tiIi 3ifgi. Bank of Baroda a I'IF-·;:I

BCC:ISD:112:16:215 21.07.2020

The Vice President B S E Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 BSE Code-532134

The Vice President, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400 051 NSE Code-BANKBARODA

Dear Sir I Madam,

Re: Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2020

Pursuant to the provisions of circular Nos.D&CC/FITTC/CIR-1612002 dated 31.12.2002

& ClR/MRD/DP/30/2010 dated 06.09.2010 issued by SEBI and Regulation 76 of SEBI

(Depositories and Participants) Regulations, 2018, we forward herewith Reconciliation

of Share Capital Audit Report duly signed by Shri Y. Koteswara Rao, Practicing

Company Secretary, for the quarter ended 30th June 2020.

We request you to take the document on record.

Company Secretary

Encl.- As Above.

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