Notice of Meeting

The Listing Department

The BSE Ltd. 10.02.2012

Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street, CC/S&B/VKJ/2762

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: UPDATE

PREFERENTIAL ALLOTMENT OF EQUITY SHARES

TO GOVERNMENT OF INDIA:

FIXING THE DATE OF GENERAL MEETING AND RELEVANT DATE

Please refer our letter no. CC/S&B/VKJ/2668 dated 31.01.2012 whereby we had intimated to the Stock Exchange regarding approval of the Executive Committee of Central Board (ECCB) of the Bank, under section 5(2) of SBI Act, for increase in issued capital by the Bank by way of preferential allotment of equity shares to GoI aggregating to the extent of approximately Rs.7900 crore (Including premium). In this connection, we advise that the date of General Meeting of shareholders of the Bank to obtain their approval for the above preferential allotment has been fixed for 19th March, 2012 (Monday) and accordingly, in terms of the SEBI (ICDR) Regulations, the relevant date for the purpose of determining the price will be 17th February, 2012 (Friday).

2. Further, in terms of clause 31 (C) for the listing agreement, we also enclose for your information, three copies of the press release being issued in connection with the convening of the above General Meeting on Monday, the 19th March, 2012 at 11.00 a.m. in the State Bank Auditorium, State Bank Bhavan complex, Madame Cama Road, Mumbai - 400021.

http://www.rns-pdf.londonstockexchange.com/rns/1848X_3-2012-2-10.pdf 

Yours faithfully,

 General Manager