Federal Bank Ltd (The)
15 September 2006



THE FEDERAL BANK LTD

REGD. OFFICE :ALUVA

PB NO 103. KERALA , INDIA

PIN 683 101                           PHONE +91 484 2622263, FAX +91 484 2622663

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REF: SD/GKG/1424/2006                SECRETARIAL DEPARTMENT

                                       15 September 2006





Regulatory News Services
London Stock Exchange



Dear Sir,



As required under the Listing Agreement entered into by us with your Stock
Exchange, we wish to inform you that the 75th Annual General Meeting of the
shareholders of the Bank is proposed to be held on 18 September 2006 at Mahatma
Gandhi Municipal Town Hall, Aluva, Kerala, India at 10 a.m.





Kindly acknowledge,



Thanking you,




Yours faithfully,

Company Secretary




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