Federal Bank Ltd (The)
19 July 2007



THE FEDERAL BANK LTD

REG: OFFICE :ALWAYE

PB NO 103. KERALA      PHONE DIRECT STD +91 484- 2622263, FAX +91 484 2622263

INDIA   PIN 683 101    PBX +91 484 2623621 TO 2623629 EXT 327 & 361

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REF: SD/F-24/          /2007             Secretarial Department
                                                  July 17, 2007



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 Board of Directors of the Bank propose
to hold its meeting on 26 July 2007, inter-alia, to consider and take on record
the Bank's un-audited financial results for the quarter ended 30 June 2007.


Kindly acknowledge.


Thanking you,


Yours faithfully,


COMPANY SECRETARY


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