Election of Shareholder Director- EGM and Notice for Specified Date

BCC:ISD:118:16:565 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 Madam/Dear Sir, Re: Bank of Baroda - Election of One Shareholder Director – Convening of Extraordinary General Meeting (EGM) & Notice for Specified / Cut-off Date for Election We advise that it has been decided to initiate the process of Election of One Shareholder Director amongst the Shareholders other than the Central Government for which vacancy is arising w.e.f. 24th December 2026 pursuant to Section 9(3)(i) of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970. Other details are as follows:  Extra-ordinary General Meeting (EGM) of the Shareholders of Bank of Baroda is scheduled to be held on Monday, 21st December 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).  Specified / Cut-off Date has been fixed as Friday, 20th November 2026 for the purpose of determining the list of the Shareholders who shall be entitled to participate in the election i.e. nominate, contest and vote.  Last Date for receipt / submission of Nomination will be 05th December 2026. Formal notice of the meeting will be issued in due course. The information is being provided under relevant SEBI (LODR) Regulations, 2015. We request you to 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