Retirement of director

SD/ F 24/ /2010 Secretarial Department

London Stock Exchange Plc

Registered Office: 10 Paternoster Square,

London EC4M 7LS,

London, United Kingdom

Dear Sir,

As required under the Listing Agreement entered into by us with your Stock Exchange, we hereby wish to inform you that Shri. K.S. Harshan ceased to be an Executive Director of the Bank due to his retirement on 30.04.2010 after completing 3 years of service in the Board of the Bank in accordance with the Articles of Association of the Bank and Section 10A of the Banking Regulation Act, 1949 of India.

Kindly acknowledge.

Thanking you,

Yours faithfully,

COMPANY SECRETARY