Proposed bonus issue

SD/ 24 / /2015 Secretarial Department

11.5 2015.

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M7LS.

Dear Sir,

As required under the Listing Agreement entered into by us with your Stock Exchange, we wish to inform you that the Board of Directors of the Bank is scheduled to hold its meeting on 16th May, 2015, inter-alia, to consider the issue of Bonus shares to the shareholders of the Bank, subject to the approval of the shareholders at the Annual General Meeting.

Thanking you,

Yours faithfully,

COMPANY SECRETARY

The Federal Bank Ltd. Registered Office: Federal Towers, P O Box No.103, Aluva, Kerala, India 683 101

E-mail: secretarial@federalbank.co.in| Phone : 0484-2622263 fax:04842623119

CIN: L65191KL1931PLC000368