Intimation of Capital Raising Committee Meeting

BCC:ISD:118:16:401 04-08-2026 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 – Intimation of Capital Raising Committee Meeting We refer to our letter no BCC:ISD:118:16:223 dated 08.05.2026 wherein the Board of Directors in the meeting held on 08.05.2026 has approved raising of additional capital up to Rs. 6,000 Crore by way of Additional Tier 1(AT1) and/or Tier II Bonds, in suitable tranches up to 31.03.2027 and beyond, if found expedient. Accordingly, Capital Raising Committee (CRC) meeting is scheduled on 07th August 2026 at 11:00 AM to decide on issuing Additional Tier 1 and Tier II bonds. You are requested to take notice under Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and disseminate the information to the stakeholders. 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