Change in Management

BCC:ISD:118:16:451 31.08.2026 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 – Change in Senior Management of the Bank. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we annex details of change in Senior Management Personnel (SMP) / Functional Heads of the Bank. We request you to take note of the above pursuant to SEBI (LODR) Regulations, 2015 and upload the information on your website. Yours faithfully, S Balakumar Company Secretary 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 Details 1 Name of the SMP Mr. Singh Shailendra H Mr. Kumar Ashwini CGM, Marketing & HR CGM, HRM & Marketing, BCC, 2 Designation of SMP Automation, BCC, Mumbai Mumbai Reason for change viz. appointment, re- 3 appointment, resignation, Superannuation or retirement Change in designation removal, death or o therwise. Date of appointment / re- appointment / cessation 31.08.2026 01.09.2026 4 (as applicable) & term of appointment / re- a ppointment. Mr. Ashwini Kumar holds a Brief Profile bachelor degree in science & MBA 5 NA (in case of appointment) in banking & finance. He has over 30 years of experience in the bank. In case of Resignation, letter of resignation along 6 with detailed reasons for NA NA the resignation as given by t he SMP. 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