LISTING AGREEMENT: CLAUSE 41



The Executive Director

The BSE Ltd. 13.02.2015

Phiroze Jeejeebhoy Tower,

25thFloor, Dalal Street, CC/S&B/MJ/2903

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 41REVIEWED WORKING RESULTS FOR THE QUARTER ENDED 31.12.2014

In terms of Clause 41 of the Listing Agreement, we forward herewith a copy of the reviewed financial results of the Bank for the quarter and nine months ended 31st December 2014, approved by the Central Board of the Bank at its meeting held at Mumbai on date, along with the Limited Review Report.

Yours Faithfully,

(Rashmi Prasad)

General Manager

Encl: as above

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