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Notice of Meeting

6th Feb 2007 11:08

Federal Bank Ltd (The)06 February 2007 THE FEDERAL BANK LTDREG. OFFICE :ALUVAPB NO 103. KERALA, INDIAPIN 683 101 PHONE DIRECT STD 91 484 2622263 --------------------------------------------------------------------------------- SD/F24/ /2007 SECRETARIAL DEPARTMENT 5 February 2007 London Stock Exchange,10, Patemoster SquareLondon EC4M 7LS Fax +44 207 588 6057 Dear Sir, As required under the Listing Agreement entered into by us with your StockExchange, we wish to inform you that the Board of Directors of the Bank willmeet on 12 February 2007, to consider expansion of the Bank's share capital byway of Public/Rights/Domestic/ International share Issue. Yours faithfully, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Federal Bk S
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