Result of Meeting

The Listing Department

The BSE Ltd. 20.03.2012

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/VKJ/3118

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 31(D) AND 35A

PREFERENTIAL ALLOTMENT OF EQUITY SHARES TO GOI

OUTCOME OF THE GENERAL MEETING OF SHAREHOLDERS

Please refer our letter no. CC/S&B/VKJ/2762 dated 10.02.2012 whereby we had intimated to the Stock Exchange regarding convening a General Meeting of shareholders of the Bank on 19th March 2012, to obtain their approval for the above preferential allotment.

2. In this connection, we advise that the shareholders of the Bank, in the General Meeting held on 19.03.2012, have unanimously passed the special resolution for preferential allotment of equity shares to GoI upto a maximum of 3,60,45,243 shares at an Issue Price of Rs.2,191.69 per share (Including premium) amounting Rs.78,99,99,98,630.67 (Rs. Seven Thousand Eight Hundred Ninety-nine Crore Ninety-nine Lac Ninety-eight Thousand Six Hundred Thirty and Paise Sixty-seven only ).

3. In terms of clause 35A of the listing agreement, we furnish below the details of voting results of the General Meeting:

a. Date of General Meeting: 19.03.2012

b. Total number of shareholders as on date: 847513

c. Number of shareholders present in the Meeting either in person or through

proxy:

Promoters and Promoter Group : 01

Public : 301

d. Number of shareholders attended the Meeting through Video Conferencing:

Promoters and Promoter Group : Nil

Public : Nil

Agenda for the Meeting: To obtain the approval of the shareholders of the Bank for the preferential allotment of equity shares to Government of India.

Resolution required: Special Resolution

Mode of Voting: By Show of Hands

4. Further, in terms of clause 31 (d) of the listing agreement, we enclose certified copy of the proceedings of the above mentioned General Meeting of shareholders for your information and record.

Yours faithfully,

… sd …

General Manager

Encl: as above