Notice of AGM

The Executive Director

The BSE Ltd. 10.05.2012

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/VKJ/0286

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT:

AUDITED WORKING RESULTS FOR THE YEAR ENDED 31ST MARCH, 2012

CENTRAL BOARD'S MEETING ON 18TH May, 2012

NOTICE TO STOCK EXCHANGES: 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 Friday, 18th May, 2012 at Kolkata to take on record the Audited Working Results of the Bank for the year ended 31st March, 2012. 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 convening of the above meeting on 18th May, 2012.

http://www.rns-pdf.londonstockexchange.com/rns/0553D_1-2012-5-10.pdf

http://www.rns-pdf.londonstockexchange.com/rns/0553D_2-2012-5-10.pdf

http://www.rns-pdf.londonstockexchange.com/rns/0553D_3-2012-5-10.pdf

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 2011-12.

Yours faithfully,

General Manager

Encl: as above