Result of AGM

01.07.2016

CC/S&B/NJ/780

The Executive Director The Managing Director

BSE Ltd., Phirojee Jeejeebhoy National Stock Exchange of India Ltd.

Towers 25th Floor Exchange Plaza, 5th Floor, Plot No. C/1,

 Dalal Street, G-Block, Bandra-Kurla Complex,

 Mumbai-400001 Bandra (East), Mumbai - 400051

Dear Sir/Madam,

REGULATION 44(3) AND 30 OF SEBI (LODR) REGULATIONS,2015

OUTCOME OF 61ST ANNUAL GENERAL MEETING OF SHAREHOLDERS

With reference to the captioned matter, we advise that the shareholders of the Bank, at the AGM held on 30.06.2016, unanimously adopted the Balance Sheet and the Profit and Loss Account of the State Bank of India made up to the 31st day of March 2016, the Report of the Central Board on the working and activities of the State Bank for the period covered by the accounts and the auditors' report on the balance sheet and accounts.

2. Further, in terms of Regulation 30 read with Schedule III A (13) of SEBI (LODR) Regulations 2015, we enclose for your information, the proceedings of the Annual General Meeting of Shareholders of the Bank as Annexure-I. We also enclose the details of the resolution passed by the shareholders as Annexure-II given in the prescribed format.

Yours faithfully,

(S S A Kazmi)

General Manager

Encl: as above

http://www.rns-pdf.londonstockexchange.com/rns/9912C_-2016-7-1.pdf