Notice of AGM

15 Sep 2006 10:59

Federal Bank Ltd (The)15 September 2006 THE FEDERAL BANK LTD REGD. OFFICE :ALUVA PB NO 103. KERALA , INDIA PIN 683 101 PHONE +91 484 2622263, FAX +91 484 2622663 -------------------------------------------------------------------------------- REF: SD/GKG/1424/2006 SECRETARIAL DEPARTMENT 15 September 2006 Regulatory News ServicesLondon Stock Exchange Dear Sir, As required under the Listing Agreement entered into by us with your StockExchange, we wish to inform you that the 75th Annual General Meeting of theshareholders of the Bank is proposed to be held on 18 September 2006 at MahatmaGandhi Municipal Town Hall, Aluva, Kerala, India at 10 a.m. Kindly acknowledge, Thanking you, Yours faithfully, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange