Bank of Baroda has scheduled its 30th Annual General Meeting for June 23, 2026, to be held through video conferencing. The meeting will transact ordinary business, including the approval of financial results for the year ended March 31, 2026, and the declaration of dividend for the financial year 2025-26.

The Board of Directors, at its meeting held on May 08, 2026, recommended a dividend of ₹8.50 per equity share of ₹2 each fully paid up. The record date for determining dividend entitlement is June 05, 2026. Consequently, shareholders holding shares in physical or electronic form as of the close of business hours on June 05, 2026, will be eligible to receive the dividend. The payment will be distributed within 30 days from the date of the Annual General Meeting.

The special business includes seeking shareholder approval for the Capital Plan 2026-27, which authorizes the Board to raise additional capital up to ₹8,500 crore through various modes such as Qualified Institutions Placement, Follow-on Public Offer, or Rights Issues. Additionally, the meeting will seek approval for the appointment of Shri Ashish Madhaorao More as Non-Executive Director and the reappointment of Shri Lalit Tyagi and Shri Sanjay Vinayak Mudaliar as Executive Directors. The reappointment of Dr. Debadatta Chand as Managing Director and Chief Executive Officer is also on the agenda.

The cut-off date for shareholders to attend the AGM and vote through remote e-voting or at the meeting is June 16, 2026. Remote e-voting will be available from 9:00 a.m. on June 19, 2026, until 5:00 p.m. on June 22, 2026. National Securities Depository Limited has been appointed as the remote e-voting agency and the facility provider for the video conferencing.

Key Dates and Agenda

Agenda Highlights

Ordinary Business:

• To consider and adopt the Balance Sheet as on March 31, 2026, and the Profit and Loss Account for the year ended March 31, 2026.
• To approve and declare dividend for the financial year 2025-26.

Special Business:

• To approve Capital Plan 2026-27 to raise capital up to ₹8,500 crore.
• To approve the appointment of Shri Ashish Madhaorao More as Non-Executive Director.
• To approve the reappointment of Shri Lalit Tyagi as Executive Director.
• To approve the reappointment of Shri Sanjay Vinayak Mudaliar as Executive Director.
• To approve the reappointment of Dr. Debadatta Chand as Managing Director and Chief Executive Officer.

Representatives of Bank of Baroda will attend the Morgan Stanley India Investment Forum 2026 to engage with institutional investors. The meeting is scheduled for June 3, 2026, from 3.30 pm to 5.30 pm and will be held in person. This interaction is part of the bank's ongoing investor relations activities.

The event will see participation from a tentative list of investors, including asset management companies and insurance firms. The disclosure was made to the stock exchanges pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015.

The following table lists the investors expected to participate in the conference:

The intimation was signed by S Balakumar, Company Secretary of Bank of Baroda , on May 26, 2026. The information has been submitted to both BSE Ltd. and National Stock Exchange of India Ltd. for dissemination.