The Federal Bank Ltd.

Net Asset Value • May 18, 2015

National Storage Mechanism | Additional information

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RNS Number : 4668N

Federal Bank Ltd (The)

18 May 2015

SD/  24   /             /2015-16                             Secretarial Department                

18.05.2015

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M7LS.  

Dear Sir,

We hereby wish to inform you that Prof. Abraham Koshy, Director and Part time Chairman of the Bank, ceased to be a Director on the Board of the Bank w.e.f 18.05.2015, on his successful completion of term of eight years, in accordance with the Articles of Association of the Bank and Section 10A of the Banking Regulation Act, 1949.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

Girish Kumar G

Company Secretary

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

E-mail: [email protected]| www.federalbank.co.in, Phone : 0484-2622263 fax:04842623119

CIN: L65191KL1931PLC000368

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