INGVYSYABK

Ing Vysya Bank Limited has informed the Exchange that: "The members of the Bank at their Extraordinary General meeting held today i.e.06-Nov-2007: 1) Approved amendments to Articles of Association. 2) Consented, authorized and approved Private Placement up to 74,75,276 Equity Shares to Qualified Institutional Buyers and also 3) Consented, authorized and approved Preferential Allotment up to 60,72,762 Equity Shares to ING Mauritius Holdings and ING Mauritius Investment I, our promoters".

Ing Vysya Bank Limited has informed the Exchange vide its letter dated November 03, 2007 that "Mr. Peter Smyth has tendered his resignation as Director from the Board of the Bank effective 25-Oct-2007 (AN)".

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Interest earned of Rs. 86803 lacs for the half year ending on 30-SEP-2007 against Rs. 66011 lacs for the half year ending on 30-SEP-2006. Interest expended of Rs. 60716 lacs for the half year ending on 30-SEP-2007 against Rs. 39970 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 7130 lacs for the half year ending on 30-SEP-2007 against Rs. 5618 lacs for the half year ending on 30-SEP-2006.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 45347 lacs for the quarter ending on 30-SEP-2007 against Rs. 33892 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 31530 lacs for the quarter ending on 30-SEP-2007 against Rs. 20151 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 4598 lacs for the quarter ending on 30-SEP-2007 against Rs. 4139 lacs for the quarter ending on 30-SEP-2006.

Ing Vysya Bank Limited has submitted to the Exchange a copy of the Notice for Extraordinary General Meeting of the Bank scheduled on November 06, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ing_notice_191007.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited has informed the Exchange vide their letter dated October 06, 2007, that: "The Board of Directors at its Meeting held today has decided to raise capital through issue of up to 74,75,276 Equity Shares by way of Qualified Institutional Placement to Qualified Institutional Buyers & up to 60,72,762 Equity Shares by way of Preferential Allotment to ING Mauritius Holdings and ING Mauritius Investment I, subject to the approval from the Shareholders & Regulatory Authority".

News Verification : The media had reports that ING Vysya Bank Limited may acquire a stake in Centurion Bank of Punjab and Kotak Mahindra Bank. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. ING Vysya Bank Limited has vide its letter inter-alia stated, "We write to inform that ING Vysya Bank Ltd. is not in talks for acquiring stake either in Centurion Bank of Punjab or Kotak Mahindra Bank."

News Verification : The media had reports that ING Vysya Bank Limited may acquire a stake in Centurion Bank of Punjab and Kotak Mahindra Bank. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from ING Vysya Bank Limited.

Ing Vysya Bank Limited has informed the Exchange that : "6th October 2007 has been fixed as the record date for the purpose of shareholders position in connection with Extraordinary General meeting of the Bank rescheduled on 6th November 2007.".

Ing Vysya Bank Limited has informed the Exchange that: "The e-mail ID for registering the complaints received from the investors and displayed on the Company website has been changed . Also we would like to inform in the changes of Compliance officer details for this purpose, which are as under. E-mail ID: sharecare@ingvysyabank.com, Compliance Officer: M V S Appa Rao, Corporate Secretary".

Ing Vysya Bank Limited has informed the Exchange that "The Extraordinary General Meeting scheduled on 28-Sep-2007, stands postponed. As such the Record Date duly revised will be intimated later".

Ing Vysya Bank Limited has informed the Exchange that: "29 August 2007 has been fixed as the record date for the purpose of shareholders position in connection with Extraordinary General Meeting of the Bank scheduled to be held on 28th September 2007".

Ing Vysya Bank Limited has informed the Exchange that: "Mr. M. V. S. Appa Rao has been taken charge as "Corporate Secretary" w.e.f 27th July, 2007 in place of Mr. K B V Narayan the Company Secretary".

Ing Vysya Bank Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting held on June 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IngVyasa_AGMMinutes.zip target=NEW> For more details click here.</a>

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Interest earned of Rs. 42847 lacs for the quarter ending on 30-JUN-2007 against Rs. 32119 lacs for the quarter ending on 30-JUN-2006. Interest expended of Rs. 29186 lacs for the quarter ending on 30-JUN-2007 against Rs. 19819 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 2532 lacs for the quarter ending on 30-JUN-2007 against Rs. 1479 lacs for the quarter ending on 30-JUN-2006.

Ing Vysya Bank Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Bank scheduled to be held on June 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/INGvysya_AGM_22062007.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited had informed the Exchange regarding the completion of dispatch of Notice pursuant Section 192A of the Companies Act, 1956, containing Special Resolution under Section 81(1A) of the Companies Act, 1956, seeking members' consent to authorize the Board of Directors to create, issue, offer, and/or allot such number of stock options to the eligible employees of the Bank, which give right to purchase or subscribe not exceeding 78,00,000 equity shares of the Bank 9% of the issued capital of the Bank as on 21-Mar-2007 whichever is less, under an Employee Stock Option Scheme titl

Ing Vysya Bank Limited has informed the Exchange that "As approved by the Board of Directors the Share Transfer Books and Register of Members shall be closed from 30th May, 2007 (Wednesday) to 28th June, 2007 (Thursday) (both days inclusive) in connection with the 76th Annual General Meeting of the Bank scheduled on 28th June 2007 and for declaration of dividend.

Ing Vysya Bank Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors in the Board Meeting held on May 02, 2007 has recommended the dividend @ 6.5% for the year ended March 31, 2007, subject to the approval of Reserve Bank of India.

Ing Vysya Bank Limited has informed the Exchange that: "The Bank has today (April 16, 2007) sold its entire shareholding of 99,30,000 (Ninety Nine Lakh Thirty Thousand only) shares in ING Investment Management (India) Private Limited at the rate of Rs.12/- per share".

Ing Vysya Bank Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following special business is to be transacted by the Members of the Bank by passing special resolution through Postal ballot: Special Resolution - Under Section 81(1A) of the Companies Act, 1956 authorizing the Board of Directors to create, issue, offer, and/or allot such number of stock options to the eligible employees of the Bank, which give right to purchase or subscribe not exceeding 78,00,000 equity shares

Ing Vysya Bank Limited has informed the Exchange that "The Bank has made an application today (05-April-2007) to Insurance Regulatory and Development Authority with a request to change the name in the Life Insurance Corporate Agency licence from "ING Vysya Financial Services Ltd" to " ING Vysya Bank Limited", with the intention of carrying on the activity, which was hitherto carried on in the name of "ING Vysya Financial Services Ltd" (IVFSL), a wholly owned subsidiary of the Bank, which is a non material non listed Indian subsidiary in terms of Clause 49".

Ing Vysya Bank Limited has informed the Exchange that: "we have created a separate e-mil ID for registering the complaints received from the investors and displayed on the Company website. E-mail Id and Compliance officer for the purpose are as under: E-mail ID: investorgrievances@ingvysyabank.com, Compliance Officer: Narayan K B V, Company Secretary".

Ing Vysya Bank Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IngVysya_LR_09032007.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited has informed the Exchange on March 07, 2007 that "Board of Directors of the Bank at its meeting held today approved the raising of upper tier II capital, by way of unlisted Bonds / Debentures in foreign currency (Japanese Yen) up to an amount equivalent to INR 100 crores, from ING Bank, N V with a tenure of 15 years with a callable option at the end of 10 years subject to the approval of RBI and any relevant authority, as may be required".

Ing Vysya Bank Limited has informed the Exchange that "The Board of Directors at their meeting held today, i.e 21-Dec-2006 appointed Mr. Aditya Krishna as Director on the Board of the Bank effective 21-Dec-2006. Mr. Aditya Krishna has been appointed as Director in casual vacancy arising out of the resignation of Dr. Prakash Apte".

Ing Vysya Bank Limited has informed the Exchange that the securities of the Bank have been de-listed effective November 13, 2006 from Bangalore Stock Exchange Limited.

Ing Vysya Bank Limited has informed the Exchange that the Company at the Annual General Meeting held on September 26, 2006:- (A) approved the following appointment / re-appointment of Directors; (i) directors liable to retire by rotation (a) Mr. Philippe Damas (appointment) (b) Mr. Wilfred Nagel (appointment) (c) Mr. Richard Cox (appointment) (d) Mr. Ryan Padgett (re-appointment) (e) Mr. Lars Kramer (re-appointment) (f) Mr. Peter Smyth (re-appointment); (ii) directors not liable to retire by rotation - Mr. Vaughn Richtor (appointment) as a Whole-time Director designated as Managing Director an

Ing Vysya Bank Limited has informed the Exchange that the following decisions were taken by the shareholders at the AGM of the Bank held on September 26,2006: 1) Re-appointment of Mr. Ryan Padgett as Director. 2) Re-appointment of Mr. Lars Kramer as Director. 3) Re-appointment of Mr. Peter Smyth as Director. 4) Re-appointment of M/s BSR & co., Chartered Accountants as statutory auditors of the Bank for the year 2006-07. 5) Appointment of Mr. Philippe Damas as Director. 6) Appointment of Mr. Wilfred Nigel as Director. 7) Appointment of Mr. Richard Cox as Director. 8) Appointment of Mr. Vaughn N

Ing Vysya Bank Limited has informed the Exchange that Dr. Prakash Apte has resigned as Director of the Bank at the close of business on October 18, 2006.

Ing Vysya Bank Limited has informed the Exchange that Mr. Joseph Kestemont has resigned as Director of the Bank at the close of business on September 26, 2006.

Ing Vysya Bank Limited has informed the Exchange that the Bank has sold 23,09,999 (twenty three lakh nine thousand nine hundred and ninety nine only) shares held by the Company in Bharat Overseas Bank on September 11 2006, being one share less than Company's holding of 23,10,000 (twenty three lakh ten thousand only) at the rate of Rs. 155/- per share.

Ing Vysya Bank Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ing Vysya Bank Limited has informed the Exchange that the Board at its meeting held on May 23,2006 took on record that Mr. Jayant Mehrotra will take charge as CFO effective June 01,2006.

Ing Vysya Bank Limited has informed the Exchange that as approved by the Board of Directors, the Share Transfer Books and Register of Members shall be closed from August 28, 2006 to September 26, 2006 (both days inclusive), in connection with the Annual General Meeting of the Bank scheduled on September 26, 2006.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors at their meeting held on July 13,2006 appointed Mr. Richard Cox as Additional Director on the Board of the Bank effective July 13,2006. Further, Mr. Luc Vandewalle has resigned as Director of the Bank effective June 30,2006.

Ing Vysya Bank Limited has informed the Exchange regarding the shareholding of Mr. K B V Narayan (Company Secretary) in the Bank on the date of assuming office of Director/Officer on June 01, 2006 holds 7931 shares aggregating to 0.0087% of the share capital of Ing Vysya Bank Limited. The mode of acquisition is Allotment of Shares under ESOS & Rights thereon.

Ing Vysya Bank Limited has informed the Exchange that in terms of the resolution passed by the Board of Directors at its meeting held on May 23,2006, Mr. K B V Narayan has taken charge as Company Secretary effective June 01,2006 from Mr. M V S Appa Rao, Corporate Secretary who has since assumed his duties as Vice President - Compliance of the Bank.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors, at its meeting held on May 23, 2006, approved a proposal to seek voluntary delisting of the Bank's shares from the Bangalore Stock Exchange Ltd since there is no trading in the shares of the Bank on the said stock excahnge for the last six years. The Board also recommended the proposal for the approval of the shareholders at the next Annual General Meeting, as required under para 6.1(a) of the SEBI (Delisting of Securities) Guidelines, 2003.

Ing Vysya Bank Limited has informed the Exchange regarding a News Release dated May 23,2006 titled "ING Vysya Bank back in the black". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ing Vysya Bank Limited has informed the Exchange that as permitted by the Reserve Bank of India (RBI) vide its letter DBOD No.742/08.57.001/2005-2006 dated April 28, 2006,the Board of Directors at their meeting held on May 05, 2006 approved the appointment of Mr. K.R. Ramamoorthy as Non Executive Part-time Chairman of the Bank, who since took charge effective May 05, 2006.

Ing Vysya Bank Limited has informed the Exchange that Mr. Vaughn Richtor took charge as Managing Director and CEO of the Bank effective February 07, 2006 in terms of the resolution passed by the Board of Directors and approval of Reserve Bank of India vide its letter DBOD No. 455/08.57.001/2005-06 dated December 29, 2005.

Ing Vysya Bank Limited has submitted to the Exchange a copy of a self explanatory note on the strike of the Bank of employees / Officers on December 26, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors at its meeting held on January 19, 2006 approved the resignation tendered by Mr. G M Rao, on completion of his tenure as Director. He has been on the Board for the maximum period permitted under the provisions of the Banking Regulation Act, 1949. He has also completed his tenure as Part-time Chairman of the Bank.

Ing Vysya Bank Limited has informed the Exchange that Reserve Bank of India (RBI) approved the appointment of Mr. Vaughn Nigel Richtor as Managing Director & CEO of the Bank for a period of three years. Further the Company has issued a press release dated January 13, 2006 titled "New Managing Director for ING Vysya Bank". The details of the Press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ing Vysya Bank Limited has informed the Exchange that Mr. Anand S. Bhatt has tendered his resignation as Director of the Bank effective December 19, 2005.

Ing Vysya Bank Limited has informed the Exchange that Reserve Bank of India (RBI) vide its letter DBOD No. PSBS 642/16.05.011/2005-06 dated December 09, 2005 terminated the appointment of Mr. Ramani Raj as Additional Director on the Board of the Bank. The Company has further informed the Exchange that Mr. Ramani Raj, RBI Nominee has ceased to be a Director of the Bank effective December 09, 2005.

Ing Vysya Bank Limited has informed the Exchange that the Bank has decided to nominate Mr. ICI Victor, Chief Officer - CLCD as the Compliance Officer of the Bank who will be the single point co-ordinator for ensuring compliance with all the requirements of SEBI / Stock Exchanges for the intermediary roles of the Bank viz Depository Participant, Merchant Banker, Bankers to the issue, Portfolio Manager and Clearing Member. Further, the Corporate Secretary of the Bank, Mr. M.V.S. Appa Rao would continue to be the Compliance Officer with the listing agreement entered into with Stock Exchanges.

Ing Vysya Bank Limited has informed the Exchange regarding the details of shares held by Director or Officer of the Bank as follows: (1) Mr. Vaughn Nigel Richtor, who has been appointed as Director / Officer of the Bank on October 26, 2005, holds Nil shares of the Ing Vysya Bank Limited. (2) Mr. Philippe Damas, who has been appointed as Director / Officer of the Bank on September 22, 2005, holds Nil shares of the Ing Vysya Bank Limited. (3) Mr. Willem Frederik Nagel, who has been appointed as Director / Officer of the Bank on September 22, 2005, holds Nil shares of the Ing Vysya Bank Limited