Approval of proposed Amalgamation of our Bank with Bank of Baroda & Vijaya Bank - outcome of Board meeting held on 24th September, 2018 Outcome of the Board Meeting held on 29th September 2018 (As Per BSE Announcement Dated on 29.09.2018) In principle approval of Alternate Mechanism (AM) to amalgamation of Bank of Baroda, Vijaya Bank and Dena Bank (As Per BSE Announcement Dated on 21.12.2018) Fair Equity Share Exchange Ratio for amalgamation of Dena Bank with Bank of Baroda (As Per BSE Announcement Dated On 02/01/2019) Newspaper Notice - Formation of Grievance Redressal Committee for Amalgamation (As Per BSE Announcement Dated On 05/01/2019) Amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda - Record Date & Scheme of Amalgamation (As Per BSE Announcement Dated 20.02.2019) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as notified by Government of India under Section9 of Banking Companies (Acquisition and Transfer of Undertaking) Act,1970/1980 after consultation with Reserve Bank of India, inter alia, between Dena Bank and Bank Of Baroda, Bank Of Baroda has fixed the Record Date to determine the entitlement of shareholders of Dena Bank to equity shares of Bank Of Baroda. Trading Members are advised not to deal in the equity shares of Dena Bank with effect from the under mentioned date: COMPANY NAME CODE Dena Bank (532121) RECORD DATE 11.03.2019 PURPOSE Scheme of Amalgamation: - On the commencement of the Scheme, Bank Of Baroda shall issue and allot Equity Shares to the shareholders of Dena Bank in the following share exchange ratio: '110 (One Hundred & Ten) equity shares of Rs.2/- each of BOB for every 1000(One Thousand) equity shares of Rs.10/- each of Dena Bank.' NO DEALINGS FROM W.E.F. 08/03/2019 DR-236/2018-2019 Subject to compliance with requisite formalities the New Shares to be issued and allotted by Bank Of Baroda will be listed on BSE Limited. Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 21.02.2019) Amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda - Allotment of Shares on 01.04.2019 (As Per BSE Announcement Dated on 01.04.2019) Opening Balance Sheet of the Amalgamated Bank as at 01st April 2019 i.e. post amalgamation of Vijaya Bank and Dena Bank (As Per BSE Announcement Dated 27.06.2019)