LISTING AGREEMENT: CLAUSE 36

The Executive Director

The BSE Ltd. 25.10.2012

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/VKJ/1520

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 36

ALLOTMENT OF 436 RIGHTS SHARES KEPT IN ABEYANCE

UNDER SBI RIGHTS ISSUE 2008

In terms of Clause 36 of the Listing Agreement, we advise that the Executive Committee of Central Board of the Bank has approved the allotment of 436 Rights Shares to eligible shareholders under the SBI Rights Issue-2008. Allotment of aforesaid shares was kept in abeyance as the Equity Shares issued earlier, on which the Rights were offered, were subject matter of title disputes/sub-judice and the same are allotted after resolution of the dispute.

Yours faithfully,

… sd …

General Manager