Result of Meeting

SEC/SP/ /2013-14 21st October 2013

To,

London Stock Exchange,

London

Dear Sir,

Sub. : Outcome of Investment and Capital Raising Committee dated 19.10.2013

As per the listing agreement entered into by us with your Stock Exchanges, we hereby inform you that the Investment and Capital Raising Committee of the Board of the Bank, at its meeting held on 19th October 2013 has decided to allot 855311785 shares of Rs 2/- each in place of shares of Rs 10/- each.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

COMPANY SECRETARY