Bank of baroda

BANK OF BARODA
Banker to the Issue, Domestic Legal Counsel to the Bank, Domestic Legal Counsel to the Managers, International
Legal Counsel to the Managers, Directors, Company Secretary and Compliance Officer, as referred to, in their
respective capacities.
13.
In-principle listing applications dated October 5, 2005 and approvals dated October 19, 2005, October 17, 2005
and October 18, 2005 from NSE, BSE and VSE respectively.
14.
Tripartite agreement between NSDL, our Bank and the Registrar to the Issue dated March 29, 1997.
15.
Tripartite agreement between CDSL, our Bank and the Registrar to the Issue dated January 1, 2000.
16.
SEBI observation letter no. CFD/DIL/AC/52974/2005 dated October 27, 2005 and our reply to the same dated
December 21, 2005.
17.
Due diligence certificate dated October 5, 2005 to SEBI from the BRLMs.
18.
Due diligence certificate dated [
] to SEBI from the BRLMs.
19.
Tax benefit report dated October 1, 2005 provided from S. M/s S. Venkatram & Co., Chartered Accountants.
Any of the contracts or documents mentioned in this Red Herring Prospectus may be amended or modified at any time
if so required in the interest of the Bank or if required by the other parties, without reference to the shareholders subject
to compliance of the applicable laws.

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403
DECLARATION
We, the Directors of the Bank, hereby declare that all the relevant provisions of the Banking Companies (Acquisition and
Transfer of Undertakings) Act, 1970, and subsequent amendments made thereto, Bank of Baroda General (Shares and
Meetings) Regulations, 1998, Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 and the
guidelines issued by the Government of India or the guidelines issued by Securities and Exchange Board of India,
established under Section 3 of the Securities and Exchange Board of India Act, 1992, as the case may be, have been
complied with and no statement made in this Red Herring Prospectus is contrary to the provisions of the Banking
Companies (Acquisition and Transfer of Undertakings) Act, 1970 and subsequent amendments made thereto, Bank of
Baroda General (Shares and Meetings) Regulations, 1998, Nationalised Banks (Management and Miscellaneous
Provisions) Scheme, 1970, the Securities and Exchange Board of India Act, 1992 or rules made thereunder or guidelines
issued, as the case may be. All legal requirements applicable till the filing of the Red Herring Prospectus with the Stock
Exchanges have been complied with. We further certify that all statements and disclosures in this Red Herring Prospectus
are true and fair.