Bank of Baroda CGM Shukla Saurabh Takes Voluntary Retirement

Change in Director / Key Managerial Personnel

Nature of change: Voluntary Retirement

Name and designation: Mr. Shukla Saurabh Ravishankar, Chief General Manager (CGM), Officer on Special Duty, IT Projects, BCC, Mumbai

Effective date: Cessation effective August 31, 2026

Reason for change: Voluntary retirement under the Bank's Voluntary Retirement Scheme under Pension Regulations. The resignation was submitted citing "Personal & Professional aspirations."

Tenure and experience: Mr. Shukla had more than two decades of association with the Bank. He served in diverse roles across Information Technology and Digital functions, contributing to key initiatives that supported the Bank's modernization and transformation journey. He held the position of Chief Technology Officer at the time of resignation.

Transition commitment: Mr. Shukla remains committed to ensuring a smooth transition of responsibilities and will extend full cooperation during the period leading up to his retirement.

Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Key Financial or Operational Approvals

No financial or operational approvals were mentioned in the disclosure.

Strategic or Business Context

No strategic or business context information was provided in the disclosure.

Any Other Material Information

The resignation letter was formally submitted on June 1, 2026, with a request for relieving on August 31, 2026. The application was made under the applicable Voluntary Retirement Scheme under the Pension Regulations.