Bank of Baroda CRC Meeting for AT1/Tier II Bonds

Bank of Baroda has intimated the stock exchanges about a scheduled meeting of its Capital Raising Committee (CRC).

The CRC meeting is scheduled to be held on 07th August 2026 at 11:00 AM.

The purpose of the meeting is for the committee to decide on issuing Additional Tier 1 (AT1) and Tier II bonds.

This meeting is a follow-up to a previous board approval. The Board of Directors had, in a meeting held on 08.05.2026, approved the raising of additional capital. The approval was communicated via letter no BCC:ISD:118:16:223 dated 08.05.2026.

The board had approved raising up to ₹6,000 Crore in capital. The raising is to be done through the issuance of Additional Tier 1 (AT1) and/or Tier II Bonds. The issuance can be conducted in suitable tranches and is permitted up to 31.03.2027 and beyond, if found expedient.

This intimation is made to the exchanges in compliance with Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The letter was signed by S Balakumar, Company Secretary, and digitally signed by S Bala Kumar on 2026.08.04 at 18:36:17.