Outcome of Board Meeting

BCC:ISD:118:16:562 30.10.2026 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 MRea:d Baman/kD oeaf rB Sairro, d a –Financial Results – Q2 (FY2026-27) We refer to our Stock Exchange notification dated 21 October 2026 and advise that Board of Directors of Bank of Baroda at its meeting held today i.e. 30 October 2026 interalia considered & approved the Un-audited (Reviewed) Standalone & Consolidated Financial Results of the Bank together with relevant segment reporting, for the quarter / half year ended 30 September 2026. We enclose following: 1. Financial Results (Standalone and Consolidated) along with Segment Reporting, Audit Report, unmodified opinion report, etc. 2. Press Release. 3. Security Cover Certificate under Regulation Section 54(2) & 54(3) (LODR). 4. Statement of utilization of issue proceeds of non-convertible securities under Regulation Section 52(7) & 52(7A) (LODR). The Meeting commenced at 10.30 am and concluded at 04.15 pm. We request you to take a note of the above under Regulation 33 and 52 of SEBI (LODR) Regulations, 2015and upload the information on your website. Yours faithfully, S Balakumar Company Secretary Encl. - As Above 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