General Updates

BCC:ISD:118:16:311 23.06.2026 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 Mumbai - 400 001 Bandra (E), Mumbai- 400 051 BSE Code-532134 NSE Code- BANKBARODA Madam/Dear Sir, Re: 30th Annual General Meeting of our Bank – Submission of Proceedings & Voting Results under SEBI (LODR) Regulations, 2015 We advise that the 30th Annual General Meeting of Bank of Baroda interalia, was held today i.e. 23rd June 2026 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, we are enclosing the Proceedings of the Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Voting Results as submitted by Scrutinizers. We request you to take a note of the above pursuant to respective SEBI (LODR) Regulations and upload the same on your website. The meeting concluded at 12.52 PM. Yours faithfully, S Balakumar Company Secretary Encl.- As above 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 Proceedings 30th Annual General Meeting through VC / OAVM  In accordance with the Notice dated 08th May 2026, the 30th Annual General Meeting of the Shareholders of Bank of Baroda was held on Tuesday, 23rd June 2026 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA (Ministry of Corporate Affairs) / SEBI guidelines.  Dr. Debadatta Chand, MD & CEO of the Bank, chaired the meeting pursuant to Bank of Baroda General (Shares and Meetings) Regulations, 1998.  The Chairman, after ascertaining the quorum, called the Meeting to order.  The Chairman welcomed the Shareholders and introduced the Directors present. The Chairperson of the Audit Committee of the Board & Stakeholders Relationship Committee were also present at the Meeting.  The Chairman highlighted the Bank’s financial performance, marked by growth in business, higher profits, better asset quality, and consistent dividend payouts.  The Company Secretary informed that the Notice of this meeting along with the various links including Full Annual Report 2025-26 was e-mailed on 29th May 2026 to the Shareholders who have registered their email ids. Post-dispatch, E-voting Notice of 30th AGM was published in Business Standard & Financial Express in English, Business Standard in Hindi, and Sandesh in Gujarati on 30th May 2026.  The Company Secretary further informed regarding the Corrigendum dated 03rd June 2026 submitted to the Stock Exchanges and the same was also published in the Business Standard & Financial Express in English, Business Standard in Hindi, and Sandesh in Gujarati on 05th June 2026.  The Notice of AGM was also hosted on the website of the Bank. With the permission of the Shareholders present, the Notice was taken as read.  The Company Secretary informed that in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 read with Rule 20 of Companies (Management and Administration) Rules, 2014 the Bank had provided Remote E-Voting facility to Shareholders from 9.00 a.m. on 19th June 2026 to 5.00 p.m. on 22nd June 2026 for voting on the items on the agenda.  The Company Secretary further informed that the Bank has appointed NSDL as e-voting agency and M/s S. N. Ananthasubramanian & Co, Practicing Company Secretaries as Scrutinizer to oversee the Remote E-voting and e-voting process.  The Company Secretary then moved the resolutions as per Notice of 30th AGM detailed as under: • To discuss, approve and adopt the Balance Sheet of the Bank as on 31st March 2026, Profit and Loss Account for the year ended 31st March 2026, together with the report of the Board of Directors on the working and activities of the Bank for the Financial Year 2025-26 and Auditor report on Balance Sheet and Accounts. Baroda Corporate Centre, Bandra Kurla Complex, Mumbai 400 051, India फोन / Ph : 91 22 6698 5812 ई मले / E Mail : companysecretary.bcc@bankofbaroda.bank.in वेब / Web : www.bankofbaroda.bank.in • To approve and declare dividend for the FY2025-26 • To approve Capital Plan 2026-27 • To approve appointment of Shri Ashish Madhaorao More as Non-Executive Director of the Bank. • To approve re-appointment of Shri Lalit Tyagi as Executive Director of the Bank. • To approve re-appointment of Shri Sanjay Vinayak Mudaliar as Executive Director of the Bank • To approve re-appointment of Dr. Debadatta Chand as Managing Director and Chief Executive Officer of the Bank  The Chairman then invited participation of the Shareholders for discussing agenda items. Few registered shareholders spoke one by one at the meeting and made observations / queries in respect of agenda items.  Dr. Debadatta Chand, Chairman, responded to the observations / queries raised by the Shareholders.  The Chairman thanked the Shareholders for their active participation and informed that e-voting facility is available for the members who have not cast their votes to cast their votes for further 30 minutes. The meeting concluded after this voting.  Consolidated Voting Results were also uploaded on the websites of BSE, NSE, and Bank. Yours faithfully, S Balakumar Company Secretary Date: 23rd June 2026 Baroda Corporate Centre, Bandra Kurla Complex, Mumbai 400 051, India फोन / Ph : 91 22 6698 5812 ई मले / E Mail : companysecretary.bcc@bankofbaroda.bank.in वेब / Web : www.bankofbaroda.bank.in