Di da Errq {.du Bankof Baroda BCCTSO:1}'116 / 17 Dale: Vice-President, B 5 E Ltd., Phiroze Jeejeebhoy Towers The Street, Datal Mumbai - 400 BSE CODE: 532134 001 Dear Sir / I I I OSth January 201y'6 The Vice-President, National. Stock Exchange of lndia Ltd. Exchange Plaza, Bandra Kurta Complex Bandra (E), Mumbai - 4OO 051 NSE CODE : BANKBARODA Madam, Re: Compliance with reeard to Requlation 31(1) - to 313t December 2015 of the SEBI (Listing & Disctosure Requirements) Regutations, 2015 read with SEBI Circutar No. Pursuant regutation 31(1) Obtigations CIR/CFD/CMD/'1312015 - dated 30.11.2015 prescribing the format for reporting, we enctose herewith Statement showing hotding of Securities and Sharehotding Pattern of our Bank for the quarter ended 31si December 2015, KindLy upl.oad the same on your website. Yours faithfutty, M.L. Jain DGM - Company Secretary & Compliance 6rdt-c +E{, S-26, {r d+, <r<.gat aiq.}<, qT<r (X ), E{g 4ooo5t qiTd Baroda Corpo.ate Centre, C-26 c Block, Bandra Kurla Complex Bandra (E), ltumbai 400 +r / Phone : 91 22 6698 5812 / 5846. +dN / Fax : 91 22 2652 666A TstEr {-tal e-mai companysecrelary.bcc@bankofbaroda.com.iq/Web:wwwbankofbarodacom 05] ndia Format of Holding of Specified secu.ities 1. Name of Listed Entity: 2. Scrip Code/Name of Scrip/Classof Securityi Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg.31(1)(b)/Reg.31(1)(c) 3. a. if under 1 2 3 4 5 / EQUTTY (rSrN - rNE028A0t039) 31(lxb)then indicate the report for quarterendin8 QUARTER ENDED 31.12.20'.5 llotment/extinguish ment Decla ratton : The Listed entity is required to submit the lollowinp declaration to the extent ofsubmission of intormation Particulars Whetherthe Listed Entitv has issued anv oartlv Daid uD shares Whetherthe Listed Entity has issued any Convertible Securities or Warrants? Whether the Listed Entity has anyshaaes against which depository receipts are issued? Whethere the Listed Entity has any shares in locked-in? Whethere anv shares held bv promoters are pledse or otherwise encumbered? b. if under 31(1Xc)then indi.ate date of 4. 8AN( OF BARODA s32134 / NSE BANXBARODA ssE *ifthe a YES+ or ItlO* NO* o. YES' No* Listed Entity selectes the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, Noof shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at thetimeofddisseminationontheStockExchansewebsite.Alsowhereverthereis'No'declared by tisted entity in above tablethe values willbe considered as'Zero'by default on submission of the format of holdin8 of specified securities. The tabularformat for disclosure of holding ofspecified securities is as follows: .i J tqt 3r"lF {.gfEr {;r Bank ofaParoda "(tff"zry"" l,+. t oyr & a4 3l,lo-' 2-" {- fpuer brdqirlrodh hsl6 !s)ad,1e70,{ostrcb[{d&erkde bncddc@mm4G. idb4rc+ ,;i;ti :' q',l drq{I qfu{ comPanY Secretary ?tr lrt'v'ty ys^ M,.sb-))!z:vtC -i6 dis.{ef-qr tri for Bank of Baroda '.i, ,',1 v"nrfty .+3 l1)uc.f nuA ror!(r irus*cuirD t.M tu b t (*) d h6q (.@tu La!tu d M &eb@d.4*BMb|'h dMtrs) e^, 91,0,7a1!\ g-.\ fu 3r'ist {$dr for Bank of aroda ComD;n\,5-cletary F', L. {*A I^) ?$< \ dV{ & cn 9t,t.r, tnls- pt ++ e1-1I, q31=t i\ for Bank qf Baroda "(friy!"ry" -4Mr ?aaL