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<tr><td colspan=10 align=center width=100% ><b><font size='2'>Bank of

Baroda<br>Industry : Banks - Public Sector</font></b></td>
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class='tdCenterHeader'colspan='2'>Company Background </TD></TR><tr><td width='30%'
class='ColmElement'>&nbsp;Business Group</td><td width='68%' class='ColmElementWht'
align='left'>Govt.of India - Pub.Sect.Banks</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Sector</td><td width='68%' class='ColmElementWht'
align='left'>Banks</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Incorporation Year</td><td width='68%'
class='ColmElementWht' align='left'>1908</td></tr><td width='30%'
class='ColmElement'>&nbsp;Incorporation Date</td><td width='68%'
class='ColmElementWht' align='left'>NA</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Chairman </td><td width='68%' class='ColmElementWht'
align='left'>Hasmukh Adhia</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Managing Director </td><td width='68%'
class='ColmElementWht' align='left'>Sanjiv Chadha</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Company Secretary </td><td width='68%'
class='ColmElementWht' align='left'>Prashant K Agarwal</td></tr><tr><td width='40%'
class='ColmElement'>&nbsp;Auditor </td><td width='68%' class='ColmElementWht'
align='left'>Kalyaniwalla & Mistry LLP/Singhi & Co</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Registered Office </td><td width='68%'
class='ColmElementWht' align='left'>Baroda
House,<br>&nbsp;&nbsp;Mandvi,<br>&nbsp;&nbsp;Vadodara,&nbsp;&nbsp;390006,&nbsp;&nbs
p;Gujarat</td></tr><tr><td width='30%' class='ColmElement'>&nbsp;Telephone </td><td
width='68%' class='ColmElementWht' align='left'>91-0265-
2361724<BR></td></tr><tr><td width='30%' class='ColmElement'>&nbsp;Fax </td><td
width='68%' class='ColmElementWht' align='left'>91-0265-
2361824<BR></td></tr><tr><td width='30%' class='ColmElement'>&nbsp;E-mail </td><td
width='68%' class='ColmElementWht' align='left'><a class='BlueLinktext'
href='mailto:investorservices@bankofbaroda.com'>investorservices@bankofbaroda.com</
a></td></tr><tr><td width='30%' class='ColmElement'>&nbsp;Website </td><td
width='68%' class='ColmElementWht' align='left'><a
href='http://www.bankofbaroda.com' target='_blank'
class='BlueLinktext'>http://www.bankofbaroda.com</a></td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Face Value (Rs) </td><td width='68%'
class='ColmElementWht' align='left'>2</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;BSE Code </td><td width='68%' class='ColmElementWht'
align='left'>532134</td></tr><tr><td width='30%' class='ColmElement'>&nbsp;BSE
Group </td><td width='68%' class='ColmElementWht' align='left'>A</td></tr><tr><td
width='30%' class='ColmElement'>&nbsp;NSE Code </td><td width='68%'
class='ColmElementWht' align='left'>BANKBARODA</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Bloomberg </td><td width='68%' class='ColmElementWht'
align='left'>BOB IN</td></tr><tr><td width='30%' class='ColmElement'>&nbsp;Reuters
</td><td width='68%' class='ColmElementWht' align='left'>BOB.BO</td></tr><tr><td
width='30%' class='ColmElement'>&nbsp;ISIN Demat </td><td width='68%'
class='ColmElementWht' align='left'>INE028A01039</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Market Lot </td><td width='68%' class='ColmElementWht'
align='left'>1</td></tr><tr><td width='30%' class='ColmElement'>&nbsp;Listing
</td><td width='68%' class='ColmElementWht' align='left'>BSE,MSEI
,NSE</td></tr><tr><td width='30%' class='ColmElement'>&nbsp;Financial Year
End</td><td width='68%' class='ColmElementWht' align='left'>March</td></tr><tr><td
width='30%' class='ColmElement'>&nbsp;Book Closure Month</td><td width='68%'
class='ColmElementWht' align='left'>Jun</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;AGM Date</td><td width='68%' class='ColmElementWht'
align='left'>27-Jun-2019</td></tr><tr><td width='30%' class='ColmElement'>&nbsp;Nic
Activity</td><td width='68%' class='ColmElementWht' align='left'>Monetary
intermediation of commercial banks, savin</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;NIC_CODE</td><td width='68%' class='ColmElementWht'
align='left'>65191</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Tot.Employees</td><td width='68%' class='ColmElementWht'
align='left'>55000</td></tr><tr><td width='30%'
class='ColmElement'>&nbsp;Registrar's Name &amp; Address</td><td width='68%'
class='ColmElementWht' align='left'>KFin Techologies Pvt Ltd,Karvy Selenium Tow-
B,31&32 Financial Dist,Nanakramguda,Hyderabad-500032.<br>91-40-67161500<br>91-40-
23001153/23420<br></td></tr><tr><td width='30%' class='ColmElement'>&nbsp;No. of
Branches</td><td width='68%' class='ColmElementWht'
align='left'>5653</td></tr><tr><td width='30%' class='ColmElement'>&nbsp;No. of
ATMs</td><td width='68%' class='ColmElementWht'
align='left'>8166</td></tr></TABLE></td>
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