Bank Of Baroda - Raising Of Funds - Pre-Intimation Of Board Meeting Pursuant To Regulation 29(1)(D) Read With Regulation 29 (2) Of SEBI (LODR) Regulations - Change In The Meeting Date -Committee Meeting On 14/03/2017

• Security Code: 532134
• Company: BANKBARODA

We refer to our letter no BCC:ISD:109:16:91A dated 04-03-2017 and advise that the designated Board Committee i.e. Capital Raising Committee of the Board, which was scheduled to meet on 08-03-2017, will now meet on 14.03.2017 to decide / approve the fund raising through issuance of Private Placement of Bonds i.e. AT-I (Basel-III Compliant Additional Tier-I Perpetual) / Tier -II, as may be deemed fit. We may add that the revised date shall be within the stipulated period of advance intimation pursuant to the regulation 29 (2) of SEBI (LODR) regulations. We request you to take note of the revised date of the meeting pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations 2015 and upload the change on your website suitably.