BOARD MEETING OF UTI BANK

12 Jan 2006 12:52

UTI Bank Limited12 January 2006 UTIB/PJO/CO/256/2005-06 2nd January, 2006 Dear Sir, BOARD MEETING OF UTI BANK TO CONSIDER UNAUDITED QUARTERLY RESULTS FOR THE QUARTER (Q3) ENDED 31ST DECEMBER, 2005 Pursuant to the provisions of clause 41 and other applicable provisions of theListing Agreement, please note that a meeting of the Board of Directors of UTIBank is scheduled to be held on Friday, the 13th January, 2006 at 10.00 a.m. atMumbai to, inter alia, consider and take on record the Unaudited Quarterlyfinancial results of the Bank for the quarter (Q3) ended 31st December, 2005. You are requested to take the above on record and inform your members suitably.Further, a copy of the press release to be issued in this regard is enclosed foryour record. Yours faithfully, P. J. Oza Company Secretary & Vice President (Human Resources) This information is provided by RNS The company news service from the London Stock Exchange