Notice of AGM

THE

FEDERAL BANK Registered Office

LIMITED Post Bag No.103, Federal Towers

Aluva 683 101, Kerala, India

 Phone: (0484) 2622263 Fax (0484) 2623119

E-mail: [email protected]

SD/ F 24/ /2012 Secretarial Department

The London Stock Exchange Ltd.

London

Dear Sir,

Reg: Closure of the Bank's books for Annual General Meeting (AGM) & Dividend

This is to inform you that the dates for closure of its Books, viz. the Register of Members/ Transfer Book etc., for the purpose of the Bank's ensuing Annual General Meeting (AGM), proposed to be held on 02 August,2012 and for determining the shareholders who are entitled to receive Dividend, if declared in the AGM, for the year ended on 31st March, 2012, is as follows:

Date of Book Closure: From 24 July, 2012 to 02 August, 2012, both days inclusive (for a period 10 days)

Kindly acknowledge.

Thanking you,

Yours faithfully,

Girish Kumar G

(Company Secretary)