Board Meeting

The Executive Director

The BSE Ltd. 01.08.2012

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/VKJ/0932

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 41

REVIEWED (UNAUDITED) FINANCIAL RESULTS

FOR THE QUARTER ENDED 30TH JUNE, 2012

CENTRAL BOARD MEETING ON 10TH AUGUST, 2012

NOTICE TO STOCK EXCHANGES: PRESS RELEASE

In terms of Clause 41 of the Listing Agreement, we advise that a meeting of the Bank's Central Board will be held on Friday, 10th August, 2012 at Mumbai, to approve the Reviewed Financial Results of the Bank for the quarter ended 30th June, 2011.

2. In terms of Clause 31(c) of the Listing Agreement, we also enclose for your information, three copies of the press release being issued in connection with convening of the above meeting on Friday, 10th August, 2012.

Yours faithfully,

… sd …

General Manager

Encl: as above