State Bk.in.gdr Regulatory News (SBID)

The Company Announcements Office,

London Stock Exchange,

10, Paternoster Square

LONDON EC4M 7LS. 26.02.2016

(U.K.)

BY E-MAIL

Dear Sir/Madam,

Global Depository Receipts (GDRs)

Common Code 6996167, ISIN - US 8565522039, CINS - 856552203

SEBI (LODR) Regulations 2015 (the "Listing Regulations")

General Meeting of the Shareholders : Outcome of the General Meeting

We enclose, for your information, a copy of our letter no. CC/S&B/NJ/2856 dated 26.02.2016 with enclosures, addressed to the BSE Ltd. Mumbai.

Yours faithfully,

(P V B N Murty)

General Manager

Encl: as above

 http://www.rns-pdf.londonstockexchange.com/rns/3395Q_-2016-2-26.pdf