We hereby inform that the Extraordinary General Meeting (EGM) of the Bank was held at Mumbai on 16th March, 2018 at 11.00 AM, as informed to the Stock Exchange earlier. In this regard, we are now pleased to enclose the following: 1. Proceedings of the Extraordinary General Meeting held on 16th March, 2018 pursuant to point 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Voting Results i.e. Aggregate of Remote E-Voting and Voting held at the meeting in prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015. Based on the Results in respect of the agenda item, the Resolution is passed with requisite majority. 3. The summary of Consolidated Scrutinizers Report.

Pdf Link: Submission Of Proceedings & Voting Results Of Extraordinary General Meeting Of The Bank Held On 16Th March, 2018 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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