B da iltw e.ddr Bankof Baroda No. BCC:lSD/107l16/248 Date:11thMay2O15 President Ltd., Towers ] Street I 001 I BSE CODE- 532134 The Vice Bombay Stock Exchange Phiroze Jeejeebhoy Datal Mumbai - 400 The Vice President Nationat Stock Exchange of lndia Ltd. Exchange Ptaza. Bandra KurLa Comptex, Bandra (E) Mumbai - 400 051 NSE CODE - BANKBARODA E.mait:corp.retations@bseindia.com Emait:.,cmtist@nse.co.in" Dear Sir / Madam, Re: SEBI (Prohibition of lnsider Trading) Regulations, 2015 - Approval of "Bank of Baroda Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive lnformation" We refer to SEBI (Prohibition of tnsider Trading) Regutations, 2015. Pursuant to Regulation 8.2 (Chapter-lV) of the SEBI (Prohibition of lnsider Trading) Regutations, 20'15, we hereby advise that the Board of Directors of Bank of Baroda has approved "Bank of Baroda Code of Practices and Procedure for Fair Disclosure of Unpubtished Price Sensitive lnformation". We request you to take a note of the same. The Code is being uptoaded on the Bank's website. Yours faithful.ty, M.L. Jain DGM Company Secretary & Comptiance "yffa\ Tdrqr6lct€+<r,.n 26 dt <in. rs gEi oi^rf{€. 4r-{ (y ). t4a 400051 !,rd Baroda Corporato Contre, C 26 GBock Bandra Kuna Como -"x Brndra(F) [4lmbaL 4C0051.]fda $Ir/ Phone 91 22 6698 5812i5,146 4.\, / t,ax 91222652alaa {nd/E.mal companyse.rela,v bcc@brnkorlrrroda ron . i.r / \!cb v lvr' bar)kolbrrod, com .