BANK OF INDIA - Certificate Under Regulation 40 (9) & (10) Of SEBI- LODR Regulations-2015 For The Half Year Ended 31.03.2017

In compliance of Regulation 40 (9) & (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Certificate as for the Half Year ended 31.03.2017 as provided by M/S Pradeep Purwar & Associates, Practicing Company Secretaries.