Notice of Board Meeting

The Executive Director

The BSE Ltd. 01.11.2012

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/VKJ/1575

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 41

REVIEWED WORKING RESULTS OF THE BANK

FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2012

CENTRAL BOARD'S MEETING ON 9TH NOVEMBER, 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, 9th November, 2012 to approve the working Results of the Bank for the half year ended 30th September, 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 Friday, 9th November, 2012.

Yours faithfully,

… sd …

General Manager

Encl: as above