Bank of Baroda Board Meeting for Q2 FY27 Results

Bank of Baroda has issued a notice regarding a scheduled meeting of its Board of Directors.

Nature of Disclosure: A regulatory filing under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, specifically Regulations 29(2) and 50.

Board Meeting Details:

• Date: Friday, 30 October 2026
• Location: Bank's Corporate Office, Bandra Kurla Complex (BKC), Mumbai

Agenda: The Board of Directors will meet to consider and approve the Un-audited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the quarter and six months ended 30 September 2026. The agenda includes approval of the relevant segment reporting.

Trading Window Update:

• The trading window for the bank's securities had been closed for insiders beginning 1 October 2026, as per the bank's earlier communication (Letter No. BCC:ISD:118:16:495 dated 25 September 2026).
• The trading window will reopen for trading effective from 2 November 2026. This closure and reopening are in compliance with the Bank of Baroda Code of Fair Disclosure and Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015.