LISTING AGREEMENT: CLAUSE 41

The Executive Director

The BSE Ltd. 06.02.2013

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/PKP/2308

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 41

REVIEWED WORKING RESULTS OF THE BANK

FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2012

CENTRAL BOARD'S MEETING ON 14TH FEBRUARY, 2013

NOTICE TO STOCK EXCHANGES: PRESS RELEASE

In terms of clause 41 of the listing agreement, we advise that the meeting of Central Board of the Bank will be held on Thursday, 14th February, 2013 to approve the reviewed working Results of the Bank for the quarter and nine months ended 31st December, 2012.

2. In terms of Clause 31(c) of the Listing Agreement, we also enclose for your information, three copies of the press release being issued in connection with convening of the above meeting on Thursday, 14th February, 2013.

Yours faithfully,

Sd/-

General Manager

Encl: as above