Listing Agreement: Clause 31(D) AND 35A

The Executive Director

The BSE Ltd. 26.02.2015

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/MJ/3058

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 31 (D) AND 35A

SBI CAPITAL RAISING : OUTCOME OF THE GENERAL MEETING OF SHAREHOLDERS

We have advise that the shareholders of the bank, in the General Meeting held on 26.02.2015, have passed the special resolution, as stated in our notice date 24th January, 2015 with requisite majority.

2. In terms of clause 35A of the listing Agreement, we furnish below the details of voting results of the General Meeting:

a. Date of General Meeting :26.02.2015

b. Total number of shareholders as on date: 11,21,069

c. Number of shareholders present in the Meting either in person or through proxy:

Promoters and Promoter Group: 01 

Public : 638

d. Number of shareholders attended the meeting through Video Conferencing:

Promoters and Promoter Group : Nil

Public : Nil

Agenda for the meeting:

"To obtain the approval of the shareholders of the bank in accordance with SEBI ICDR Regulations to create, offer, issue and allot, such number of Equity Shares of Re. 1 each, not exceeding Rs 15000 crores (Rupees fifteen thousand crores) or such amount as approved by Gol & RBI subject to the condition that teh government of the India shareholding in equity share capital of the Bank does not fall below 52% at any point of time, by way of public issue (i.e. Follow-on-public Offer) or rights issue or private Placement, including Qualified institutions Placement (QIP) /Global Depository Receipt (GDRs) / American Depository Receipt (ADRs) and/or any other mode(s) or a combination(s) thereof , as may be decided by the board"

 Resolution required : Special resolution

Mode of Voting : By Show of Hands

3. Further, in terms of clause 31 (d) of teh listing agreemnet, we enclose certified copy of the proceedings of the above mentioned General Meeting of the shareholdes for your information and record ( Annexure-I) 

http://www.rns-pdf.londonstockexchange.com/rns/9657F_2-2015-2-26.pdf 

Yours Faithfully,

(Rashmi Prasad)

General Manager

Encl: as above