Notice of Results

SD/ F 24/ /2018-19 03rd May 2018

To,

The London Stock Exchange

Dear Sir,

Sub. : Notice of Board Meeting for consideration of Annual Audited Financial results of the Bank for the period ended 31st March 2018

Pursuant to Regulation 29(1) (a) and 29(2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Bank is scheduled to hold its meeting on 09th May, 2018(Wednesday), inter alia, to consider and take on record the Bank's audited financial results for the period ended 31st March, 2018 and to recommend dividend, if any.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For The Federal Bank Limited

Girish Kumar G

Company Secretary