A meeting of the Board of Directors of the Bank would be held on Friday, March 8, 2019,
inter-olio, to consider and approve the raising of funds by way of issue of equity shares
of the Bank on preferential basis and issuance of unsecured, subordinated, fully paidup, Non-Convertible, Non-cumulative, BASEL Ill Compliant, Perpetual Debt Instruments
in the nature of debentures for inclusion in Additional Tier I Capital of the Bank on
private placement basis, to certain investor(s), in accordance with the provisions of
the Companies Act, 2013, as amended, and the rules and regulations framed by the
Securities and Exchange Board of India and other applicable laws.