Bank Of Barodahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Financial Results Board Meeting Intimation - Q2

BCC:ISD:118:16:550 21.10.2026 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 - Notice of Board Meeting under Regulation 29(2) & 50 - Approval of Un-audited (Reviewed) Standalone & Consolidated Financial Results for the Q2 of FY 2026-27. We advise that a meeting of Board of Directors of Bank of Baroda will be held on Friday, 30 October 2026 at Bank’s Corporate Office, BKC, Mumbai inter-alia:  To consider & approve the Un-audited (Reviewed) Standalone & Consolidated Financial Results of the Bank together with relevant segment reporting, for the quarter / Six months ended 30th September 2026. We request you to take notice under Regulation 29(2) & 50 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In view of the aforesaid, we advise that Trading Window in terms of “Bank of Baroda Codes of Fair Disclosure and Conduct” read with SEBI (Prohibition of Insider Trading) Regulations, 2015 will re-open for trading w.e.f. 02nd November 2026, the closure of which has already been announced by us beginning from 01st October 2026 vide our letter no. BCC:ISD:118:16:495 dated 25th September 2026. Kindly upload the above information on your web site. 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