Notice of Board Meeting

SD/ 24 / /2015 Secretarial Department

24.6. 2015.

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M7LS.

Dear Sir,

As required under the Listing Agreement entered into by us with your Stock Exchange, we wish to inform you that the Board of Directors of the Bank is scheduled to hold its meeting on 29th June, 2015, inter-alia, to consider the Record date for the issue of Bonus shares to the shareholders of the Bank, on approval of Bonus issue by the shareholders at the Annual General Meeting to be held on 29.6.2015.

Yours faithfully,

COMPANY SECRETARY

The Federal Bank Ltd. Registered Office: Federal Towers, P O Box No.103, Aluva, Kerala, India 683 101

E-mail: [email protected]| Phone : 0484-2622263 fax:04842623119

CIN: L65191KL1931PLC000368