B *a $rw . €r Bankaf Baroda Date: 1"t April 2015 BCC:lSD:1 07/1 0&16/ 186 The Vice President The Vice President, (Email: iorp. retationcorp. relations@bseindia' com) B S E Ltd., ilational Stock Exchange of lndia Ltd. Exchange Plaza, Phiroze JeejeebhoY Towers, Dalal Street, Mumbai- 400 001 BSE Code-532134 (Email:cmlist@nse.co.in) Bandra Kurla ComPlex Bandra (E), Mumbai- 400 051 NSE Code-BANKBARODA Dear Sir / Madam, to Government of Re: Bank of Baroda - Allotmen I ol 6,44,20,471 Equity sttT99 lndia (PresiOeni of lndia) on Preferential Basis on 31"t March 2015 March 2015 submitting the Further to our retter no. BCC:rsD:107/10&16/175 dated 26th the issue of equity proceedings/outcome of the EGM approving by speciar Resorution, the funds from the shares to Government of lndia, we advise that on receipt of and allotted 6,44,20,471 Government of rndia, the Bank has on 3i"t March 201s issued paid up at an issue price of Equity shares of Rs 2l- each (Rupees Two Only) fully (premium of Rs'193'59 per share) amounting to Rs.195.59 per equity share on preferential basis', Rs.1259,99,99,922.89 to Government of lndia (President of lndia) as per SEBI Guidelines. the needful, if any' This,is,submitted.in compliance to the Listing Agreement for doing DGM -Co. Secretary & ComPliance Copy forwarded for information to: 1, NSDL 2, CDSL 3. Shri s.V. Raju, AGM, M/s Kirvy computersfrgre Pvt. Limited (Unit: Bank of on 31't Baroda), foiinformation & Ooi'ngthe'needful, Ls already advised March 2015. DGM -Co. Secretary & ComPliance qlEi gfrt tnfpreffi, eTqr (t ), ga-{ - aoo 051 qI{a rstdr a'rqlie +€q, S-26, S-Efs, complex, Bandra (E)' Mumbai - 400 051' lndia Baroda corporate centre, c-26, G-Block, Bandra Kurla .bt{ / pfione '. 91 22 6698 5812/5846 ' *ere I Fax 91 22 2652 6660 {-i-a/E-mail:companysecretary.bcc@bankofbaroda.com'tq/weo:wwwbankofbarodacom