SYNDIBANK

Syndicate Bank has informed the Exchange that the Bank has finalized the issue of unsecured redeemable non-convertible Basel III Compliant Tier II Bonds in the nature of Debentures aggregating to Rs. 1000.00 Crore.

Syndicate Bank has informed the Exchange that the Bank has fixed September 23, 2015 as the specified date for the purpose of ascertaining the shareholders entitled to participate in the election of one shareholder director i.e to nominate, contest and vote for the election of one shareholder director representing shareholders of the Bank

Syndicate Bank has informed the Exchange that E-voting facility for shareholders in respect of AGM will be available from 9.00 A.M. on June 23, 2015 to 06.00 P.M on June 25, 2015.

Syndicate Bank has informed the Exchange that the base rate and BPLR of the bank stands revised from 10.25% p.a to 10.00% p.a and 14.50% p.a, to 14.25% p.a., respectively, effective from June 08, 2015.

Syndicate Bank has informed the Exchange that the requirements of the regulation 8 (Code of Fair Disclosure and regulation 9 (Code of Conduct) of SEBI (Prohibition of Insider Trading) Regulations , 2015, Company confirm that- i. The Bank has formulated Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) ; ii. The Bank has formulated Code of Conduct. The above have been placed on website of the Bank www.syndicatebank.in under shareholders information .

Syndicate Bank has informed the Exchange that the Bank has fixed May 22, 2015. as the Specified Date for the purpose of ascertaining the shareholders entitled to participate in the election i.e. to Nominate, Contest and Vote for the election of one Director representing the shareholders of the Bank, (other than the Central Government) pursuant to Section 9(3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act , 1970/1980 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme , 1970/1980 and Syndicate Bank (Shares

Syndicate Bank has informed the Exchange that E-Voting facility for shareholders in respect of EGM will be available from 9.00 AM on March 18, 2015 to 6.00 PM on March 20, 2015.

Syndicate Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide their Letter No. 13/10/2013-BO-I dated August 07, 2014 has advised that the financial and administrative powers of the Chairman and Managing Director of the Bank shall be exercised with the approval of the Board of Directors/Management Committee of the Bank, as the case may be, till such time that a regular incumbent takes over the Charge of CMD of the Bank.

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from July 22, 2014 to August 01, 2014 (24 hours after conclusion of Board Meeting) for Directors/ Designated Employees of the Bank. Trading Window will open on August 02, 2014.

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from 28.04.2014 to 08.05.2014 (24 hours after conclusion of Board Meeting) for Directors/ Designated Employees of the Bank. Trading Window will open on 09.05.2014.

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from 22.01.2014 to 01.02.2014 (24 hours after conclusion of Board Meeting) for Directors/ Designated Employees of the Bank. Trading Window will open on February 03, 2014.

Syndicate Bank has informed the Exchange that trading window will remain closed from January 07, 2014 to January 10, 2014 (24 hours after conclusion of Board Meeting). Trading window will open on January 11, 2014.

Syndicate Bank has informed the Exchange that with reference to the earlier announcement dated December 03, 2013 intimating the Board s approval for issue of equity shares of face value of Rs. 10/- each for cash at such aggregating to Rs. 200.00 Crore on preferential basis to Government of India and constitution of a Committee for determining the relevant date, fixing the issue price, number of shares to be issued and convening of EGM, Syndicate Bank has now informed exchange that: 1. The Bank has convened an Extraordinary General Meeting of the shareholders on January 10, 2014 at Manipal. 2

Syndicate Bank has informed the Exchange that the Bank has fixed May 24, 2013 as the Specified Date (Cut-Off Date) for the purpose of ascertaining the shareholders entitled to participate in the election i.e. to Nominate, Contest and Vote for the election of one Director representing the shareholders of the Bank, (other than the Central Government) pursuant to Section 9(3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Syndicate Bank (Share

Syndicate Bank has informed the Exchange that the Base Rate and BPLR of the Bank stands reduced from 10.50% to 10.25% and from 14.75% to 14.50% respectively, with effect from February 13, 2013.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 23, 2013, has given "in principle approval" for raising of Capital by any means including Qualified Institutional Placement (QIP). The amount of capital to be raised, the timing of the issue and any incidental matters in connection therewith will be decided in due course.

Syndicate Bank has informed the Exchange that the Bank has on December 28,2012 raised Tier II Capital to the extent of Rs. 1000.00 Crore through issue of Unsecured Non-Convertible Subordinated Lower Tier II Bonds. The issue opened and closed on December 28,2012 and was fully subscribed. The bond was priced at 9.00%p.a. payable annually.

Syndicate Bank has informed the Exchange vide letter dated October 20, 2012 regarding MTN Issue of USD 500.00 MIO.

Syndicate Bank has informed the Exchange that pursuant to the notice convening the Annual General Meeting of the Bank and in terms of Regulation 66 of Syndicate Bank (Shares & Meetings) Regulations, 1998, the Nomination Committee of the Board have found the nominations received from the following candidates for Election of Two Directors from amongst shareholders of the Bank, other than Central Government, to be valid.

Syndicate Bank has informed the Exchange that the Bank has fixed June 15, 2012 as the Specified Date (Cut-Off Date) for the purpose of ascertaining the shareholders entitled to participate in the election i.e. to Nominate, Contest and Vote for the election of two Directors representing the shareholders of the Bank, (other than the Central Government) pursuant to Section 9(3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Syndicate Bank (Sha

Syndicate Bank has informed the Exchange that the Bank has decided to change in interest rates on lending and deposits i.e. Base Rate, Benchmark Prime Lending Rate (BPLR) and interest rates on term deposits as under: (1) Decrease Base Rate by 25 bps, i.e., from 10.75% to 10.50% w.e.f. May 01, 2012. (2) Decrease BPLR by 25 bps, i.e., from 15.00% to 14.75%, w.e.f. May 01, 2012. (3) Revise downward Interest Rates on Domestic Term Deposits upto Rs. 15 lacs under select maturity buckets w.e.f. April 23, 2012. (4) Revise downward Interest Rates on NRE Term Deposits w.e.f. April 23, 2012.

Syndicate Bank has submitted to the Exchange a copy of the proceeding of the Extraordinary General Meeting (EGM) of the shareholders of the Bank held on March 22, 2012.

Syndicate Bank had informed the Exchange about the appointment of Shri M .G. Sanghvi, Executive Director, Bank of Maharashtra as the Chairman and Managing Director of the Bank from the date of his taking over charge of the post on or after March 01, 2012 till June 30, 2013 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier. The Bank has now informed the Exchange that Shri M C Sanghvi has taken over charge as Chairman and Managing Director of the Bank on March 01, 2012.

Syndicate Bank has informed the Exchange vide its letter dated February 18, 2012 regarding "Raising of Equity Capital of the Bank by issuance of Equity Shares by way of Preferential Allotment to Government of India/ LIC of India".

Syndicate Bank has submitted to the Exchange a copy of Revision of Interest Rates on Domestic Term Deposits.

Syndicate Bank has informed the Exchange that the Base Rate and BPLR of the Bank stands revised from 10.25% to 10.75% and from 14.50% to 15.00%, respectively, effective from August 01, 2011.

Syndicate Bank has informed the Exchange that the Base Rate and BPLR of the Bank stands revised from 10.00% to 10.25% and 14.25% to 14.50%, respectively, effective from July 05, 2011.

Syndicate Bank has informed the Exchange that the Bank has revised the Rate of interest on Domestic Term Deposits with effect from May 06, 2011.

Syndicate Bank has informed the Exchange regarding "Modification in Rate of Interest on Deposits"

Syndicate Bank has informed the Exchange that the Bank has fixed its Base Rate at 8.25% (Eight and Quarter percent) effective from July 01, 2010.

Syndicate Bank has informed the Exchange that the date of payment of Dividend for the year 2009-10 is July 06, 2010, if approved by the shareholders at the AGM.

Syndicate Bank has informed the Exchange that the Bank has fixed May 20, 2009 as the Specified Date for the purpose of ascertainment of shareholders of the Bank entitled to participate i.e. nominate, contest and vote in the election of directors from amongst the shareholders other than Central Government, in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.

Syndicate Bank had informed the Exchange regarding the raising of the Tier I Capital by the Bank to the tune of Rs.339.00 Crore by issue of unsecured, non-convertible IPDI, with call option at the end of 10 years from the date of allotment i.e. 12.01.2009. The Bank has now informed the Exchange that "As per the directions of Reserve Bank of India, call option for said Tier I Bonds has been amended to read as under: "Call option may be exercised after the instrument has run for at least 10 years and call option shall be exercised only with the prior approval of Reserve Bank of India Department

Syndicate Bank has informed the Exchange that "The Bank has raised Rs.339.00 Crore by issue of unsecured, non-convertible IPDI (Innovative Perpetual Debt Instruments) Tier I capital. The issue, which opened on 02.01.2009, closed on 03.01.2009. The Bonds are rated "AA+ /Stable" by CRISIL and "CARE AA" by CARE. The Bonds carry a coupon rate of 9.40% p.a. payable annually. Step Up coupon rate of 0.50% p.a. is payable for further life if call option is not exercised at the end of l0th year from the date of allotment. The allotment of the Bonds will be completed on 12.01.2009, which is the deemed

Syndicate Bank has informed the Exchange that: "The Bank intends to conduct a survey to ascertain the level of satisfaction among investors on the quality of service provided to them on similar lines to the survey conducted during the last year. The proposed survey also invites suggestions for improving the service provided to the shareholders". Further, copy of letter and survey form to be sent to the shareholders 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=/conten