Extracts of the minutes

Dear Sir/Madam,

STATE BANK OF INDIAGLOBAL DEPOSITORY RECEIPTS (GDRs)COMMON CODE 6996167, ISIN - US 8565522039, CINS - 856552203LISTING AGREEMENT WITH STOCK EXCHANGES IN INDIA:STANDALONE RULE 144A/REGULATION-S ISSUEUSD SENIOR UNSECURED NOTES : USD 1 BILLION

We attach herewith copy of our letter no. CC/S&B/MJ/2697 dated 03.02.2014, addressed to BSE Ltd Mumbai, for necessary action at your end.

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With Regards,

(Usha R. Nair)

General Manager

State Bank of India,

Shares & Bonds Dept.

Corporate Centre,

Mumbai