Bank of Baroda has announced that a meeting of its Board of Directors will be held on Friday, 8 May 2026 at the bank's Corporate Office in BKC, Mumbai. The meeting has been convened in accordance with Regulation 29(2) and 50 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

Board Meeting Agenda

The board will primarily consider and approve the following matters:

• Audited Standalone & Consolidated Financial Results of the bank together with relevant segment reporting for the quarter/year ended 31 March 2026
• Consideration and recommendation of dividend for FY 2025-26, if any

Media Meet and Analyst Conference Schedule

Following the board meeting, Bank of Baroda has scheduled investor engagement sessions to discuss the financial results. The bank will conduct both media and analyst meetings on the same day via video conference on the Zoom platform.

Management Participation

The analyst meet will feature key members of the bank's senior management team who will participate in the discussion and Q&A session on the financial results for the quarter and year ended 31 March 2026.

Trading Window and Regulatory Compliance

In compliance with the Bank of Baroda Codes of Fair Disclosure and Conduct and SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window closure was announced effective from 1 April 2026. The trading window will reopen for trading effective from 11 May 2026.

The notices have been addressed to the Vice-Presidents of both BSE Ltd. and National Stock Exchange of India Ltd. under Regulation 30 and 46 of SEBI (LODR) Regulations 2015, requesting them to upload the information on their respective websites.

Bank of Baroda has received notification from the Central Government regarding the extension of tenure for its Managing Director & Chief Executive Officer Shri Debadatta Chand. The notification, dated 23.04.2026, extends his tenure for a period of three years beyond his currently notified term which is ending on 30.06.2026, or until further orders, whichever is earlier.

The extension has been granted in exercise of powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with paragraph 8(1) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970.

Key Details of the Extension

The bank has requested the stock exchanges to take note of this development pursuant to Regulation 30 of SEBI (LODR) Regulations and to upload the information on their respective websites. The communication was addressed to both BSE Ltd. and National Stock Exchange of India Ltd., with BSE code 532134 and NSE code BANKBARODA respectively.

Regulatory Compliance

The disclosure has been made in compliance with Regulation 30 of the SEBI (LODR) Regulations, which requires listed companies to inform the stock exchanges about material events that may impact the company or its stakeholders. The extension of the Managing Director & CEO's tenure constitutes a significant corporate governance development requiring timely disclosure to the market participants and investors.

Background

Shri Debadatta Chand has been serving as the Managing Director & Chief Executive Officer of bank of baroda . The Central Government's decision to extend his tenure reflects the continuation of the existing leadership at the helm of one of India's major public sector banks. The three-year extension provides stability and continuity in the bank's executive management structure for the foreseeable future, subject to further orders from the competent authority.