŠ¶ã ‡ãŠãè ØãƒÃ ¹ãÆãä¦ã, ¾ããäª ‡ãŠãñƒÃ Öãñ, ¹ããè¡ã膹㊠¹ãŠãù½ãó› ½ãò ãäÔãÔ›½ã ½ãò Êããñ¡ ‡ãŠÀ¶ãã ÖãñØããè ¦ãããä‡ãŠ Ô‰ãîŠã䛶ãフãÀ ƒÔã‡ãŠãè •ããâÞã ‡ãŠÀ Ôã‡ãñŠý

l ƒÃ-Ìããñãä›âØã ‡ãñŠ Ôãâºãâ£ã ½ãò ¾ããäª ‡ãŠãñƒÃ ¹ãÆͶ㠾ãã Ôã½ãÔ¾ãã Öõ ¦ããñ ‚ãã¹ã ‚ã‡ã‹ÔãÀ ¹ãîœñ Øㆠ¹ãÆͶã (†¹ãŠ†‡ã‹¾ãî) ‚ããõÀ www.evotingindia.com ½ãò „¹ãÊ㺣ã ÔãÖã¾ã¦ãã ‡ãñŠ ‚ãâ¦ãØãæ㠃Ã-Ìããñãä›âØã ½ãõ¶ãì‚ãÊã ‡ãŠã Ôã⪼ãà Êãñ Ôã‡ãŠ¦ãñ Öö ‚ã©ãÌãã helpdesk@cdslindia.com ‡ãŠãñ ƒÃ ½ãñÊã ãäÊãŒã Ôã‡ãŠ¦ãñ Ööý

xxi. ºãÖì ¹ãŠãñãäÊã¾ããñ/¡ãè½ãõ› Œãã¦ãã £ãããäÀ¦ã Íãñ¾ãÀ£ããÀ‡ãŠ ¹ãƦ¾ãñ‡ãŠ ¹ãŠãñãäÊã¾ããñ/¡ãè½ãõ› Œãã¦ãñ ‡ãñŠ ãäÊㆠ¹ãð©ã‡ãŠ ¹ã Ôãñ Ìããñãä›âØã ¹ãÆãä‰ãŠ¾ãã ‡ãŠã Þã¾ã¶ã ‡ãŠÀòØãñý ¦ã©ãããä¹ã, Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãðŠ¹ã¾ãã ¶ããñ› ‡ãŠÀò ãä‡ãŠ ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠂ããõÀ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970 ‡ãŠãè £ããÀã 3(2ƒÃ) ‡ãñŠ ‚ã¶ãìÔããÀ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãŠãñ œãñü¡‡ãŠÀ ‡ãŠãñƒÃ ¼ããè Íãñ¾ãÀ£ããÀ‡ãŠ ºãö‡ãŠ ‡ãŠãè ‡ãìŠÊã Íãñ¾ãÀ£ãããäÀ¦ãã ‡ãñŠ 10% Ôãñ ‚ããä£ã‡ãŠ ‡ãñŠ Ìããñãä›âØã ‚ããä£ã‡ãŠãÀ ‡ãŠã ¹ãƾããñØã ¶ãÖãè ‡ãŠÀ Ôã‡ãŠ¦ãã Öõý

xxii. ƒÃ-Ìããñãä›âØã ‡ãñŠ ¹ããäÀ¥ãã½ã ‡ãŠãè ÜããñÓã¥ãã ºãö‡ãŠ ´ãÀã ‚ã¹ã¶ããè ÌãñºãÔãホ ¹ãÀ ‡ãŠãè •ãã†Øããè ‚ããõÀ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ããò ‡ãŠãñ ¼ããè ÔãîãäÞã¦ã ãä‡ãŠ¾ãã •ãã†Øããý

xxiii. ‡ãðŠ¹ã¾ãã ¶ããñ› ‡ãŠÀò ãä‡ãŠ †‡ãŠ ºããÀ ƒÃ-Ìããñãä›âØã ‡ãñŠ ½ã㣾ã½ã Ôãñ Ìããñ› ªñ¶ãñ ‡ãñŠ ºã㪠‚ãã¹ã Ìããñ› ½ãò ¹ããäÀÌã¦ãö㠾ãã ¹ããñÔ›Êã ºãõÊã› Ôãñ Ìããñ› ¶ãÖãé ‡ãŠÀ Ôã‡ãŠ¦ãñý

BOI "k.

15

(xi) For Shareholders holding shares in physical form, the details can be used only for e-voting on the resolution contained in this notice.

(xii) Click on the EVSN (191207001) of BANK OF INDIA on which you choose to vote.

(xiii) On the voting page, you will see ‘Resolution Description’ and against the same the option ‘Yes/No’ for voting. Select the option Yes or No as desired. The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution.

(xiv) Click on the “RESOLUTION FILE LINK” if you wish to view the entire Resolution details.

(xv) After selecting the resolution you have decided to vote on, click on `SUBMIT’. A confirmation box will be displayed. If you wish to confirm your vote, click on “OK”, else to change your vote, click on `CANCEL’ and accordingly modify your vote.

(xvi) Once you `CONFIRM’ your vote on the resolution, you will not be allowed to modify your vote.

(xvii) You can also take printout of the voting done by you by clicking on the `Click here to print’ option on the Voting page.

(xviii) If Demat account holder has forgotten the same password then Enter the User ID and the image verification code and click on Forgot Password& enter the details as prompted by the system.

(xix) Shareholders can also cast their vote using CDSL’s mobile app m-Voting available for android based mobiles. The m-Voting app can be downloaded from Google Play Store. Apple and Windows phone users can download the app from the App Store and the Windows Phone Store respectively. Please follow the instructions as prompted by the mobile app while voting on your mobile.

(xx) Note for Non-Individual Shareholders and Custodians

l Non Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) and custodian are required to log on to www.evotingindia.com and register themselves as Corporates.

l A scanned copy of the Registration Form bearing the stamp and signature of the entity should be emailed to helpdesk.evoting@cdslindia.com and CC to evoting@ezylaws.com

l After receiving the login details a compliance user should be created using the admin login and password. The Compliance user would be able to link the accounts(s) for which they wish to vote on.

l The list of accounts should be mailed to helpdesk.evoting@cdslindia.com and on approval of the accounts they would be able to cast their vote.

l A scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian, if any, should be uploaded in PDF format in the system for the scrutinizer to verify the same.

l In case you have any queries or issues regarding E-Voting, you may refer the Frequently Asked Questions (FAQs) and E-Voting Manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com.

(xxi) Shareholders holding multiple folios / demat account shall choose the voting process separately for each folios / demat account. However, shareholder may please note that in terms of Section 3 (2E) of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, no shareholder other than Government of India is allowed to exercise voting rights in excess of 10% of the total shareholding of the Bank.

(xxii) The results of remote E-Voting will be announced by the Bank in its website and also informed to the stock exchanges.

(xxiii) Kindly note that once you have cast your vote through E-Voting, you cannot modify or vote on voting at the Postal Ballot.

BOI

16

EXPLANATORY STATEMENTItem No. 1 and 21. The Guidelines on implementation of Basel III capital

requirements in India have become effective from 1st April 2013 in a phased manner. The guidelines will be fully phased on 31st March 2020. The Bank’s overall Capital Adequacy Ratio (CRAR), as on 30th September 2019 stand at 14.09% with CET-1 Capital Ratio at 11.00%. The Board of Directors of Bank has decided that the Bank should maintain minimum Capital Adequacy Ratio in line with the RBI Basel III transitional arrangements. However, Based on the assumption of growth in Risk Weighted Assets (RWA) and plough back of profits, the Bank may require to raise additional Capital during FY 2019-20 or afterwards.

2. The Bank required adequate Capital to match the anticipated growth in assets and comply with stipulated level of capital adequacy, especialy on account of requirement of the Capital Conservation Bufer (CCB) i.e. 0.625% every year till FY 2020

3. The Bank has been growing very diligently and cautiously for the last many years and accordingly there is constant requirement of additional capital. In order to meet this growing requirement, Bank needs long term capital. The Bank proposes to raise capital by way of Qualified Institutions Placement (QIP) /public issue, rights issue, Follow on public offer (FPO)/ private placement of equity shares, Share Based Employee Benefits, Tier-I Bonds, Tier-II Bonds, preference shares or such other modes of issue, in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and as amended up to date and other applicable Regulations / Guidelines of SEBI/RBI in this regard.

4. The proposed resolution is also proposed in order to enable the Board of Directors of the Bank to issue the equity shares, Tier-I/ Tier-II capital at an appropriate time, mode, premium and other terms.

5. The proposed issuance of Equity Shares / Tier-I, Tier-II capital bonds in terms of the Special Resolution will be in conformity with the provisions of all applicable laws.

Directors of the Bank, the Key Managerial Personnel of the Bank and their relatives may be deemed to be concerned or interested to the extent of their shareholding in the Bank in the event they are allotted equity shares/ securities of the BankYour Directors recommend, the Special Resolutions as set out in Items 1 and 2 of the Notice.None of the Directors of the Bank, Key Managerial Personnel and their relatives may be deemed to be interested or concerned in the aforementioned resolution, except to the extent of their shareholding, if any, in the Bank.

By Order of the Board For Bank of India

Sd/- Date : 06.12.2019 (A K Das) Place : Mumbai Executive Director

̾ã㌾ã㦽ã‡ãŠ ãäÌãÌãÀ¥ã½ãª Ôã⌾ãã 1 ‚ããõÀ 2:1. ¼ããÀ¦ã ½ãò ºããÔãñÊã III ¹ãîâ•ããè ‚ããÌã;ã‡ãŠ¦ãã‚ããò ‡ãñŠ ‡ãŠã¾ããöÌã¾ã¶ã Ôãâºãâ£ããè ãäªÍãã-

ãä¶ãªóÍã 1 ‚ã¹ãÆõÊã, 2013 Ôãñ ÞãÀ¥ãºã® ¦ãÀãè‡ãñŠ Ôãñ ÊããØãî ãä‡ãŠ† Øㆠ©ãñý ¾ãñ ãäªÍãã-ãä¶ãªóÍã 31 ½ããÞãÃ, 2020 ‡ãŠãñ ¹ãîÀãè ¦ãÀÖ ÊããØãî Öãñ •ãã¾ãòØãñý 30 ãäÔã¦ã½ºãÀ, 2019 ‡ãŠãñ ºãö‡ãŠ ‡ãŠã ‡ãìŠÊã ¹ãîâ•ããè ¹ã¾ããù¦ã¦ãã ‚ã¶ãì¹ãã¦ã (Ôããè‚ããÀ†‚ããÀ) 14.09% Ìã ÔããèƒÃ›ãè-1 ¹ãîâ•ããè ‚ã¶ãì¹ãã¦ã 11% Öõý ºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ½ãâ¡Êã ´ãÀã ¾ãÖ ãä¶ã¥ãþã ãäÊã¾ãã Øã¾ãã Öõ ãä‡ãŠ ºãö‡ãŠ ‡ãŠãñ ‚ããÀºããè‚ããƒÃ ‡ãñŠ ºããÔãñÊã III ‡ãŠãè ¹ããäÀÌã¦ããê ̾ãÌãÔ©ãã‚ããò ‡ãñŠ ‚ã¶ãì¹㠶¾ãî¶ã¦ã½ã ¹ãîâ•ããè ¹ã¾ããù¦ã¦ãã ‚ã¶ãì¹ãã¦ã ºã¶ãㆠÀŒã¶ãã ÞãããäÖ†ý ¾ã²ããä¹ã, •ããñãäŒã½ã ¼ãããäÀ¦ã ‚ãããäÔ¦ã¾ããò (‚ããÀ¡ºÊ¾ãî†) ½ãò Ìãðãä® ‡ãñŠ ‚ãã‡ãŠÊã¶ã †Ìãâ Êãã¼ã ‡ãñŠ ‚ãã£ããÀ ¹ãÀ ãäÌã§ããè¾ã ÌãÓãà 2019-20 ¾ãã „Ôã‡ãñŠ ºã㪠ºãö‡ãŠ ‡ãŠãñ ‚ããä¦ããäÀ§ãŠ ¹ãîâ•ããè ºãü¤ã¶ãñ ‡ãŠãè ‚ããÌã;ã‡ãŠ¦ãã Öãñ Ôã‡ãŠ¦ããè Öõý

2. ºãö‡ãŠ ‡ãŠãñ ‚ãããäÔ¦ã¾ããò ½ãò ¹ãƦ¾ãããäÍã¦ã Ìãðãä® ¹ãÆ㹦㠇ãŠÀ¶ãñ ¦ã©ãã ¹ãîâ•ããè ¹ã¾ããù¦ã¦ãã ‡ãñŠ ãä¶ã£ããÃãäÀ¦ã Ô¦ãÀ ‡ãñŠ ‚ã¶ãì¹ããÊã¶ã ‡ãñŠ ãäÊㆠãäÌãÍãñÓã ¹ã Ôãñ ãäÌã§ããè¾ã ÌãÓãà 2020 ¦ã‡ãŠ ‡ãõŠãä¹ã›Êã ‡ã⊕ãÀÌãñÍã¶ã ºã¹ãŠÀ (ÔããèÔããèºããè) ‚ã©ããæãá 0.625% ¹ãÆãä¦ã ÌãÓãà ‡ãñŠ ‡ãŠãÀ¥ã ¹ã¾ããù¦ã ¹ãîâ•ããè ‡ãŠãè ‚ããÌã;ã‡ãŠ¦ãã Öõý

3 ºãö‡ãŠ ãä¹ãœÊãñ ‡ãŠƒÃ ÔããÊããò Ôãñ ºãÖì¦ã ‡ãŠ½ãߦãã¹ãîÌãÇ㊠‚ããõÀ ÔããÌã£ãã¶ããè Ôãñ ‚ããØãñ ºãü¤ ÀÖã Öõ ‚ããõÀ ¦ãª¶ãìÔããÀ ƒÔã‡ãñŠ ãäÊㆠºãö‡ãŠ ‡ãŠãñ ‚ããä¦ããäÀ‡ã‹¦ã ªãèÜãÇãŠããäÊã‡ãŠ ¹ãîâ•ããè ‡ãŠãè ‚ããÌã;ã‡ãŠ¦ãã Öõý ºãö‡ãŠ, ‚ã²ã¦ã¶ã ¦ããÀãèŒã ¦ã‡ãŠ ¾ã©ããÔãâÍããñãä£ã¦ã Ôãñºããè (¹ãîâ•ããè ƒÍ¾ãî †Ìãâ ¹ãƇ㊛¶ã ‚ããÌã;ã‡ãŠ¦ãã†â) ãäÌããä¶ã¾ã½ã¶ã 2018 †Ìãâ ƒÔã Ôãâºãâ£ã ½ãò Ôãñºããè/‚ããÀºããè‚ããƒÃ ‡ãñŠ ‚㶾ã ÊããØãî ãäÌããä¶ã¾ã½ããò/ãäªÍãããä¶ãªóÍããò ‡ãñŠ ‚ã¶ãì¹㠂ãÖæãã ¹ãÆ㹦ã ÔãâÔ©ããâØã¦ã Ô©ãã¶ã¶ã (‡ã‹¾ãî‚ããƒÃ¹ããè)/¹ããäºÊã‡ãŠ ƒÍ¾ãî, Àホ ƒÍ¾ãî, ¹ãŠãùÊããñ ‚ããù¶ã ¹ããäºÊã‡ãŠ ‚ããù¹ãŠÀ (†¹ãŠ¹ããè‚ããñ)/ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò, ã䛾ãÀ -1 ºããù¶¡áÔã, ã䛾ãÀ -2 ºããù¶¡áÔã, ‚ããä£ã½ãã¶ããè Íãñ¾ãÀãò ¾ãã †ñÔãñ ãä‡ãŠÔããè ‚ã¶¾ã ƒÍ¾ãî ‡ãñŠ ½ã㣾ã½ã Ôãñ ãä¶ã•ããè Ô©ãã¶ã¶ã ´ãÀã ¹ãîâ•ããè •ãì›ã¶ãã ¹ãÆÔ¦ãããäÌã¦ã ‡ãŠÀ¦ãã Öõý

4. Ìã¦ãýãã¶ã Ôãâ‡ãŠÊ¹ã ¼ããè ¹ãÆÔ¦ãããäÌã¦ã Öõ ¦ãããä‡ãŠ ºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ½ãâ¡Êã, ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ, ›ãè¾ãÀ-1/ã䛾ãÀ-2 ¹ãîâ•ããè ‡ãŠãñ „ãäÞã¦ã Ôã½ã¾ã, ½ããñ¡, ¹ãÆãèãä½ã¾ã½ã ‚ããõÀ ‚㶾ã ãä¶ã¾ã½ããò ¹ãÀ •ããÀãè ‡ãŠÀ Ôã‡ãòŠý

5. ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ‚ã¶ãì¹㠃ãä‡ã‹Ìã›ãè Íãñ¾ãÀ/›ãè¾ãÀ-I, ›ãè¾ãÀ-II ¹ãîú•ããè ºããù¶¡ãñ ‡ãŠã ¹ãÆÔ¦ãããäÌã¦ã ƒÍ¾ãî Ôã¼ããè ÊããØãî ‡ãŠã¶ãî¶ããò ‡ãñŠ ¹ãÆãÌã£ãã¶ããò ‡ãñŠ ‚ã¶ãìÔããÀ ÖãñØããý

ºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ, ºãö‡ãŠ ‡ãñŠ ½ã쌾㠹ãƺãâ£ã‡ãŠãè¾ã ‡ãŠããä½ãÇ㊠¦ã©ãã „¶ã‡ãñŠ Ôãâºãâãä£ã¾ããò ‡ãñŠ Ôãâºãâ£ã ½ãò ¾ãÖ ½ãã¶ãã •ãã Ôã‡ãŠ¦ãã Öõ ãä‡ãŠ Ìãñ ºãö‡ãŠ ‡ãñŠ ‡ãŠã¾ãÉ㊽ã ãä•ãÔã½ãò „¶Öò ºãö‡ãŠ ‡ãŠãè ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ /¹ãÆãä¦ã¼ãîãä¦ã¾ããâ ‚ããÌãâã䛦㠇ãŠãè Øã¾ããè ©ããè, „¶ã‡ãŠãè Íãñ¾ãÀ £ãããäÀ¦ãã ‡ãŠãè Ôããè½ãã ¦ã‡ãŠ ãäªÊãÞãÔ¹ããè ¾ãã ÁãäÞã ÀŒã¦ãñ Ööý ‚ãã¹ã‡ãñŠ ãä¶ãªñÍã‡ãŠ ƒÔã ÔãîÞã¶ãã ‡ãŠãè ½ãª Ôãâ. 1 †Ìãâ 2 ½ãò „ãäÊÊããäŒã¦ã ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ‡ãŠãè ãäÔã¹ãŠããäÀÍã ‡ãŠÀ¦ãñ Ööý ºãö‡ãŠ ‡ãŠã ‡ãŠãñƒÃ ¼ããè ãä¶ãªñÍã‡ãŠ, ½ã쌾㠹ãƺãâ£ã‡ãŠãè¾ã ‡ãŠããä½ãÇ㊠¦ã©ãã „¶ã‡ãñŠ Ôãâºãâ£ããè ¹ãîÌããó§ãŠ Ôãâ‡ãŠÊ¹ã ‡ãñŠ Ôãâºãâ£ã ½ãò ºãö‡ãŠ ½ãò „¶ã‡ãŠãè Íãñ¾ãÀ£ãããäÀ¦ãã ‡ãŠãè Ôããè½ãã, ¾ããäª ‡ã슜 Öãñ ¦ããñ, „Ôãñ œãñü¡‡ãŠÀ ‚ããõÀ ‡ã슜 ÁãäÞã ¾ãã ãä֦㠶ãÖãé ÀŒã¦ãñ Ööý

ãä¶ãªñÍã‡ãŠ ½ã¥¡Êã ‡ãñŠ ‚ããªñÍã Ôãñ ‡ãðŠ¦ãñ ºãö‡ãŠ ‚ããù¹ãŠ ƒâã䡾ãã ÖÔ¦ã/- ã䪶ããâ‡ãŠ: 06.12.2019 (†.‡ãñŠ.ªãÔã) Ô©ãã¶ã : ½ãìâºãƒÃ ‡ãŠã¾ãùããÊã‡ãŠ ãä¶ãªñÍã‡ãŠ

Bank of India BOI

¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà / POSTAL BALLOT FORM(ƒÔã ¹ãŠãù½ãà ‡ãŠãñ ¹ãîÀã ‡ãŠÀ¶ãñ Ôãñ ¹ãÖÊãñ ‡ãðŠ¹ã¾ãã ¹ãðÓŸ ‡ãñŠ ¹ããèœñ œ¹ãñ ãä¶ãªóÍããò ‡ãŠãñ £¾ãã¶ã¹ãîÌãÇ㊠¹ãü¤ñ)

(Please read the instructions printed overleaf carefully before completing this form)

Ôã⪼ãà Ôã⌾ãã/ Ref. No.:

1. †‡ãŠÊã/¹ãÆ©ã½ã Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãŠã ¶ãã½ã Name of the Sole/First Shareholder:

2. †‡ãŠÊã/¹ãÆ©ã½ã Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãŠã ¹ãâ•ããè‡ãðŠ¦ã ¹ã¦ãã Registered address of the Sole/First Shareholder

3. ¹ãâ•ããè‡ãðŠ¦ã ¹ãŠãñãäÊã¾ããñ Ôã⌾ãã/¡ãè¹ããè-‡ã‹Êããƒâ› ‚ããƒÃ¡ãè Registered Folio Number/DP-Client ID:

4. £ãããäÀ¦ã Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã Number of Shares held:

5. ½ãö/ֽ㠺ãö‡ãŠ ‡ãñŠ ¹ããñÔ›Êã ºãõÊã› ¶ããñãä›Ôã ã䪶ããâ‡ãŠ 06.12.2019 ½ãò Ìããä¥ãæ㠇ãŠãÀãñºããÀ Öñ¦ãì ¹ããñÔ›Êã ºãõÊã› ‡ãñŠ ½ã㣾ã½ã Ôãñ ¹ãããäÀ¦ã ãä‡ãŠ¾ãñ •ãã¶ãñ ÌããÊãñ ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ããò ‡ãñŠ Ôãâºãâ£ã ½ãò ½ãñÀã/Ö½ããÀã Ìããñ› ‡ãŠã ¹ãƾããñØã ‡ãŠÀ¦ãã Öîú,ãä¶ã½¶ããäÊããäŒã¦ã „¹ã¾ããñØã ‡ãŠãùÊã½ã ½ãò (√)ã䛇㊠½ãã‡ãÊ ÊãØãã¦ãñ Öì† ½ãñÀãè/Ö½ããÀãè ÔãÖ½ããä¦ã/‚ãÔãÖ½ããä¦ã ªÍããæãã Öîúý

I/We hereby exercise my/our vote in respect of the Special Resolutions to be passed through Postal Ballot for the business stated in the Notice of Postal Ballot dated 06.12.2019 of the Bank by conveying my/our assent or dissent to the said Resolution by placing the tick (√ ) mark at the appropriate column below:

½ãª Ôã⌾ãã Item No.

ãäÌãÌãÀ¥ã Description

Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã ãä•ã¶ã‡ãñŠ ãäÊㆠÌããñ›

¡ãÊãñ ØㆠÖöý No. of Shares

for which votes cast

½ãö/Ö½ã Ôãâ‡ãŠÊ¹ããò Ôãñ ÔãÖ½ã¦ã Ööý

(¹ãàã ½ãò) I/We assent to the Resolution

(FOR)

½ãö/Ö½ã Ôãâ‡ãŠÊ¹ããò ‡ãŠãñ ‚ãÔÌããè‡ãŠãÀ ‡ãŠÀ¦ãñ Ööý

(ãäÌãÁ®) I/We dissent to the Resolution

(AGAINST)1 Á.10 ‡ãñŠ ¶ã† 125 ‡ãŠÀãñü¡ ¦ã‡ãŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ Ôãñºããè (‚ããƒÃÔããè¡ãè‚ããÀ) ãäÌããä¶ã¾ã½ã 2018 ‡ãñŠ

‚ã¶ãìÔããÀ ãä¶ã£ããÃãäÀ¦ã ƒÍ¾ãî ½ãîʾ㠹ãÀ •ããÀãè ‡ãŠÀ ¹ãîâ•ããè •ãì›ã¶ããýTo raise capital by issue of upto 125 crore fresh equity shares of Rs.10/- each at such issue price as may be determined in accordance with SEBI (ICDR) Regulations 2018.

2 Á.10,000 ‡ãŠÀãñü¡ ¦ã‡ãŠ ‡ãŠãè ÀããäÍã ‡ãñŠ ãäÊㆠ¨ãÉ¥ã ãäÊãŒã¦ã ¦ã©ãã ¹ãÆãä¦ã¼ãîãä¦ã¾ããâ •ããÀãè ‡ãŠÀ¶ãã •ããñ ›ãè¾ãÀ-I †Ìãâ ›ãè¾ãÀ- II ¹ãîâ•ããè ¾ã㠂㶾ã©ãã Öñ¦ãì ÌãØããê‡ãðŠ¦ã ÖãñýTo issue Debt Instruments and securities which classify for Tier I and Tier II capital or otherwise, upto an amount upto Rs. 10,000 crore

¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã - Ô›ãÀ Öã„Ôã, Ôããè-5 "•ããè" ºÊããù‡ãŠ, ºããâ³ã-‡ãìŠÊããà Ôãâ‡ãìŠÊã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051 Head Office – Star House, C-5, "G" Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Ô©ãã¶ã /Place:ã䪶ããâ‡ãŠ Date:

ƒÃ-Ìããñãä›âØã Öñ¦ãì, ‡ãðŠ¹ã¾ãã ƒÔã‡ãñŠ Ôãã©ã ÔãâÊãض㠶ããñãä›Ôã ½ãò ã䪆 Øㆠ‚ã¶ãìªñÍããò ‡ãŠã Ôã⪼ãà ÊãòýFor E-Voting, please refer the instructions in the Notice attached herewith. •ããâÞã‡ãŠ¦ããà ´ãÀã ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãŠãè ¹ãÆãã书ã Öñ¦ãì ‚ãâãä¦ã½ã ãä¦ããä©ã : 16.01.2020, ØãìÂÌããÀ, Íãã½ã 5.00 ºã•ãñýLast date for Receipt of Postal Ballot Form by the Scrutinizer: Thursday, 16.01.2020, 5.00 p.m.

ƒÃ-Ìããñãä›âØã ãäÌãÌãÀ¥ã / E-VOTING PARTICULARS

ƒÃÌããè†Ôㆶã (ƒÊãñ‡ã‹›Èãùãä¶ã‡ãŠ Ìããñãä›âØ㠉㊽ã Ôã⌾ãã) EVSN (Electronic Voting Sequence Number)

¾ãî•ãÀ ‚ããƒÃ¡ãè USER ID

¹ããÔãÌã¡Ã/ãä¹ã¶ã PASSWORD / PIN

191207001 ‚ãã¹ã‡ãŠã ¡ãè½ãñ› Œãã¦ãã Ôã⌾ãã

Your Demat Account Number

‚ãã¹ã‡ãñŠ ¹ããÔã ¹ãÖÊãñ Ôãñ „¹ãÊ㺣ã Öãñ ¾ãã ‚ãã¹ã •ã¶ãÀñ› ‡ãŠÀ Ôã‡ãŠ¦ãñ Ööý

Already with you or you can generate

Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãñŠ ÖÔ¦ããàãÀ/ Signature of Shareholder

INSTRUCTIONS1. A Shareholder desiring to exercise vote by Postal Ballot may complete this Postal Ballot Form and send it to the Scrutinizer in

the enclosed self-addressed postage pre-paid envelope. Envelopes containing Postal Ballots, if deposited in person or sent by courier at the expense of the Member will also be accepted.

2. This Form should be completed and signed by the Shareholder (as per the specimen signature registered with the Bank/Depository Participants). In case of joint holding, this Form should be completed and signed by the first named Member and in his absence, by the next named shareholder.

3. In case of shares held by companies, trusts, societies etc., the duly completed Postal Ballot Form should be accompanied by a certified true copy of Board Resolution/Authorization. Where the form has been signed by a representative of the President of India or of the Governor of a State, a certified copy of the nomination should be attached with the Postal Ballot Form.

4. The consent must be accorded by recording the assent in the Column ‘FOR’ and dissent in the column ‘AGAINST’ by placing a tick mark (√) in the appropriate column.

5. Unsigned, incomplete or defective Postal Ballot Forms are liable to be rejected.6. A Shareholder need not use all the votes nor needs to cast all the votes in the same way.7. Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours i.e. 5.00 p.m., on

Thursday, 16.01.2020. All Postal Ballot Forms received after this date will be treated as if reply from such Shareholder has not been received.

8. A Shareholder may request for a duplicate Postal Ballot Form, if so required. However, the duly filled in duplicate Postal Ballot Form should reach the Scrutinizer not later than the date specified at item No. 7 above.

9. Shareholders are requested not to send any other paper along with the Postal Ballot Form in the enclosed postage pre-paid self-addressed envelope.

10. Voting rights shall be reckoned on the paid up value of the shares registered in the name of the Shareholders on the Cut-Off date i.e. Friday, 29.11.2019

11. The Scrutinizer’s decision on the validity of a Postal Ballot Form will be final.12. The result of the voting by Postal Ballot will be announced on or before Monday, 20.01.2020 and displayed on the Notice Board

of the Bank at its Head Office, intimated to the stock exchanges, hosted on the website of the Bank and M/s. Bigshare Services Private Limited (RTA).

13. E-VOTING: in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereto, the Bank is pleased to provide E-voting facility (through e-voting platform of CDSL) as an alternate which would enable the Shareholders to cast votes electronically, instead of sending Physical Ballot Form. Please note that E-voting is optional. In case a Shareholder has voted through E-voting facility, he/she is not required to send the Physical Ballot Form. In case Shareholder(s) cast their votes via both modes i.e., Physical Ballot as well as E-Voting, then voting done through E-Voting shall prevail and Physical Voting of that shareholder shall be treated as invalid. Shareholders are requested to refer to the Notice and notes thereto, for detailed instructions with respect to E-Voting.

‚ã¶ãìªñÍã 1. ¾ããäª ‡ãŠãñƒÃ Íãñ¾ãÀ£ããÀ‡ãŠ ¹ããñÔ›Êã ºãõÊã› ¹ãŠãù½ãà ‡ãñŠ ½ã㣾ã½ã Ôãñ Ìããñ› ¡ãÊã¶ãñ ‡ãŠã ƒÞœì‡ãŠ Öõ ¦ããñ ƒÔã ¹ããñÔ›Êã ºãõÊã› ¹ãŠã½ãà ‡ãŠãñ ¹ãî¥ãà ‡ãŠÀò ¦ã©ãã ¹ãÆãè-¹ãñ¡ ¡ã‡ãŠ ́ ãÀã ãäÊã¹ãŠã¹ãñŠ ½ãò •ããâÞã‡ãŠ¦ããÃ

‡ãŠãñ ¼ãñ•ã ªòý ¾ããäª ¹ããñÔ›Êã ºãõÊãñ› ÌããÊãã ãäÊã¹ãŠã¹ãŠã ‡ãìŠãäÀ¾ãÀ ‡ãñŠ ½ã㣾ã½ã Ôãñ ÔãªÔ¾ã ‡ãñŠ ŒãÞãó ¹ãÀ ¼ãñ•ãã Øã¾ãã Öõ ¦ããñ „Ôãñ ¼ããè ÔÌããè‡ãŠãÀ ãä‡ãŠ¾ãã •ãã†Øããý 2. ¾ãÖ ¹ãÆã¹ã Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãñŠ ´ãÀã ¹ãî¥ãà ¦ã©ãã ÖÔ¦ããàããäÀ¦ã (ºãö‡ãŠ/ã䡹ããùãä•ã›Àãè ÔãÖ¼ããØããè ½ãò ¹ãâ•ããè‡ãðŠ¦ã ÖÔ¦ããàãÀ ‡ãñŠ ¶ã½ãî¶ãñ ‡ãñŠ ‚ã¶ãìÔããÀ) Öãñ¶ãã ÞãããäÖ†ý Ôãâ¾ãì§ãŠ £ããÀ‡ãŠ ‡ãñŠ ½ãã½ãÊãñ

½ãò, ¾ãÖ ¹ãÆã¹㠹ãÆ©ã½ã ¶ãã½ã ÌããÊãñ ÔãªÔ¾ã ´ãÀã ¦ã©ãã „Ôã‡ãŠãè ‚ã¶ãì¹ããäÔ©ããä¦ã ½ãò ‚ãØãÊãñ ¶ãã½ã ÌããÊãñ Íãñ¾ãÀ£ããÀ‡ãŠ ´ãÀã ¼ãÀã Ìã ÖÔ¦ããàããäÀ¦ã ãä‡ãŠ¾ãã •ãã¶ãã ÞãããäÖ†ý3. ‡ãŠ½¹ããä¶ã¾ããò, ›ÈÔ›, ÔããñÔãã¾ã›ãè ‚ãããäª ‡ãñŠ ´ãÀã Íãñ¾ãÀ £ããÀ¥ã ‡ãŠÀ¶ãñ ‡ãñŠ ½ãã½ãÊãñ ½ãò, ¾ã©ããÌã¦ã ¼ãÀã Øã¾ãã ¹ããñÔ›Êã ºãõÊãñ› ¹ãÆã¹㠺ããñ¡Ã Ôãâ‡ãŠÊ¹ã/¹ãÆããä£ã‡ãŠÀ¥ã ‡ãŠãè ¹ãƽãããä¥ã¦ã

Ô㦾ã¹ãÆãä¦ããäÊããä¹ã ‡ãñŠ Ôãã©ã Öãñ¶ãã ÞãããäÖ†ý •ãÖãú ƒÔã ¹ãŠãù½ãà ‡ãŠãñ À㕾㠇ãñŠ À㕾ã¹ããÊã ¾ãã ¼ããÀ¦ã ‡ãñŠ Àãӛȹããä¦ã ‡ãñŠ ¹ãÆãä¦ããä¶ããä£ã ´ãÀã ÖÔ¦ããàããäÀ¦ã ãä‡ãŠ¾ãã Øã¾ãã Öõ ÌãÖãú ¹ããñÔ›Êã ºãõÊãñ› ¹ãŠãù½ãà ‡ãñŠ Ôãã©ã ¶ãã½ããâ‡ãŠ¶ã ‡ãŠãè ¹ãƽãããä¥ã¦ã ¹ãÆãä¦ã ‡ãŠãñ ¼ããè ÔãâÊãضã ãä‡ãŠ¾ãã •ãã¶ãã ÞãããäÖ†ý

4. ÔãÖ½ããä¦ã ‡ãŠãñ `‡ãñŠ ¹ãàã ½ãò' ÌããÊãñ ‡ãŠãùÊã½ã ½ãò ÔãÖ½ããä¦ã ª•ãà ‡ãŠÀ¦ãñ Öì† ‚ããõÀ `ãäÌãÀãñ£ã ½ãò' ÌããÊãñ ‡ãŠãùÊã½ã ½ãò ‚ãÔãÖ½ããä¦ã ‡ãŠãñ „¹ã¾ãì§ãŠ ‡ãŠãùÊã½ã ½ãò ã䛇㊠½ãã‡ãÊ (√) ‡ãñŠ ´ãÀã ª•ãà ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõý

5. ‚ãÖÔ¦ããàããäÀ¦ã, ‚ã¹ãî¥ãà ¾ãã ªãñÓã¹ãî¥ãà ¹ããñÔ›Êã ºãõÊãñ› ¹ãŠãù½ãà ‡ãŠãñ ãä¶ãÀÔ¦ã ãä‡ãŠ† •ãã¶ãñ ¾ããñؾã Öõý 6. †‡ãŠ Íãñ¾ãÀ £ããÀ‡ãŠ ´ãÀã Ôã¼ããè Ìããñ›ãò ‡ãŠã ¹ãƾããñØã ‡ãŠÀ¶ãã ‚ããÌã;ã‡ãŠ ¶ãÖãé Öõ ‚ããõÀ ¶ã Öãè †‡ãŠ ¦ãÀãè‡ãñŠ Ôãñ Ôã¼ããè Ìããñ›ãò ‡ãŠãñ ¡ãÊã¶ãã ‚ããÌã;ã‡ãŠ Öõý7. ãäÌããä£ãÌã¦ã ¼ãÀñ Öì† ¹ããñÔ›Êã ºãõÊãñ› ¹ãŠãù½ãà •ããâÞã‡ãŠ¦ããà ‡ãŠãñ ‡ãŠã¾ãà ãäªÌãÔ㠌㦽ã Öãñ¶ãñ Ôãñ ¹ãÖÊãñ ‚ã©ããæãá 16.01.2020, ØãìÂÌããÀ ‡ãŠãñ Íãã½ã 5.00 ºã•ãñ ¦ã‡ãŠ ¹ãÖìâÞã •ãã¶ãã ÞãããäÖ†ý ƒÔã

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