Change in Management

BCC:ISD:118:16:363 22.07.2026 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 – Change in Senior Management of the Bank. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we annex details of change in Senior Management Personnel (SMP)/Functional Heads of the Bank. We request you to take note of the above pursuant to SEBI (LODR) Regulations, 2015 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) ल(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 Sr. Details Name of the SMP Mr. Singh Shailendra H Mr. Kumar Ashwini Designation of SMP CGM, Marketing & HR CGM, HRM, BCC, Automation, BCC, Mumbai Mumbai Reason for change viz. appointment, re- appointment, resignation, Change in Designation Appointment removal, death or otherwise. Date of appointment / re- appointment / cessation (as applicable) & term of 22.07.2026 22.07.2026 appointment / re- (Date of Orders) (Date of Orders) appointment. Mr. Shailendra Singh holds a Mr. Ashwini Kumar holds Brief Profile (in case of bachelor degree in Science a bachelor degree in appointment) and MBA in Marketing. He has Science, MBA in Banking over 28 years of experience in & Finance. He has over the Bank. 30 years of experience in the Bank. In case of Resignation, letter of resignation along with detailed reasons for NA NA the resignation as given by the SMP. 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) ल(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