LISTING AGREEMENT: CLAUSE 41

The Executive Director

The BSE Ltd. 14.05.2013

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/MJ/359

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT:

AUDITED WORKING RESULTS FOR THE YEAR ENDED 31ST MARCH, 2013CENTRAL BOARD'S MEETING ON 23rd MAY, 2013NOTICE TO STOCK EXCHANGE: PRESS RELEASE

In terms of Clause 41 of the Listing Agreement, we advise that A Meeting of the Bank's Central Board will be held on Thursday, 23rd May, 2013 at Kolkata to take on record the Audited Working Results of the Bank for the year ended 31st March, 2013. In terms of Clause 31(c) of the Listing Agreement, we enclose for your information, three copies of the press release being issued in connection with the above meeting on 23rd May, 2013.

2. Further, in terms of clause 19 of the Listing Agreement, we advise that the Board will also consider in the above Meeting, the declaration of Dividend, if any, for the financial year 2012-13.

Yours faithfully,

…sd…

General Manager