Change in Management

BCC:ISD:118:16:492 23.09.2026 The Vice-President, The Vice-President, B S E Ltd., National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE CODE-532134 CODE-BANKBARODA Madam/Dear Sir, Re: Bank of Baroda – Extension of tenure – Shri Lal Singh, Executive Director In exercise of powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with paragraph 8(1) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme,1970, the Central Government vide its notification dated 23.09.2026 has extended the tenure of Shri Lal Singh (DoB: 11.01.1967), Executive Director, Bank of Baroda, beyond his currently notified term which is ending on 08.10.2026, till the date of his superannuation, i.e. 31.01.2027, or until further orders, whichever is earlier. We request you to take note of the above pursuant to Regulation 30 of SEBI (LODR) Regulations and upload the information on your website. Yours faithfully, S Balakumar Company Secretary बडौदा कॉप(cid:574)रेट स(cid:581)टर, सी-26, जी-(cid:222) लॉक, बा(cid:219)(cid:289)ा कुला(cid:91) कॉ(cid:224) (cid:220) ले(cid:200) स, मुंबई 400 051, भारत. Baroda Corporate Centre, Bandra Kurla Complex, Mumbai 400 051, India फोन / Ph : 91 22 6698 5812 ई मेल / E Mail : companysecretary.bcc@bankofbaroda.bank.in वेब Web : www.bankofbaroda.bank.in