Bank of Baroda BCC:ISD: 111: 16:50 ~ 25.10.2019

The Vice President B S E Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 BSE Code-532134

The Vice President, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400 051 NSE Code-BANKBARODA

Dear Sir / Madam,

Re: Notice published in the Newspaper - Notice of Board Meeting - Q2 (2019-20) Financial Result

We enclose the text of newspaper advertisement published in Business Standard in English, Business Standard in Hindi, Sandesh in Gujarati, on 25.10.2019 for Notice of Board Meeting to consider and approve Un-audited (Reviewed) Standalone Et Consolidated Financial Results of the Bank for the quarter / six months ended 30th September 2019.

We request you to take a note of the above pursuant to SEBI (LODR) Regulations, 2015 and upload the information on your website.

P K Agarwal Company secret~;

~~~, ~-26, \;lr-~, ~-~q')'fA1&tCffi, O!RT(~.), ~- 400 051,11"R(1. Baroda Corporate Centre, C-26, G-Slock, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051, India. q;H I Phone: 91 22 66985812/5733 • ~-~ 1 E-mail: companysecretary.bcc@bankofbaroda.com • ~ / Web: www.bankofbaroda.com

tiIi 31i!n lI$)C:1 Bank of Baroda ~ Text of Advertisement published in Business Standard (English) on

25.10.2019:

, tI'iP if!T; ~h:J I www.bankofbaroda.in

(H.O. Baroda Bhavan, Alkapuri, Vadodara) Corporate Office: Baroda Corporate Centre, C-26, "G" Block,

Sandra Kurla Complex Bandra (East), Mumbai - 400 051

Notice is hereby given pursuant to Regulation 29(1) & Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Bank of Baroda willi be held on Friday, 8th Novem.ber 2019, at Mumbai, inter-alia: • To consider & approve the Un-audited (Reviewed) Standalone & Consolidated Financial Results. of the Bank together with relevant Segment Reporting, for the Quarter / Six Months ended 30th September 2019.

We also advise that further details will be available on 'the I website of the Bank i.e, at www.bankofbaroda.in and also on the website of SSE Limited (www.bseindia.com) and National I Stock Exchange of India Limited (www.nseindia.com) where the Bank's shares are listed.

Place: Mumbai Date: 25.10.2019

For Bank of Baroda ~ , P K Agarwal ~

Company Secretary ~ I

~~~, ~-26, -;;1T-~, iI©-~Cf;rltf<9tCR1, ~(lJ.,),~- 400051,11ffil. Baroda Corporate Centre, C-26, G-Slock, Sandra Kurla Complex, Sandra (E), Mumbai - 400051, India. tffi;:r I Phone: 91 22 66985812/5733· ~-~ 1 E-mail: companysecretary.bcc@bankofbaroda.com • ~ I Web: www.bankofbaroda.com

teo 3ifni • Bank of Baroda );> Text of Advertisement published in Business Standard (Hindi) on

25.10.2019:

www.bankofbaroda.in (>JtTFf Cfjlll fC'lll, iiI~1~1 \'fCR I 3i(l1CfjI~;ft, Cls1 ~'(I)

q;1~c q;14kwt4: ~ ctJIqy~c ~, fft-26, li\J{tff ~, mw-~ q)T~<'R', 6Iiw (~), ~ - 400 051

QC4e:S;lxl ~ ""llQ'{"i ~ \Jffi1T ~ fcp Wfi (+b,-d'l[J""l 5lTc~ ~ }jCJ')cElcp,<o! 3TTCf~[JChdl~) ~ 2015 ~ Fc1f.i<TJFl 47 (1) m m~ "Cl"t&; .~ 29 (1) 3fR fclrlll'"1""l 33 t 3ij+l,<Or t) ~ 3iTcn ~T"$ ~~fctj rrnc;; mt ~ ~wClI'{, 08 ~ 2019 em ~ -q 3Hmf01ct $t ~, ~ 3F(:f "

. ~"$ fIT~-wer: .. . ~.. . .' I • 30 Ri(16l'<, 2019 em ~itjlL{1 R;11[6l/g:~ ~ ~ ~ in i\x - ~'!91 q \~lfWr (X¥ftf&Kr) x=ts~ "ff~T ~qfcr;d fcrfA~ m-on1il ~ m2T-m2T ~ '<ijO$Cllx Rq)fell tR ~ 3i'R ~ 3ljB1~""l fttmr~.

~ ~ 'l:ft ~ ~ ~ fcp ~ ~'tf -q ~fCl(1 \J1Hcpl~ ~ cfn ~6lfil~c 'I

3T~ www.bankofbaroda.in LR 3fR 6))~f1{ fB1r?!e:;s cfn ~6lfil~c (www.bseindia.com) Cl"m ~~f1(7f ~ C!Cffl-tf"'i 3iTg) ~ fB1f?le-$ em I ~€H11~c (www.nseindia.com) LR '4T ~q ~f ~ t:R ~ '$ ~m I ~~~. .

~ ~ 3-ifq) tqi$1GI ~

t m: ~ tfi. $, 3i'llClI<1 1:. ~~_~_i_q;_:_25 __ ~q_'~_~_,_20_1_9 ~~ ~l

~~~, ~-26, ~-~, ~-~Cfl'f"'"l'-"CR1, iIRT(~"), ~- 400051,~" Baroda Corporate Centre, C-26, G-Slock, Sandra Kurla Complex, Sandra (E), Mumbai - 400051, India. q;);r I Phone: 91 22 66985812/5733· t-~ 1 E-mail: companysecretary.bcc@bankofbaroda.com • mr / Web: www.bankofbaroda.com

tiIi 3i1!li • Bank of Baroda

'r Text of Advertisement published in Sandesh (Gujarati) on 25.10.2019:

www.bankofbaroda.in India's International Balik

(!1'W.1 BI~fc-t~: liiscll, qSIE.il) si",'fiz. ~ii~~1: Cri~SI 81\.iRe ~crG~, ~-26, "~" v-(-ii'8,

0-liE.~1 ,§Cil 8l}.l.(~5:e1, G1iE~1 (~q), 10-18- 400 051.

:0-11 ~leJ ~vn (18~:J1 :o-I1(0{i~~lo1 ·~01 f5cSC~J5~ ~sqlC-l~i'iO"~~): ro1 C·P-I oil , 2015011 101~l-jo1 47( 1) :ell€:! qi~c1i ~\'.I}.lo1 29( 1) :o-I~ (dj~l-jo1 33 ~c1:Jyc1 o1lrz.~ =<.;il~qp-li ~Iq t9 '8 c;(a8 =<.;il~ G1ilSlo1l G1IS I ~I~ rs~5e~afl ~r2:J1 ~~ CriIVidlafl :ctl€:! afl~ CO'l2I1ClC-I1 ~~ICO'o1en :!Vi8 Vild ~5ql~, 8 criqK,f~, 2019011 ~~ ~I~~: • 30 ~\.~l-0i~ 2019011 iiCO' ~I €.!€IC-H f?)l-j1~8 / ts l11~8 1"11~ i).:>Il:!aZ I ~'LIIr2':>1 ~I~ v)'cr801i ~o1-d'LII~'II€1C-1i (:ct~~c1) ~~O"S<r1(~o1 :o-tOi I 8Tcr:ctI18SZ.S o1lell81~ 'LI~l2I1l-j1 (q~r2elll-ji (iqj ~~ ~&~ 8~qi.

=<TIl:! ii 'LI121 CO'12IIc.n~ t91ii '8 qg rq:Jldl vTcr8crfl Q0-J:ct18Z iiZG "8 . www.bankofbaroda.in~~vTO-8cr11~~C(f~i~~z.s t9 d o-n~:cJ81 (8~Z.S (www.bseindia.com)<Ji~0i~lo1Ci~GT8i)5~ifCO.<JiI~Yr5i?!1 18~2.S ( www.nseindia.com)crflq0-J~18il\.l~\.ll2I(3\.lC-iCrS! Qil.

6i0"5 ~T~ "i~151 qcll 0 i N

~CIl: ~6td ~ '5 ~~(·n(-t . ~J dlilt.t: 25.10.19 5"1cf) iliail ~ --------------------------

~~~, ~-26, ~-~, 6Iiw-~Cl'iTAOI~Cffi, ~(~.), ~- 400 051,"l1ffi1. Baroda Corporate Centre, C-26, G-Slock, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051, India. m I Phone: 91 22 66985812/5733· ~-l'J<;! 1 E-mail: companysecretary.bcc@bankofbaroda.com • ~ / Web: www.bankofbaroda.com