Result of Postal Ballot (Remote E-Voting) as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and submission of Scrutinizer''s Report.

Intimation under Regulation 30 of the SEBI(LODR)Regulations, 2015

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizer's report dated March 10, 2025 issued by Mr. S. N. Viswanathan (ACS: 61955 / COP No.: 24335), of S N Ananthasubramanian & Co., Practicing Company Secretaries. We are pleased to inform you that the aforesaid special resolutions have been passed by the Members of the Bank with the requisite majority. The resolutions are deemed to have been passed today, i.e., on March 10, 2025, being the last date specified for the remote e-voting.

Pursuant to Section 110 of Companies Act, 2013 the Company had sought approval of the Members for re-appointment of Ms. Deepa Misra Harris and appointment of Mr. Ameet Hariani as Independent Directors through Postal Ballot. Please find enclosed herewith the Voting result and Scrutinizer''s Report on e-voting.

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizer's report dated March 10, 2025 issued by Mr. S. N. Viswanathan (ACS: 61955 / COP No.: 24335), of S N Ananthasubramanian & Co., Practicing Company Secretaries. We are pleased to inform you that the aforesaid special resolutions have been passed by the Members of the Bank with the requisite majority. The resolutions are deemed to have been passed today, i.e., on March 10, 2025, being the last date specified for the remote e-voting.

Intimation of Credit Rating

Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company has allotted 30,000 Equity Shares of Rs. 1/- each upon exercise of options granted under ESOP 2008, in their meeting held on 10th March, 2025

Submission of Voting Results along with Scrutinizer report w.r.t postal ballot notice dated 31st January 2025

Analyst/ Institutional Investor Meeting(s) - One on One

submitting herewith detailed reply to clarification sought on significant movement in price of Company Script