ALBK

The Exchange had sought clarification from Allahabad Bank with respect to announcement submitted to the Exchange dated February 16, 2016 regarding Updates on Assignment/Review of Credit Rating to Bank's proposed/ Outstanding Basel-III compliant Additional Tier 1 (Perpetual)/ Basel-III compliant Tier 2 Bonds and Basel-II compliant Perpetual Tier 1 Upper Tier 2 and Lower Tier 2 Bonds. On basis of above the Company is required to clarify following:a) If there is a downward revision in ratings, kindly intimate the reasons provided by the rating agency or such downward revision. The response of the

Allahabad Bank has informed the Exchange regarding Updates on Assignment/Review of Credit Rating to Bank ' proposed/ Outstanding Basel-III compliant Additional Tier 1 (Perpetual)/, Basel-III compliant Tier 2 Bonds and Basel-II compliant Perpetual Tier 1, Upper Tier 2 and Lower Tier 2 Bonds.

Allahabad Bank has informed the Exchange regarding appointment and change of Registrar and Share Transfer Agent (RTA) for equity shares of Bank.

Allahabad Bank has informed the Exchange regarding a press release dated February 9, 2016 titled "Performance in Q-3 of FY, 2015-16".

Allahabad Bank has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Allahabad Bank has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 09, 2016.

Allahabad Bank has informed the Exchange regarding the appointment of Part Time Non-Official Director on the Board of Bank.

Allahabad Bank has informed the Exchange that the Trading Window for dealing in securities of the Bank will remain closed from January 29, 2016 to February 11, 2016 (48 hours after conclusion of Board Meeting) for Directors/Designated Persons of the Bank. Trading Window will open on February 12, 2016.

Allahabad Bank has informed the Exchange regarding Payment of Interest on Debt Securities on due date

Allahabad Bank has informed the Exchange about the Notice of one day All India Strike called by All India Bank Employees Association (AIBEA) on January 08, 2016.

Allahabad Bank has informed the Exchange regarding the regarding appointment and change of Registrar and Share Transfer Agent (RTA) for equity shares of Bank.

Allahabad Bank has informed the Exchange regarding "Raising of BASEL III compliant Tier 2 Bonds aggregating to Rs.1000.00 crore through Private Placement".

Allahabad Bank has informed the Exchange about the Appointment and change in Statutory Central Auditors of Bank for FY 2015-16

Allahabad Bank has informed the Exchange regarding Assignment/Re-affirmation of Credit Rating to Bank s proposed/ Outstanding Perpetual Tier 1, Upper Tier 2, Lower Tier 2 Bonds (under Basel -II) and Basel-III compliant Tier 2 Bonds

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on December 04, 2015 has decided and approved to float Request for Proposal (RFP) for appointment of consultant for advising and undertaking red rafting of existing Shareholders Agreement forming Insurance Joint Venture of Bank namely Universal Sompo General Insurance Company Limited so as to align the same with amended Indian Insurance Laws and also advising on partial/complete disinvestment of Allahabad Bank's stake in the said insurance joint venture.

Allahabad Bank has informed the Exchange regarding a Press Release dated November 09, 2015 titled "Allahabad Bank's Business Rs. 3,40,101 crores".

Allahabad Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Allahabad Bank has submitted to the Exchange a copy of minutes of Extraordinary General Meeting of the Bank held on September 30, 2015.

Allahabad Bank has informed the Exchange that the bank has executed the term of appointment of M/s MCS Share Transfer Agent Limited, 12/1/5 Manoharpurkur Road, Kolkata - 700 026 as Registrar and Share Transfer Agent (RTA) for equity shares of the Bank upto December 31, 2015 or until a regular RTA is appointed by the Bank, whichever is earlier.

Allahabad Bank has informed the Exchange that the Bank has decided to cut its BASE RATE by 25 basis points.Consequently, the BASE RATE of the Bank will be reduced to 9.70% from existing 9.95% with effect from October 05, 2015..

Allahabad Bank has informed the Exchange pursuant to Disclosure under Clause 35A of Listing Agreement, Details of the voting results of the Extraordinary General Meeting of the Company held on September 30, 2015.

Allahabad Bank has informed the Exchange vide letter dated September 30, 2015, regarding "Allotment of Equity Shares on Preferential basis to Government of India (President of India)".

Allahabad Bank has submitted to the Exchange a copy of Notice of Extraordinary General Meeting of the Shareholders of the Bank on to be held on September 30, 2015.

Allahabad Bank has informed the Exchange regarding "Notice of one day All India Strike called by All India Bank Employees' Association (AlBEA), Bank Employees Federation of India (BEFI), National Organization of Bank Workers (NOBW), Indian National Bank Employees Federation (INBEF), All India Bank Officers' Association (AIBOA), Indian National Bank Officers Congress (INBOC), National Organization of Bank Officers (NOBO) on September 02, 2015".

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on August 28, 2015 have, inter alia, decided and approved as under: (i) Raising of equity capital of Bank aggregating upto Rs. 283.00 (Two hundred and eighty three crore only) (including premium) through issue of equity shares on preferential basis to Government of India (President of India) against the proposed capital infusion plans of Government of India subject to necessary permission/appro val from Government of India/Reserve Bank of India and in compliance with applicable Laws, Rules and

Allahabad Bank has informed the Exchange regarding Press Release of Financial Results of the Bank for the quarter ended June 30, 2015.

Allahabad Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Allahabad Bank has informed the Exchange regarding Record Date for payment of Bond interest on Tier II (Series V & VI) Bonds.

Allahabad Bank has submitted to the Exchange a copy of the proceedings/minutes of Annual General Meeting of the Company to be held on June 26, 2015.

Allahabad Bank has informed the Exchange regarding "Appointment and Change in Registrar and Share Transfer Agent of Bank for equity shares".

Allahabad Bank has informed the Exchange that Details of the voting results at the Annual General Meeting of Shareholders of the Bank along with the report of the Scrutinizer pursuant to Clause 35A of Listing Agreement.

Allahabad Bank has informed the Exchange that the bank has decided to Cut its Base Rate and Benchmark Prime Lending Rate (BPLR) of the Bank by 30 basis points, effective from June 08, 2015.

Allahabad Bank has submitted to the Exchange a copy of Notice convening Annual General Meeting of shareholders of the Bank on June 26, 2015.

Allahabad Bank has informed the Exchange that the dividend payment date will be July 10, 2015.

Allahabad Bank has informed the Exchange regarding a press release dated May 08, 2015 titled "Highlights of Performance in FY 2014-15".

Allahabad Bank has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2015 to June 26, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company to be held on June 26, 2015.

Allahabad Bank has informed the Exchange that the Board of Directors of Bank at its meeting held on May 8, 2015, recommended a dividend of Rs. 1.63 per share i.e. @16.30% of paid up capital of Bank for the financial year 2014-15.

Allahabad Bank has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Allahabad Bank has submitted to the Exchange vide letter dated April 16, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Allahabad Bank has submitted to the Exchange a copy of Proceedings of Extraordinary General Meeting of Bank held on March 10, 2015.

Allahabad Bank has submitted to the Exchange vide letter dated March 25, 2015 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011.

Allahabad Bank has informed the Exchange regarding "Allotment of Equity Shares on Preferential basis to Government of India (President of India)".

Allahabad Bank has informed the Exchange that the Govt . of India, Ministry of Finance , Department of Financial Services, vide their Notification dated March 10, 2015, have appointed Shri N.K. Sahoo, General Manager Canara Bank, as Executive Director of the Bank , with effect from the date of his assumption of charge of the post and upto February 28, 2019, i.e. till the date of his attaining the age of superannuation or until further orders, whichever is earlier. Accordingly, Shri N.K. Sahoo has assumed office of Executive Director of the Bank on date i.e. March 12, 2015.

Allahabad Bank has informed the Exchange that M/s Raghu Nath Rai & Co. Chartered Accountants, M/s Khandelwal Kakani & Co., Chartered Accountants, M/s Batliboi & Purohit, Chartered Accountants, M/s Sarath & Associates, Chartered Accountants and M/s N.C. Banerjee & Co. Chartered Accountants have been appointed / re-appointed as Statutory Central Auditors of Bank for the financial year 2014-15.

Allahabad Bank has informed the Exchange regarding the Disclosure of Voting Results of Extraordinary General Meeting pursuant to Clause 35A of Listing Agreement.

Allahabad Bank has informed the Exchange that the following elected directors representing shareholders other than the Central Government have assumed office of Directors of Bank on date i.e. on 04.03.2015. They will hold office of Directors for a period of three years i.e. upto 03.03.2018. 1) Shri Sarath Sura. (2) Shri Parveen Kumar Chhokra. (3) Dr. Bijaya Kumar Sahoo.

Allahabad Bank has informed the Exchange that since the Bank has not received any nomination withdrawal communication from any of the candidates contesting the election of Directors representing shareholders other than the Central Government upto March 3, 2015, they have been declared elected as Directors of Bank representing shareholders other than the Central Government. The elected Directors will assume office with effect from March 4, 2015 for a period of three years from the date of assumption of office i.e. upto March 3, 2018.

Allahabad Bank has informed the Exchange that the Bank received only three valid nominations against three vacancies of Directors representing shareholders other than the Central Government upto the last date and time fixed for the receipt of Nominations. The Board has accorded "Fit & Proper" status to all the three candidates and these candidates have been deemed to be elected Directors of the Bank representing shareholders forthwith. As the Bank received only three valid nominations against the three vacancies of directors representing shareholders , the Agenda Item No. 1 of EGM Notice will

Allahabad Bank has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on March 10, 2015.

Allahabad Bank has informed the Exchange that in continuation of Company dated January 27, 2015, Company inform that the Govt. of India, Ministry of Finance vide letter dated February 09, 2015 has conveyed its decision to infuse capital funds to the tune of 320.00 crore (Rupees three hundred twenty crore only) in Bank by way of preferential allotment of equity in favour of Govt. of India. As such, the relevant Agenda item of the Extraordinary General Meeting intimated vide aforesaid letter dated January 27, 2015 has been modified accordingly.