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Monday 19 February, 2007

Federal Bank Ltd The

Capital Reorganisation

Federal Bank Ltd (The)
17 February 2007



THE FEDERAL BANK LTD
REG. OFFICE :ALUVA
PB NO 103. KERALA    - INDIA
PIN 683 101                                       PHONE DIRECT  +91 484  2622263

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SD/F24/              /2007                                SECRETARIAL DEPARTMENT

                                                             12 February 2007




London Stock Exchange


Dear Sir,


As per the Listing Agreement entered into by us with your Stock Exchange, we
wish to inform you that the Board of Directors of the Bank in their meeting held
today have taken decision to raise the share capital of the Bank on a Rights
basis in the ratio of 1:1.



Yours faithfully,


Company Secretary


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