This is to inform that the Meeting of Board of Directors of the Bank will be held on Thursday, 28th April, 2022 at Pune inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Fourth Quarter and Financial Year ended 31st March, 2022. 2) To consider the proposal of Raising of Capital through Follow-on Public Offer (FPO) / Rights issue / Qualified Institutional Placement (QIP) issue, Preferential issue or any other mode or combination thereof and / or through issue of BASEL III Bonds or such other securities as may be permitted under applicable laws etc., subject to the necessary approvals.