tm3ii!n • Bank of Baroda

IIIF_:i!l BCC: ISO: 112: 16: 382 28.12.2020

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 - Election of one Shareholder Director - List of Elected Candidate

We enclose the text of newspaper advertisement published in Times of India and The Indian Express in English, Navbharat Times in Hindi, Sandesh in Gujarati, on 24.12.2020 notifying list of elected candidate for election of one shareholder director.

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

Yours faithfully,

~~~, ~-26, ~-~, <mrr-~¢TA1c91CR1, ~(~.), ~- 400 051,"lfffi1. Baroda Corporate Centre, C-26, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, India. q;Ff / Phone: 91 22 66985812/5733· ~-i)(;r 1 E-mail: companysecretary.bcc@bankofbaroda.com • ~ / Web: www.bankofbaroda.in

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~ Text of Advertisement published in Times of India & The Indian Express (English) on 24.12.2020:

Extraordinary General Meeting (EGM) - Election of One Shareholder Director

List of Elected Candidate Further to our EGM Notice dated 28th October 2020 for election of One Director from amongst the Shareholders of the Bank, other than the Central Government, EGM; was held on 23m December 2020 through Video Conferencing (VC) I Other Audio Visual Means (OAVM). Following One Director has been elected as Shareholder Director of our Bank in terms of Regulation 66 of the Bank of Baroda General (Shares & Meetings) Regulations, 1998 read with Section 9(3)(() of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. 51. Name & Address Age (Years) Educational I No. Professional

Qualifications 1. Smt. Soundara Kumar 66 years B.Sc., CAliS

82/5, Gem Nirmalyam, Kattabomman St, Ganapathy, Coimbatore - 641 006

,

The above Director will assume office w.·e.f. 24th December 2020.

Place: Mumbai Date: 23.12.2020

F or Bank of Baroda •... ~ P. K. Agarwal N

Company Secretary $

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~ Text of Advertisement published in Navbharat Times (Hindi) on 24.12.2020:

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~ Text of Advertisement published in Sandesh (Gujarati) on 24.12.2020:

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