Whole time Director

The Federal Bank Limited

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 the Reserve Bank of India vide letter DBOD No: 21949 /08.38.001/2009-10 have approved the appointment of Shri. P.C John, Executive Director as Whole Time Director of the Bank for a period of 3 years w.e.f. 1st May 2010.

Kindly acknowledge.

Thanking you,

Yours faithfully

(Girish Kumar G)

COMPANY SECRETARY