MYSOREBANK

State Bank Of Mysore has informed the Exchange that in terms of Reserve Bank of India Guidelines, the State Bank of Mysore has fixed the BASE RATE at 7.75% with effect from July 01, 2010.

State Bank Of Mysore has informed the Exchange that the Annual General Meeting of the shareholders of the Bank will be held on May 28, 2010.

State Bank Of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 20, 2010 have approved payment of annual dividend of Rs. 10/- per share of Rs. 10/- for the year ended March 31, 2010.

State Bank Of Mysore has informed the Exchange that dividend warrants will be payable on and from May 11, 2010.

State Bank Of Mysore has informed the Exchange that the register of shareholders of the Bank will be closed from April 28, 2010 to May 04, 2010 (both days inclusive) for payment of dividend for the period ended March 31, 2010.

State Bank Of Mysore has informed the Exchange that under Section 25 (1) (d) (i) of State Bank of India (Subsidiary Banks) Act, 1959, Smt. May Rose Steele W/o Sri Jayaram B.S., has been elected as a Director of the Bank for a period of three years, with effect from February 15, 2010 upto February 14, 2013.

State Bank Of Mysore has informed the Exchange that in pursuance of Clause (d) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks ) Act, 1959, the State Bank of India in consultation with Reserve Bank of India has nominated Shri K. Gururaja Acharya, as a director on the Board of Directors of State Bank of Mysore for a period of three years, with effect from February 10, 2010 to February 09, 2013 (both days inclusive).

State Bank Of Mysore has informed the Exchange that the General Meeting of the shareholders of the Bank will be held on February 13, 2010 for the purpose of electing one director on the Board of The Bank.

State Bank Of Mysore has submitted to the Exchange a copy of the Notice of the General Meeting of the shareholders of the Bank to be held on February 13, 2010 for the purpose of electing one person to be a Director on the Board of the Bank. Further, the Bank has informed the Exchange that in the event of receipt of only one valid nomination for the above vacancy, the candidate validly nominated for such vacancy shall be deemed to be elected and there shall not be any election and the above General Meeting shall stand cancelled. A copy of the notice of the said meeting shall be available on the

State Bank Of Mysore has informed the Exchange that "The All India Bank Employees' Association (AIBEA) and All India Bank Officers' Association (AIBOA) have served a notice of strike informing that their members propose to go on strike on December 16, 2009 with the following demands: (1) Stop proposals of Consolidation in Public Sector Banks; (2) Do not close down State Bank of Indore and other Associate banks; (3) Do not allow SBI acquire/merge any Associate Bank; (4) Do no infringe collective bargaining and Trade Union Rights; (5) Do not violate I.D.Act and advice by Dy. C.L.C., Ministry of

State Bank Of Mysore has informed the Exchange that the Board of Directors at its meeting held on December 04, 2009, has approved Draft letter of Offer for proposed Rights issue.

State Bank of Mysore has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30,2009. 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/MYSOREBANK_LR_26112009.zip target=NEW> For more details click here.</a>

State Bank Of Mysore has informed the Exchange that the Board of Directors at its meeting held on October 31, 2009 has approved to raise the Capital of Rs. 600.00 crores including premium through rights issue to the existing shareholders.

State Bank Of Mysore has informed the Exchange that "In terms of clause (c) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated Shri. B.S. Gopalkrishna, Deputy General Manager (A&S) State Bank of India, Corporate Centre, Mumbai as Director of our Bank with effect from 20th September, 2009 vice Shri Jiban Goswami".