Listing Agreement - Clause 31(D) and 35A

 24.09.2015

Dear Sir/Madam,

STATE BANK OF INDIA

GLOBAL DEPOSITORY RECEIPTS (GDRs)

COMMON CODE 6996167, ISIN - US 8565522039, CINS - 856552203

LISTING AGREEMENT WITH STOCK EXCHANGES IN INDIA:PREFERENTIAL ALLOTMENT OF EQUITY SHARES TO GOI

OUTCOME OF THE GENERAL MEETING OF SHAREHOLDERS

We enclose, for your information, a copy of our letter no. CC/S&B/MJ/1592 dated 24.09.2015 with enclosures , addressed to the BSE Ltd. Mumbai

Click on, or paste the following link into your web browser, to view the associated PDF documenthttp://www.rns-pdf.londonstockexchange.com/rns/1163A_2-2015-9-24.pdfhttp://www.rns-pdf.londonstockexchange.com/rns/1163A_3-2015-9-24.pdf

Yours faithfully,

(Shekar Vishvanath)

General Manager

Encl: as above