ANDHRABANK

Andhra Bank has informed the Exchange that In compliance with the provisions of Clause 49 of the Listing Agreement, Letters of Appointment setting out the terms of appointment were issued by the Bank to the following Directors elected from Shareholders (other than Central Government): 1. Sri Krishna Kumar Aravamudan 2. Sri SivaKumar Gopalan.

Andhra Bank has informed the Exchange that with reference to letter dated March 14, 2015, informing the about the appointment of Shri Ajit Kumar Rath, General manager, Union Bank of India as the Executive Director of Andhra Bank and that he has assumed Charge as Executive Director, Andhra Bank on March 13, 2015.

Andhra Bank has informed the Exchange that as per attachment the Chartered Accountants' firms have been appointed as Statutory Central Auditors of the Bank for the year 2014-15, as approved by Reserve Bank of India.

Andhra Bank has submitted to the Exchange, vide letter dated April 1, 2015 a copy of disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Bank has informed the Exchange that M/s. Credit Analysis & Research Limited (M/s CARE Ratings) during the review of ratings of the Subordinated Debt Bonds (VI, VII and VIII Issues - Series F, G and H) and Upper Tier -II Bonds (Series - C) raised by the Bank, vide Rating Letter dated MArch 24, 2015, have upgraded the ratings as under: Subordinated Debt Bonds (VI, VII and VIII Issues - Series F, G and H) from CARE AA (Double A) to CARE AA+ (Double A Plus) which indicates high degree of safety regarding timely servicing of financial obligations and the instruments with this ratings carry v

Andhra 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 & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Andhra Bank has informed the Exchange that 1. Pursuant to passing of a Special resolution by the Shareholders of the Bank at the Extraordinary General Meeting of Shareholders of the Bank held on 12th March, 2015 at Hyderabad, authorising the issuance of 1,32,31,888 equity shares of Rs. 10/- each to Government of India on preferential allotment basis at Rs. 90.69p per equity share (including a premium of Rs 80.69p. per share), the Government has infused the capital of Rs 119,99,99,922.72p on 25.03.2015 towards issuance and allotment of equity shares on preferential basis. 2. The Board of Direct

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its Gazette Notification F.No. 4/5/2013-BO-I dated 13th March, 2015, in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3 and sub-clause (1) of clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has informed that the Central Government has appointed Shri Ajit Kumar R

Andhra Bank has informed the Exchange that in compliance to Clause 35A of the Listing Agreement, Bank has furnished the details of combined voting results of the E-voting ended on March 08, 2015 and the poll conducted at the venue of the EGM as on March 12, 2015, vide enclosure. The Resolution approved by the shareholders of the Bank at the abovesaid EGM is as follows: "Raising of capital by issuance of equity shares by way of preferential allotment to Government of India" By virtue of the above, shareholders of the Bank accorded their consent for issue of 1,32,31,888 equity shares of face val

Andhra Bank has submitted to the Exchange a copy of Result of the combined voting results (E-voting and Poll) in respect of the Extraordinary General Meeting of shareholders of the Bank held on March 12, 2015 along with Combined report by the Scrutiniser on e-voting and poll.

Andhra Bank has informed the Exchange regarding Cessation of Directors.

Andhra Bank has informed the Exchange that the e-voting process begins on March 06, 2015 from 10.00 A.M. and ends on March 08, 2015 till 05.00 P.M. The resolution to be approved by the shareholders either through e-voting/ poll at the venue of the EGM is as under: "Raising of capital by issuance of equity shares by way of preferential allotment to Government of India.

Andhra Bank has informed the Exchange that the Nomination Committee of the Board of the Bank, at its meeting held on February 20, 2015, have accorded 'Fit & Proper Status' to the following Candidates: 1. Krishna Kumar Aravamudan S/o Sri K. Aravamudan 2. Sivakumar Gopalan S/o Sri R. Gopalan Further, in terms of Regulation 66(I) of the Andhra Bank (Shares & Meetings) Regulations, 2003, since the number of valid candidates is less than the number of vacancies, the aforesaid candidates are deemed to have been elected as Directors under Section 9(3)(I) of the Banking Companies (Acquisition and T

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its notification dated February 18, 2015, advised that Shri. Nagi Reddy Venkata Ramana Reddy, who was appointed as Part Time Non-official Director on the Board of the Bank, vide its notification dated 15.10.2013, shall cease to be a Non-official Director on the Board of the Bank with immediate effect. It is further informed that the said Notification is issued in terms of Clause 9(1) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970

Andhra Bank has submitted to the Exchange a copy of the Addendum to notice of the Extraordinary General Meeting scheduled to be held on March 12, 2015 for the purpose of electing 3 Directors from amongst the shareholders of the Bank other than Central Government. The Bank vide letter dated 16.02.2015, informed about the infusion of capital of Rs. 120 Crores by Government of India on the basis of preferential allotment and other related details.

Andhra Bank has informed the Exchange that further to our letter dated February 13, 2015 informing about the addition of agenda on "Issue and allotment of equity shares to Government of India on preferential basis to the tune of Rs. 120 Crores (including premium)"to the Notice of Extraordinary General Meeting (EGM), scheduled to be held on March 12, 2015, for the purpose of election of three directors from amongst the shareholders of the Bank other than the Central Government, that company wish to inform as under : 1. The Relevant Date for determination of the issue price is fixed as February

Andhra Bank has informed the Exchange that the Board of Directors of the Bank by passing the Resolution through Circulation dated February 13, 2015, has approved as under: 1. to permit preferential allotment of equity in favour of Government of India to the tune of Rs. 120.00 Crore (including premium), subject to shareholders' approval at the ensuing EGM, in consonance with the Notification dated February 09, 2015 of Ministry of FInance, Government of India; 2. to determine the Relevant Date and to fix the Issue Price as provided in the SEBI (ICDR) Regulations for preferential allotment; 3.

Andhra Bank has submitted to the Exchange a copy of Notice of Extraordinary General Meeting proposed to be convened on March 12, 2015 for the purpose of electing 3 Directors from amongst the shareholders of the Bank other than Central Government for your information and records.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Andhra Bank has informed the Exchange that the Bank has informed on January 22, 2015 to all its Designated Officers about closure of the Trading Window of the Bank from January 28, 2015 till January 31, 2015 and the same will be opened on February 2, 2015. Bank have also advised all Designated Officers of the Bank to refrain from trading in equity shares of the Bank during the aforementioned period.

Andhra Bank has informed the Exchange that the Cut-off Date (Record Date) has been fixed as January 30, 2015, for the purpose of ascertaining shareholders entitled to participate (nominate, contest and vote) in the election of Shareholder Directors at the proposed Extraordinary General Meeting of the Bank to be convened on March 12, 2015, for the purpose of electing Directors from amongst the shareholders of the Bank other than Central Government as per Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980.

The Exchange had sought clarification from Andhra Bank with respect to a news item captioned "Merger threat hangs over Andhra Bank". The Company has clarified as follows: 1. No personnel of the Bank has provided such information to any sort of Media. 2. The Bank is not having any such information.

The Exchange has sought clarification from Andhra Bank with respect to recent news item captioned "Merger threat hangs over Andhra Bank". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been a

Andhra Bank has informed the Exchange that Sri Y. Amarnath, Deputy General Manager of the Bank has been designated as Company secretary-cum-Compliance Officer of the bank. In this connection, enclosed a copy of the Board Resolution dated 30.10.2014 authorising Sri. Y. Amarnath, Deputy General Manager as Company Secretary of the Bank and a copy of the Office Order dated 19.11.2014 designating the above official to comply with the various compliance requirements of the Bank.

Andhra Bank has informed the Exchange that Sri T. R. Ramabhadran, General Manager & Company Secretary of the Bank demitted the Office at the close of office hours as on October 31, 2014 on superannuation. The Bank is in the process of appointing a Company Secretary-cum-Compliance Officer.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Andhra Bank has informed the Exchange that in terms of Prohibition of Insider Trading Regulations, 1992 issued by SEBI, the Bank has informed today to all its Designated Officers about closure of the Trading Window of the Bank from Tuesday, October 28, 2014 till Friday, October 31, 2014 and the same will be opened on Saturday, November 1, 2014. We have also advised all Designated Officers of the Bank to refrain from trading in equity shares of the Bank during the aforementioned period.

The Exchange had sought clarification from Andhra Bank with respect to a news item dated August 19, 2014 captioned "Case filed against Andhra Bank CMD". The Bank has submitted to the Exchange a copy of news clarification.

Andhra Bank has has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 18, 2014.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Andhra Bank has informed the Exchange that the Bank has informed to all its Designated Officers about closure of the Trading window of the Bank from July 30, 2014 till August 4, 2014 and the same will be opened on August 5, 2014. The bank has informed all Designated Officers of the Bank to refrain from trading in equity shares of the Bank during the aforementioned period.

Andhra Bank has informed the Exchange that the details of combined voting results of the E-voting ended on July 14, 2014 and the Poll conducted at the venue of the AGM as on July 18, 2014.

Andhra Bank has informed the Exchange regarding 1) Declaration of result of the combined voting results (E-voting & Poll) in respect of the Annual general Meeting of shareholders of the Bank. 2 )Combined Scrutiniser Report for e-voting & Poll.

Andhra Bank has informed the Exchange that Sri. S.V. Venkatasubramanian, General Manager is designated as the Chief Financial Officer of the Bank, with effect from 17.06.2014. Also, Sri. TVS Chandrasekhar, General Manager and Chief Financial Officer of the Bank demitted the office on 30.06.2014 on superannuation.

Andhra Bank has informed the Exchange that the Annual General Meeting of shareholders of the Bank is scheduled to be held on July 18th, 2014 . The Share Transfer Books shall be closed for a period of 3 days (Three Days) from 15th July, 2014 to 17th July, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Andhra Bank has submitted to the Exchange vide letter dated May 22, 2014 a copy of disclosure pursuant to Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Andhra Bank has submitted to the Exchange vide letter dated May 22, 2014 a copy of disclosure pursuant to Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Andhra Bank has informed the Exchange that "We refer to our letter dated 23.04.2014, in terms of Clause 41 (iii)(a), intimating the Notice of Board Meetings as on 09.05.2014, to consider financial results of the Bank for the FY 2013-14 and declaration of Dividend (final), if any. Further to the same, we wish to inform that the Board of Directors of the Bank have not considered any final dividend for the FY 2013-14 in its said meeting on 09.05.2014."

Andhra Bank has informed the Exchange that M/s India Rating & Research Limited, a FITCH Group Company, during their review of ratings of the Subordinated Debt Bonds (V, VI and VII Issues) raised by the Bank, have reaffirmed the ratings at 'IND AA/Outlook Stable (pronounced " Double A with Stable Outlook") and that the said rating indicates high degree of safety with regard to timely servicing of financial obligations amd that the instruments with this rating carry very low credit risk.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Andhra Bank has informed the Exchange that as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI, Bank has informed about closure of the Trading Window of the Bank from May 07, 2014 till May 10, 2014 and advised to all the Designated Officers to refrain from trading in equity shares of the Bank during the aforementioned period.

Andhra Bank has informed the Exchange that as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI, Bank has informed about closure of the Trading Window of the Bank from May 7, 2014 till May 10, 2014 and advised to all the Designated Officers to refrain from trading in equity shares of the Bank during the aforementioned period.

Andhra Bank has informed the Exchange vide letter dated April 29, 2014 that Sri K.K Misra, Executive Director of the Bank demitted the Office at the close of office hours as on 29th April, 2014, on superannuation. Further, General Elections and Assembly Elections are being held on 30.04.2014 at Hyderabad and hence our Executive Director demitted the Office today.

Andhra Bank has informed the Exchange that a meeting of Board of informing Directors of the Bank is scheduled to be held on April 26, 2014, to inter-alia, consider and approve the Audited Financial Results of the Bank for the Financial Year ended March 31,2014 and to recommend Final dividend, Many, for the Financial Year 2013-14. The Company has now informed that the abovesaid Board Meeting is deferred and the fresh date of the meeting will be informed Shortly.

Andhra Bank has submitted to the Exchange the Bio Data of Mr. Amit Goel, part-time non official director on the Board of Andhra Bank.

Andhra Bank has informed the Exchange that the Central Government has nominated Mr. E.E Karthak, CGM of RBI, Kolkata as director on the board of Andhra Bank in place of Mr. K.R. Ananda w.e.f 14.03.2014

Andhra Bank has submitted to the Exchange the Bio Data of Dr. Naina Sharma , Part-time Non-official director on the Board of Andhra Bank

Andhra Bank has informed the Exchange that Mr. Amit Goel is appointed as Part- Time Non- Official Director on the Board of Directors of Andhra Bank for a period of three years

Andhra Bank has informed the Exchange that M/s. Brickwork Ratings India Pvt. Ltd. during their annual surveillance of ratings assigned to the Subordinated Debt Bonds, Innovative Perpetual Debt Bonds and Upper Tier-II Bonds raised by the Bank, vide their letters dated January 31, 2014, have downgraded the ratings.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.