Annual Financial Report

22.05.2018

CC/S&B/SA/333

The Executive Director The Managing Director

BSE Ltd., Phirojee Jeejeebhoy National Stock Exchange of India Ltd.

Towers 25th Floor Exchange Plaza, 5th Floor, Plot No. C/1,

Dalal Street, G-Block, Bandra-Kurla Complex,

Mumbai-400001 Bandra (East), Mumbai - 400051

Dear Sir/Madam,

LISTING REGULATIONS 2015: OUTCOME OF BOARD MEETING

FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2018

In terms of Regulation 33(3)(d) and Regulation 30(6) of the SEBI Listing Regulations 2015, we forward herewith a copy of the Audited Standalone and Consolidated Results of the Bank for the financial year ended 31st March 2018, taken on record by the Central Board of the Bank at its Meeting held on date.

2. Further, we advise that the Central Board of the Bank, at its Meeting held on date, has not declared any Dividend for the financial year ended 31st March 2018.

3. Pursuant to the Regulations, as amended from time to time, we hereby confirm that the Auditor's Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 is with unmodified opinion.

Thanking you,

Yours faithfully,

(Sanjay M Abhyankar)

Vice President Compliance- Company Secretary

Encl: as above

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