NOTICE - IDBI Bankpass the following resolution as Special Resolution:-“RESOLVED THAT Shri S. Ravi (DIN 00009790) who was appointed as Independent Director on the Board of IDBI Bank

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IDBI BANK LIMITED

CIN L65190MH2004GOI148838

[Regd. Office - IDBI Tower, WTC Complex, Cuffe Parade, Mumbai- 400 005,

Phone-(022) 66552779, Fax-(022) 22182352,

e-mail:[email protected], website:www.idbi.com

NOTICENOTICE IS HEREBY GIVEN that the 12th Annual General Meeting of the Members of IDBI Bank Limited will be held on Friday, July 22, 2016 at 3.30 p.m. at Yashwantrao Chavan Centre Auditorium, General Jagannathrao Bhonsle Marg, Mumbai – 400 021 to transact the following business :

ORDINARY BUSINESS

1. To receive, consider and adopt the Audited Financial Statements of the Bank as at March 31, 2016 together with the Reports of Directors and Auditors thereon;

2. To appoint Auditors and fix their remuneration and, in that behalf, to consider and, if thought fit, to pass the following resolution as Ordinary Resolution:-

“RESOLVED THAT pursuant to Section 139 and other applicable provisions, if any, of the Companies Act,2013 read with the relevant Rules issued in this regard, the Banking Regulation Act, 1949, Memorandum and Articles of Association of the Bank and any other law or guideline applicable, if any, for the time being in force, the Board of Directors of the Bank be and is hereby authorized to (i) re-appoint Joint Statutory Auditor(s) of the Bank for the Financial Year 2016-17 as per the approval to be received in this regard from Reserve Bank of India (RBI) and (ii) appoint/ re-appoint Branch Statutory Auditor for Bank’s DIFC, Dubai Branch for the Financial Year 2016-17 in terms of Section 143(8) of the Companies Act, 2013 as per the approval to be received in this regard from RBI, on such terms, conditions and remuneration as the Board of Directors of the Bank may fix for both the above appointments upon recommendation of the Audit Committee.”

SPECIAL BUSINESS

3. To appoint Shri Gyan Prakash Joshi as Independent Director of the Bank and, in that behalf, to consider and, if thought fit, to pass the following resolution as Ordinary Resolution:-

“RESOLVED THAT Shri Gyan Prakash Joshi (DIN 00603925) who was appointed as Additional Director on the Board of IDBI Bank Ltd. w.e.f. August 28, 2015 in terms of Section 161(1) of the Companies Act, 2013 read with Article 124 of the Articles of Association and who ceases to be such Director on the date of 12th Annual General Meeting and in respect of whom, a notice under Section 160 of the Companies Act, 2013, signifying his candidature for the office of Director of the

‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½”CIN L65190MH2004GOI148838

[œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ - ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, ˆÅûÅ œ¸£½”, Ÿ¸º¿¤¸ƒÄ - 400 005,

ûÅ¸½›¸-(022) 66552779, û¾ÅÆ¬¸-(022) 22182352,ƒÄŸ¸½¥¸À [email protected], ¨¸½¤¸¬¸¸ƒ’À www.idbi.com]

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"¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú (”ú‚¸ƒÄ‡›¸ 00603925), ¢�¸›íÊ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 124 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 161(1) ˆ½Å ¢›¸¤¸¿š¸›¸¸½¿ ˆ½Å ‚›¸º¬¸¸£ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê 28 ‚Š¸¬÷¸ 2015 ¬¸½ ‚¢÷¸¢£Æ÷¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢�¸›¸ˆÅ¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ 12¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ÷¸¸£ú‰¸ ˆÅ¸½ ¬¸Ÿ¸¸œ÷¸ í¸½ £í¸ í¾ ÷¸˜¸¸ ¢�¸›¸ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 160 ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¤¸ÿˆÅ ˆ½Å ¢›¸™½©¸ˆÅ œ¸™ ˆ½Å ¢¥¸‡ „›¸ˆÅú „ŸŸ¸ú™¨¸¸£ú ˆÅ¸½ ¬¸»¢�¸÷¸ ˆÅ£÷¸½ íº‡ ‡ˆÅ ›¸¸½¢’¬¸ œÏ¸œ÷¸ íº‚¸ í¾, ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä

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Bank, has been received, be and is hereby appointed as Independent Director on the Board of the Bank not liable to retire by rotation in terms of Sections 149(4), (10) & (11) and 152(2) of the Companies Act, 2013 read with Section 10A(2A) of the Banking Regulation Act, 1949 and Article 116(1)(e) read with Article 116A of the Articles of Association of the Bank to hold office initially for a term of 4 consecutive years w.e.f. August 28, 2015.”

4. To consider and, if thought fit, to pass, the following resolution as Ordinary Resolution :-

“RESOLVED THAT the appointment of Shri Kishor Piraji Kharat (DIN 07266945), as MD & CEO w.e.f. August 14, 2015 (the date of taking over the charge of the post) for a period of three years or till the date of superannuation i.e. 30.09.2018 or until further orders, whichever is earlier, by Govt. of India vide Notification F.No.4/2/2015-BO.I dated August 14, 2015, in terms of Article 116(1)(a)(ii) of the Articles of Association of the Bank, as approved by the Board in terms of Section 161(3) of the Companies Act, 2013, be and is hereby noted”.

5. To consider and, if thought fit, to pass, the following resolution as Ordinary Resolution :-

“RESOLVED THAT the nomination of Shri Pankaj Jain (DIN 00675922), Joint Secretary, Department of Financial Services, Govt. of India as Government Nominee Director on the Board of IDBI Bank Ltd. in place of Ms. Snehlata Shrivastava w.e.f. May 02, 2016 and until further orders, by Govt. of India vide Notification F.No.6/3/2012-BO.I dated May 2, 2016, in terms of Article 116(1)(c) of the Articles of Association of the Bank, as noted by the Board in terms of Section 161(3) of the Companies Act, 2013, be and is hereby noted”.

6. To re-appoint Shri S. Ravi as Independent Director of the Bank and, in that behalf, to consider and, if thought fit, to pass the following resolution as Special Resolution:-

“RESOLVED THAT Shri S. Ravi (DIN 00009790) who was appointed as Independent Director on the Board of IDBI Bank Ltd. for an initial term of 4 consecutive years w.e.f July 2, 2012 and who completed his initial term on July 01, 2016 and, in terms of Section 149(10) of the Companies Act, 2013, being eligible who has offered himself for re-appointment,be and is hereby re-appointed as Independent Director on the Board of the Bank not liable to retire by rotation in terms of Sections 149(4), (10) & (11) and 152(2) of the Companies Act, 2013 read with Section 10A(2A) of the Banking Regulation Act, 1949 and Article 116(1)(e) read with Article 116A of the Articles of Association of the Bank for the last term of 4 consecutive years w.e.f. July 02, 2016”.

7. To re-appoint Shri Ninad Karpe as Independent Director of the Bank and, in that behalf, to consider and, if thought fit, to pass the following resolution as Special Resolution:-

Ÿ¸Ê ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾. ¨¸½ ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆÅú š¸¸£¸ 10‡(2‡) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(4), (10) ‡¨¸¿ (11) ‚¸¾£ 152(2) ÷¸˜¸¸ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116‡ ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(ƒÄ) ½Å ¢›¸¤¸¿š¸›¸¸½¿ ½Å ‚›¸º¬¸¸£ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í¸ÊŠ¸½ ÷¸˜¸¸ ‚¸£¿ž¸ Ÿ¸Ê 28 ‚Š¸¬÷¸ 2015 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆ½Å ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ‚œ¸›¸½ œ¸™ œ¸£ ¤¸›¸½ £íÊŠ¸½."

4. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸�¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸�¸¸ �¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸ À -

"¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(‡)(ii) ˆ½Å ¢›¸¤¸¿š¸›¸¸½¿ ˆ½Å ‚›¸º¬¸¸£ ž¸¸£÷¸ ¬¸£ˆÅ¸£ ×¸£¸ 14 ‚Š¸¬÷¸ 2015 ˆÅú ‚¢š¸¬¸»�¸›¸¸ ‡ûÅ ¬¸¿.4/2/2015-¤¸ú‚¸½.1 ˆ½Å {¸¢£‡ ªú ¢ˆÅ©¸¸½£ ¢œ¸£¸�¸ú ‰¸£¸÷¸ (”ú‚¸ƒÄ‡›¸ 07266945) ˆÅ¸½ 14 ‚Š¸¬÷¸ 2015 (œ¸™ž¸¸£ ŠÏíµ¸ ˆÅ£›¸½ ˆÅú ÷¸¸£ú‰¸) ¬¸½ ÷¸ú›¸ ¨¸«¸¸½ô ˆÅú ‚¨¸¢š¸ ½Å ¢¥¸‡ ¡¸¸ ‚¢š¸¨¸¢«¸Ä÷¸¸ Åú ÷¸¸£ú‰¸ ÷¸ˆÅ ‚˜¸¸Ä÷¸ÃÃ 30.09.2018 ¡¸¸ ‚Š¸¥¸½ ‚¸™½©¸ ÷¸ˆÅ, �¸¸½ ž¸ú œ¸í¥¸½ í¸½, ‡Ÿ¸”ú ‡¨¸¿ ¬¸úƒÄ‚¸½ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆÅ¸½, ¢�¸¬¸½ ¤¸¸½”Ä ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 161(3) ˆ½Å ‚›¸º¬¸¸£ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ í¾, ›¸¸½’ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ ›¸¸½’ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾."

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"¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(¬¸ú) ˆ½Å ¢›¸¤¸¿š¸›¸¸½¿ ˆ½Å ‚›¸º¬¸¸£ ž¸¸£÷¸ ¬¸£ˆÅ¸£ ×¸£¸ 02 Ÿ¸ƒÄ 2016 ˆÅú ‚¢š¸¬¸»�¸›¸¸ ‡ûÅ ¬¸¿.6/3/2012-¤¸ú‚¸½.1 ˆ½Å {¸¢£‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¬¸ºªú ¬›¸½í¥¸÷¸¸ ªú¨¸¸¬÷¸¨¸ ˆ½Å ¬˜¸¸›¸ œ¸£ 02 Ÿ¸ƒÄ 2016 ¬¸½ ‚Š¸¥¸½ ‚¸™½©¸ ÷¸ˆÅ ªú œ¸¿ˆÅ�¸ �¸¾›¸ (”ú‚¸ƒÄ‡›¸ 00675922), ¬¸¿¡¸ºÆ÷¸ ¬¸¢�¸¨¸, ¢¨¸î¸ú¡¸ ¬¸½¨¸¸‡Â ¢¨¸ž¸¸Š¸, ž¸¸£÷¸ ¬¸£ˆÅ¸£ ˆ½Å ›¸¸Ÿ¸¸¿ˆÅ›¸ ˆÅ¸½ ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê, ¢�¸¬¸½ ¤¸¸½”Ä ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 161(3) ˆ½Å ‚š¸ú›¸ ›¸¸½’ ¢ˆÅ¡¸¸ í¾, ›¸¸½’ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ ›¸¸½’ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾."

6. ªú ‡¬¸. £¢¨¸ ˆÅ¸½ ¤¸ÿˆÅ ˆÅ¸ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ˆÅ£›¸¸ ÷¸˜¸¸ ƒ¬¸ˆ½Å ¢¥¸‡ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸�¸¸ �¸¸‡ ÷¸¸½ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸¸ À-

``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ªú ‡¬¸. £¢¨¸ (”ú‚¸ƒÄ‡›¸ 00009790), ¢�¸›íÊ 02 �¸º¥¸¸ƒÄ 2012 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆ½Å ‚¸£¿¢ž¸ˆÅ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¢�¸›í¸Ê›¸½ ‚œ¸›¸¸ ‚¸£¿¢ž¸ˆÅ ˆÅ¸¡¸ÄˆÅ¸¥¸ 01 �¸º¥¸¸ƒÄ 2016 ˆÅ¸½ œ¸»£¸ ¢ˆÅ¡¸¸ í¾ ÷¸˜¸¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(10) ˆ½Å ‚›¸º¬¸¸£ œ¸¸°¸ í¸½›¸½ ˆ½Å ˆÅ¸£µ¸ ‚œ¸›¸ú œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ‚œ¸›¸¸ œÏ¬÷¸¸¨¸ ¢™¡¸¸ í¾, ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾. ¨¸½ ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆÅú š¸¸£¸ 10‡(2‡) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ ˆÅú š¸¸£¸ 149(4), (10) ‡¨¸¿ (11) ‚¸¾£ 152(2) ÷¸˜¸¸ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116‡ ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(ƒÄ) ˆ½Å ¢›¸¤¸¿š¸›¸¸½¿ ˆ½Å ‚›¸º¬¸¸£ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í¸ÊŠ¸½ ÷¸˜¸¸ 02 �¸º¥¸¸ƒÄ 2016 ¬¸½ ‚œ¸›¸½ ‚¿¢÷¸Ÿ¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ‚œ¸›¸½ œ¸™ œ¸£ ¤¸›¸½ £íÊŠ¸½.''

7. ªú ¢›¸›¸¸™ ˆÅœ¸½Ä ˆÅ¸½ ¤¸ÿˆÅ ˆÅ¸ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ˆÅ£›¸¸ ÷¸˜¸¸ ƒ¬¸ˆ½Å ¢¥¸‡ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸�¸¸ �¸¸‡ ÷¸¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸¸ À-

3

“RESOLVED THAT Shri Ninad Karpe (DIN 00030971) who was appointed as Independent Director on the Board of IDBI Bank Ltd. for an initial term of 4 consecutive years w.e.f July 2, 2012 and who completed his initial term on July 01, 2016 and, in terms of Section 149(10) of the Companies Act, 2013, being eligible who has offered himself for re-appointment, be and is hereby re-appointed as Independent Director on the Board of the Bank not liable to retire by rotation in terms of Sections 149(4), (10) & (11) and 152(2) of the Companies Act, 2013 read with Section 10A(2A) of the Banking Regulation Act, 1949 and Article 116(1)(e) read with Article 116A of the Articles of Association of the Bank for the last term of 4 consecutive years w.e.f. July 02, 2016”.

8. To consider and, if thought fit, to pass the following resolution as Special Resolution:

“RESOLVED THAT pursuant to the provisions of Section 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, Articles of Association of the Bank, the Banking Regulation Act, 1949, SEBI (ICDR) Regulations, 2009 and/ or any other relevant law/ guideline(s) and subject to the approvals, consents, sanctions, if any, of Reserve Bank of India (RBI), Government of India (GOI), Securities and Exchange Board of India (SEBI), and /or any other statutory/ regulatory authority as may be required in this regard and subject to such terms, conditions and modifications thereto as may be prescribed by them in granting such approvals and which may be agreed to by the Board of Directors of the Bank, consent of the shareholders of the Bank be and is hereby accorded to the Board of Directors of the Bank (hereinafter called ‘the Board’ which shall be deemed to include any Committee which the Board may have constituted or may hereafter constitute to exercise its powers, including the powers conferred by this Resolution) to offer, issue and allot (including with provision for reservation on firm allotment and/or competitive basis of such part of issue and for such categories of persons as may be permitted by law then applicable) by way of an offer document/prospectus or such other document, in India or abroad,such number of equity shares of the face value of ` 10/- each and aggregating to not more than ` 8000 crore (inclusive of premium amount) to be added to the existing paid-up equity share capital of IDBI Bank, whether at a discount (subject to Section 53 of the Companies Act, 2013) or premium to the market price, in one or more tranches, including to one or more of the members, employees of the Bank, Indian Nationals, Non-Resident Indians (“NRIs”), Companies, Private or Public, Investment Institutions, Societies, Trusts, Research Organisations, Qualified Institutional Buyers (“QIBs”) like Foreign Institutional Investors (“FIIs”), Banks, Financial Institutions, Indian Mutual Funds, Venture Capital Funds, Foreign Venture Capital Investors, State Industrial Development Corporations, Insurance Companies, Provident Funds, Pension Funds, Development Financial

``¬ ¿ Å¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ªú ¢›¸›¸¸™ ˆÅœ ½Ä (”ú‚¸ƒÄ‡›¸ 00030971), ¢�¸›íÊ 02 � º¥¸¸ƒÄ 2012 ¬ ½ ¥¸Š¸¸÷¸¸£ 4 ¨¸« Ä ½Å ‚¸£¿¢ž¸ˆÅ ˆÅ¸¡ Ä Å¸¥¸ ½Å ¢¥¸‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤ ÿ Å ¢¥¸. ½Å ¤¸ ½”Ä Ÿ Ê ¬¨¸÷ ¿°¸ ¢›¸™½©¸ˆÅ ½Å ³Åœ¸ Ÿ Ê

¢›¸¡ ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¢�¸›í Ê› ½ ‚œ¸›¸¸ ‚¸£¿¢ž¸ˆÅ ˆÅ¸¡ Ä Å¸¥¸ 01 � º¥¸¸ƒÄ 2016 ˆÅ ½ œ »£¸ ¢ˆÅ¡¸¸ í¾ ÷¸˜¸¸ ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(10) ½Å ‚› º¬¸¸£ œ¸¸°¸ í ½› ½ ½Å ˆÅ¸£µ¸ ‚œ¸›¸ú œ º›¸¢› Ä¡ º¢Æ÷¸ ½Å ¢¥¸‡ ‚œ¸›¸¸ œÏ¬÷¸¸¨¸ ¢™¡¸¸ í¾, ˆÅ ½ ¤ ÿ Å ½Å ¤¸ ½”Ä Ÿ Ê ¬¨¸÷ ¿°¸ ¢›¸™½©¸ˆÅ ½Å ³Åœ¸ Ÿ Ê œ º›¸¢› Ä¡ ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ œ º›¸¢› Ä¡ ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾. ¨ ½ ¤ ÿ ÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆÅú š¸¸£¸ 10‡(2‡) ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(4), (10) ‡¨ ¿ (11) ‚ ¾£ 152(2) ÷¸˜¸¸ ¤ ÿ Å ½Å ¬ ¿¬˜¸¸ ‚¿÷¸¢› Ä¡¸Ÿ¸ ½Å ‚¿÷¸¢› Ä¡¸Ÿ¸ 116‡ ½Å ¬¸¸˜¸ œ¸¢“÷¸ ‚¿÷¸¢› Ä¡¸Ÿ¸ 116(1)(ƒÄ) ˆÅú ©¸÷¸ ½ô ½Å ‚› º¬¸¸£ ÇÅŸ¸¸¨¸÷ Ä›¸ ‚¸š¸¸£ œ¸£ ¬ ½ ¸¸¢›¸¨ ¼¢î¸ ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í ÊŠ ½ ÷¸˜¸¸ 02 � º¥¸¸ƒÄ 2016 ¬ ½ ‚œ¸› ½ ‚¿¢÷¸Ÿ¸ ˆÅ¸¡ Ä Å¸¥¸ ½Å ¢¥¸‡ ¥¸Š¸¸÷¸¸£ 4 ¨¸« Ä ‚œ¸› ½ œ¸™ œ¸£ ¤¸› ½ £íÊŠ ½.''

8. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸�¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸�¸¸ �¸¸‡ ÷¸¸½ „¬¸½ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸ À

"¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 62(1)(¬¸ú) ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ‚¸¾£ ¥¸¸Š¸» ‚›¡¸ œÏ¸¨¸š¸¸›¸¸Ê, ¡¸¢™ ˆÅ¸½ƒÄ í¸Ê, ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸, ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949, ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ÷¸˜¸¸/¡¸¸ ¢ˆÅ¬¸ú ‚›¡¸ ¬¸Ÿ¤¸Ö ˆÅ¸›¸»›¸/¢™©¸¸¢›¸™½Ä©¸ ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ‚¸¾£ ž¸¸£÷¸ú¡¸ ¢£{¸¨¸Ä ¤¸ÿˆÅ (¢£{¸¨¸Ä ¤¸ÿˆÅ), ž¸¸£÷¸ ¬¸£ˆÅ¸£, ž¸¸£÷¸ú¡¸ œÏ¢÷¸ž¸»¢÷¸ ÷¸˜¸¸ ¢¨¸¢›¸Ÿ¸¡¸ ¤¸¸½”Ä (¬¸½¤¸ú) ÷¸˜¸¸/¡¸¸ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚œ¸½¢®¸÷¸ ¢ˆÅ¬¸ú ‚›¡¸ ¬¸¸¿¢¨¸¢š¸ˆÅ/ ¢¨¸¢›¸¡¸¸Ÿ¸ˆÅ œÏ¸¢š¸ˆÅ£µ¸ ˆ½Å ‚›¸ºŸ¸¸½™›¸, ¬¸íŸ¸¢÷¸ ‚¸¾£ Ÿ¸¿�¸»£ú, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆ½Å ‚š¸ú›¸ ‚¸¾£ ‡½¬¸½ ‚›¸ºŸ¸¸½™›¸ œÏ™¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ „›¸ˆ½Å ×¸£¸ ¢›¸š¸¸Ä¢£÷¸ ‡½¬¸½ ¢›¸¤¸¿š¸›¸¸Ê, ©¸÷¸¸½ô ÷¸˜¸¸ ¬¸¿©¸¸½š¸›¸¸Ê ˆ½Å ‚š¸ú›¸ ‚¸¾£ ¢�¸›¸¬¸½ ¤¸ÿˆÅ ˆÅ¸ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ¬¸íŸ¸÷¸ í¸½, ¤¸ÿˆÅ ˆ½Å ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ (ƒ¬¸Ÿ¸Ê ƒ¬¸ˆ½Å œ¸ä¸¸÷¸Ã `¤¸¸½”Ä' ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¢™Ä«’ ¢�¸¬¸Ÿ¸Ê ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ×¸£¸ œÏ™î¸ ‚¢š¸ˆÅ¸£¸Ê ¬¸¢í÷¸ ‚œ¸›¸½ ‚¢š¸ˆÅ¸£¸Ê ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£›¸½ í½÷¸º ¤¸¸½”Ä ×¸£¸ Š¸¢“÷¸ ˆÅú Š¸¡¸ú ¡¸¸ ƒ¬¸ˆ½Å ¤¸¸™ Š¸¢“÷¸ ˆÅú �¸¸›¸½¨¸¸¥¸ú ˆÅ¸½ƒÄ ž¸ú ¬¸¢Ÿ¸¢÷¸ ©¸¸¢Ÿ¸¥¸ í¸½Š¸ú) ˆ½Å ¢¥¸‡ ž¸¸£÷¸ Ÿ¸Ê ¡¸¸ ¢¨¸™½©¸ Ÿ¸Ê œÏ¬÷¸¸¨¸ ™¬÷¸¸¨¸½{¸/ ¢¨¸¨¸£µ¸ œ¸°¸ ‚˜¸¨¸¸ ‡½¬¸½ ‚›¡¸ ™¬÷¸¸¨¸½{¸ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ˆºÅ¥¸ ‚¢š¸ˆÅ÷¸Ÿ¸ ` 8000/- ˆÅ£¸½”õ £¸¢©¸ (œÏú¢Ÿ¸¡¸Ÿ¸ £¸¢©¸ ¬¸¢í÷¸) ˆ½Å œÏ÷¡¸½ˆÅ ` 10/- ‚¿¢ˆÅ÷¸ Ÿ¸»¥¡¸ ˆ½Å ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆÅú ‡½¬¸ú ¬¸¿‰¡¸¸ �¸¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å Ÿ¸¸¾�¸»™¸ œÏ™î¸ ƒ¦Æ¨¸’ú ©¸½¡¸£ œ¸»¿�¸ú Ÿ¸Ê �¸¸½”õú �¸¸‡Š¸ú, �¸¸½ ¢ˆÅ ¤¸¸�¸¸£ Ÿ¸»¥¡¸ œ¸£ Ž»’ (ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 53 ˆ½Å ‚š¸ú›¸) ¡¸¸ œÏú¢Ÿ¸¡¸Ÿ¸ œ¸£ í¸½, ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ª¼¿‰¸¥¸¸‚¸Ê Ÿ¸Ê ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ¬¸™¬¡¸¸Ê, ¤¸ÿˆÅ ˆ½Å ˆÅŸ¸Ä�¸¸¢£¡¸¸Ê, ž¸¸£÷¸ú¡¸ ›¸¸Š¸¢£ˆÅ¸Ê, ‚¢›¸¨¸¸¬¸ú ž¸¸£÷¸ú¡¸¸Ê (``‡›¸‚¸£‚¸ƒÄ''), ˆ¿Åœ¸¢›¸¡¸¸Ê ¢›¸�¸ú ¡¸¸ ¬¸¸¨¸Ä�¸¢›¸ˆÅ, ¢›¸¨¸½©¸ ¬¸¿¬˜¸¸‚¸Ê, ¬¸¸½¬¸¸ƒ¢’¡¸¸Ê, ›¡¸¸¬¸¸Ê, ‚›¸º¬¸¿š¸¸›¸ ¬¸¿Š¸“›¸¸Ê, œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ Ç½Å÷¸¸‚¸Ê (``Æ¡¸»‚¸ƒÄ¤¸ú'') �¸¾¬¸½ ¢¨¸™½©¸ú ¬¸¿¬˜¸¸Š¸÷¸ ¢›¸¨¸½©¸ˆÅ¸½¿ (``‡ûÅ‚¸ƒÄ‚¸ƒÄ''), ¤¸ÿˆÅ¸Ê, ¢¨¸î¸ú¡¸ ¬¸¿¬˜¸¸‚¸Ê, ž¸¸£÷¸ú¡¸ Ÿ¡¸»�¡¸º‚¥¸ û¿Å”, „Ô¸Ÿ¸ œ¸»¿�¸ú ¢›¸¢š¸¡¸¸Ê, ¢¨¸™½©¸ú „Ô¸Ÿ¸ œ¸»¿�¸ú ¢›¸¨¸½©¸ˆÅ¸Ê, £¸�¡¸ ‚¸¾Ô¸¸½¢Š¸ˆÅ ¢¨¸ˆÅ¸¬¸ ¢›¸Š¸Ÿ¸¸Ê, ¤¸úŸ¸¸ ˆ¿Åœ¸¢›¸¡¸¸Ê, ž¸¢¨¸«¡¸ ¢›¸¢š¸¡¸¸Ê, œ¸Ê©¸›¸ ¢›¸¢š¸¡¸¸Ê, ¢¨¸ˆÅ¸¬¸ ¢¨¸î¸ú¡¸ ¬¸¿¬˜¸¸‚¸Ê ¡¸¸ ‚›¡¸ ¬¸¿¬˜¸¸‚¸Ê, œÏ¸¢š¸ˆÅ£µ¸¸Ê ‚˜¸¨¸¸ Ÿ¸¸¾�¸»™¸ ¢¨¸¢›¸¡¸Ÿ¸¸Ê/ ¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¤¸ÿˆÅ ˆ½Å ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê Ÿ¸Ê ¢›¸¨¸½©¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¬¸ú ‚›¡¸ ª½µ¸ú ˆ½Å ¢›¸¨¸½©¸ˆÅ¸Ê ˆÅ¸½ ¤¸ÿˆÅ ×¸£¸ „¢�¸÷¸ ¬¸Ÿ¸�¸½ Š¸‡ ÷¸£úˆ½Å ¬¸½ œÏ¬÷¸¸¢¨¸÷¸ ˆÅ£›¸½, �¸¸£ú ˆÅ£›¸½ ÷¸˜¸¸ ‚¸¤¸¿¢’÷¸ ˆÅ£›¸½ (œ¸Æˆ½Å ‚¸¤¸¿’›¸ ÷¸˜¸¸/¡¸¸ ¢›¸Š¸ÄŸ¸ ˆ½Å

4

Institutions or other entities, authorities or any other category of investors who are authorized to invest in equity shares of the Bank as per extant regulations/guidelines or any combination of the above as may be deemed appropriate by the Bank”.

“RESOLVED FURTHER THATsuch issue, offer or allotment shall be by one or more of the following modes, i.e., by way of public issue, rights issue, preferential issue, qualified institutional placement and/or on a private placement basis, with or without over-allotment option and that such offer, issue, placement and allotment be made as per the provisions of the Companies Act, 2013, the Banking Regulation Act, 1949, the SEBI (ICDR) Regulations, 2009 and all other guidelines issued by RBI, SEBI and any other authority as applicable, and at such time or times, in such manner and on such terms and conditions as the Board may, in its absolute discretion,think fit”.

“RESOLVED FURTHER THAT the Board shall have the authority to decide, at such price or prices, in such manner and where necessary in consultation with the lead managers and /or underwriters and /or other advisors or otherwise on such terms and conditions as the Board may, in its absolute discretion, decide in terms of SEBI (ICDR) Regulations, other regulations and any and all other applicable laws, rules, regulations and guidelines whether or not such investor(s) are existing members of the Bank, at a price not less than the price as determined in accordance with relevant provisions of SEBI (ICDR) Regulations”.

“RESOLVED FURTHER THAT in accordance with the provisions of SEBI Listing Regulations, the Companies Act, 2013, the Banking Regulation Act, 1949, Articles of Association of the Bank, SEBI (ICDR) Regulations, 2009, the Foreign Exchange Management Act, 1999 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, and subject to requisite approvals,consents, permissions and/or sanctions of SEBI, Stock Exchanges, RBI, Foreign Investment Promotion Board (FIPB), Department of Industrial Policy and Promotion, Ministry of Commerce (DIPP) and all other authorities as may be required (hereinafter collectively referred to as “the Appropriate Authorities”) and subject to such conditions as may be prescribed by any of them while granting any such approval, consent, permission, and/or sanction (hereinafter referred to as “the requisite approvals”) the Board, may at its absolute discretion, issue, offer and allot, from time to time, in one or more tranches, equity shares,to Qualified Institutional Buyers (QIBs)[as defined in Chapter VIII of the ICDR Regulations] pursuant to a Qualified Institutional Placement (QIP), as provided for under Chapter VIII of the SEBI (ICDR) Regulations, 2009, through a placement document and / or such other documents/writings/circulars/memoranda and in such manner and on such price, terms and conditions as may be determined by the Board in accordance with the SEBI(ICDR) Regulations,

„¬¸ ž¸¸Š¸ ½Å œÏ¢÷¸¬œ¸š¸úÄ ‚¸š¸¸£ œ¸£ ÷¸˜¸¸ „¬¸ ¬¸Ÿ¸¡¸ ¥¸¸Š¸» Å¸›¸»›¸ ½Å ×¸£¸ ‚›¸ºŸ¸÷¸ ¢ˆÅ¬¸ú ª½µ¸ú ½Å ¡¸¢Æ÷¸¡¸¸Ê ½Å ¢¥¸‡ ‚¸£®¸µ¸ ½Å œÏ¸¨¸š¸¸›¸ ¬¸¢í÷¸) ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆ½Å ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅú ¬¸íŸ¸¢÷¸ ™ú �¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ ™ú �¸¸÷¸ú í¾.''

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``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¤¸¸½”Ä ˆÅ¸½ ¡¸í œÏ¸¢š¸ˆÅ¸£ í¸½Š¸¸ ¢ˆÅ ¨¸í ƒ¬¸ ÷¸£í ¬¸½ Ÿ¸»¥¡¸ ¡¸¸ Ÿ¸»¥¡¸¸Ê ˆÅ¸½ ¢›¸š¸¸Ä¢£÷¸ ˆÅ£ ¬¸ˆ½Å ‚¸¾£ �¸í¸¿ �¸³£ú í¸½, ¨¸í¸¿ ‚ŠÏµ¸ú œÏ¤¸¿š¸ˆÅ¸Ê ÷¸˜¸¸/ ¡¸¸ í¸Ÿ¸ú™¸£¸Ê ‚¸¾£/ ¡¸¸ ‚›¡¸ ¬¸¥¸¸íˆÅ¸£¸Ê ˆ½Å œ¸£¸Ÿ¸©¸Ä ¬¸½ ¡¸¸ ‚›¡¸˜¸¸ ‡½¬¸½ ¢›¸¤¸š¸›¸¸Ê ‡¨¸¿ ©¸÷¸¸½ô œ¸£ �¸¸½ ¤¸¸½”Ä ˆ½Å œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸›¸º¬¸¸£ í¸Ê, ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, ‚›¡¸ ¢¨¸¢›¸¡¸Ÿ¸¸Ê ‚¸¾£ ¢ˆÅ¬¸ú ¡¸¸ ‚›¡¸ ¬¸ž¸ú ¥¸¸Š¸» ˆÅ¸›¸»›¸¸Ê, ¢›¸¡¸Ÿ¸¸Ê, ¢¨¸¢›¸¡¸Ÿ¸¸Ê ‚¸¾£ ¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º³Åœ¸ í¸Ê, �¸¸í½ ¨¸½ ¢›¸¨¸½©¸ˆÅ ¨¸÷¸ÄŸ¸¸›¸ Ÿ¸Ê ¤¸ÿˆÅ ˆ½Å ¬¸™¬¡¸ í¸Ê ¡¸¸ ›¸ í¸Ê, ‡½¬¸¸ Ÿ¸»¥¡¸ ÷¸¡¸ ˆÅ£ ¬¸ˆ½ÅŠ¸¸ �¸¸½ ¢ˆÅ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸ ˆ½Å ¬¸¿¤¸¿¢š¸÷¸ œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢›¸š¸¸Ä¢£÷¸ Ÿ¸»¥¡¸ ¬¸½ ˆÅŸ¸ ›¸ í¸½.''

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¬¸½¤¸ú ¬¸»�¸ú¤¸Ö÷¸¸ ¢¨¸¢›¸¡¸Ÿ¸, ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013, ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949, ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸, ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009, ¢¨¸™½©¸ú Ÿ¸ºÍ¸ œÏ¤¸¿š¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1999 ‚¸¾£ ¢¨¸™½©¸ú Ÿ¸ºÍ¸ œÏ¤¸¿š¸›¸ (ž¸¸£÷¸ ¬¸½ ¤¸¸í£ ¢›¸¨¸¸¬¸ú ¨¡¸¢Æ÷¸ ×¸£¸ œÏ¢÷¸ž¸»¢÷¸ ˆÅ¸ ‚¿÷¸£µ¸ ¡¸¸ ¢›¸Š¸ÄŸ¸) ¢¨¸¢›¸¡¸Ÿ¸, 2000 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ÷¸˜¸¸ ž¸¸£÷¸ú¡¸ œÏ¢÷¸ž¸»¢÷¸ ‡¨¸¿ ¢¨¸¢›¸Ÿ¸¡¸ ¤¸¸½”Ä (¬¸½¤¸ú), ¬’¸ÁˆÅ ‡Æ¬¸�¸Ê�¸¸Ê, ¢£{¸¨¸Ä ¤¸ÿˆÅ, ¢¨¸™½©¸ú ¢›¸¨¸½©¸ ¬¸¿¨¸š¸Ä›¸ ¤¸¸½”Ä (‡ûÅ‚¸ƒÄœ¸ú¤¸ú), ‚¸¾Ô¸¸½¢Š¸ˆÅ ›¸ú¢÷¸ ‡¨¸¿ ¬¸¿¨¸š¸Ä›¸ ¢¨¸ž¸¸Š¸, ¨¸¸¢µ¸�¡¸ Ÿ¸¿°¸¸¥¸¡¸ (”ú‚¸ƒÄœ¸úœ¸ú) ‚¸¾£ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚œ¸½¢®¸÷¸ ‚›¡¸ ¬¸ž¸ú œÏ¸¢š¸ˆÅ¸¢£¡¸¸Ê (ƒ¬¸Ÿ¸Ê ƒ¬¸ˆ½Å œ¸ä¸¸÷¸Ã ¬¸¸Ÿ¸»¢íˆÅ ³Åœ¸ ¬¸½ ``„œ¸¡¸ºÆ÷¸ œÏ¸¢š¸ˆÅ¸¢£¡¸¸½¿'' ˆ½Å ³Åœ¸ Ÿ¸Ê „¦¥¥¸¢‰¸÷¸) ˆ½Å ‚œ¸½¢®¸÷¸ ‚›¸ºŸ¸¸½™›¸, ¬¸íŸ¸¢÷¸, ‚›¸ºŸ¸¢÷¸ ‚¸¾£/¡¸¸ Ÿ¸¿�¸»£ú ˆ½Å ‚š¸ú›¸ ‡¨¸¿ ƒ›¸Ÿ¸Ê ¬¸½ ¢ˆÅ¬¸ú ˆ½Å ž¸ú ×¸£¸ ¢ˆÅ¬¸ú ž¸ú ‡½¬¸½ ‚›¸ºŸ¸¸½™›¸, ¬¸íŸ¸¢÷¸, ‚›¸ºŸ¸¢÷¸ ‚¸¾£/¡¸¸ Ÿ¸¿�¸»£ú (ƒ¬¸Ÿ¸Ê ƒ¬¸ˆ½Å œ¸ä¸¸÷¸Ã ``‚œ¸½¢®¸÷¸ ‚›¸ºŸ¸¸½™›¸'' ˆ½Å ³Åœ¸ Ÿ¸Ê „¦¥¥¸¢‰¸÷¸) ‚¸¢™ œÏ™¸›¸ ˆÅ£÷¸½ ¬¸Ÿ¸¡¸ ƒ›¸Ÿ¸Ê ¬¸½ ¢ˆÅ¬¸ú ˆ½Å ž¸ú ×¸£¸ ƒ¬¸ œÏˆÅ¸£ ˆÅú ¢›¸š¸¸Ä¢£÷¸ ©¸÷¸¸½ô ˆ½Å ‚š¸ú›¸ ¤¸¸½”Ä ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ÷¸í÷¸ œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ Ç½Å÷¸¸‚¸Ê (Æ¡¸»‚¸ƒÄ¤¸ú) (�¸¾¬¸¸¢ˆÅ ‚¸ƒÄ¬¸ú”ú‚¸£ ¢¨¸¢›¸¡¸Ÿ¸, ˆ½Å ‚š¡¸¸¡¸ VIII Ÿ¸Ê œ¸¢£ž¸¸¢«¸÷¸ í¾) ˆÅ¸½ ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ª¼¿‰¸¥¸¸‚¸Ê Ÿ¸Ê, ¬¸Ÿ¸¡¸-¬¸Ÿ¸¡¸ œ¸£ œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ ¢›¸¡¸¸½�¸›¸ (Æ¡¸»‚¸ƒÄœ¸ú) ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê, �¸¾¬¸¸ ¢ˆÅ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸ ½Å ‚š¡¸¸¡¸ VIII ½Å ÷¸í÷¸ ¨¡¸¨¸¬˜¸¸ í¾, ¢›¸¡¸¸½�¸›¸ ™¬÷¸¸¨¸½�¸ ‚¸¾£/ ¡¸¸ ‚›¡¸ ¢ˆÅ¬¸ú ™¬÷¸¸¨¸½�¸¸Ê/ œÏ¥¸½‰¸¸Ê/ œ¸¢£œ¸°¸¸Ê/ ±¸¸œ¸›¸¸Ê ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ‚¸¾£ ‡½¬¸½ ÷¸£úˆ½Å ¬¸½ ‚¸¾£ ‡½¬¸½ Ÿ¸»¥¡¸, ©¸÷¸¸½ô ‚¸¾£ ¢›¸¤¸¿š¸›¸¸Ê œ¸£ �¸¸½ ¤¸¸½”Ä ×¸£¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£)

5

2009 or other provisions of law as may be prevailing at the time, provided the price inclusive of the premium of the equity shares so issued shall not be less than the price arrived at in accordance with the relevant provisions of SEBI (ICDR) Regulations, 2009 subject to the provisions of Section 53 of the Companies Act, 2013”.

“RESOLVED FURTHER THAT in case of a Qualified Institutional Placement pursuant to Chapter VIII of the SEBI(ICDR) Regulations, 2009, the allotment of Securities shall only be to Qualified Institutional Buyers within the meaning of Chapter VIII of the ICDR Regulations and that such Securities shall be fully paid-up and the allotment of such Securities shall be completed within 12 months from the date of this resolution”.

“RESOLVED FURTHER THAT in case of QIP issue, the relevant date for the determination of the floor price of the securities shall be in accordance with the SEBI (ICDR) Regulations, 2009 and shall be decided by the Board of Directors of the Bank”.

“RESOLVED FURTHER THAT in case of QIP, in terms of the provisions of the SEBI (ICDR) Regulations, 2009, the Board may, at its absolute discretion, issue equity shares at a discount of not more than five percent or such other discount as may be permitted under applicable regulations to the ‘floor price’ as determined in terms of the SEBI (ICDR) Regulations, 2009 [subject to the provisions of Section 53 of the Companies Act, 2013].”

“RESOLVED FURTHER THAT the Board shall have the authority and power to accept any modification in the proposal as may be required or imposed by GOI / RBI / SEBI/ Stock Exchanges where the shares of the Bank are listed or such other appropriate authorities at the time of according / granting their approvals, consents, permissions and sanctions to issue, allotment and listing thereof and as agreed to by the Board”.

“RESOLVED FURTHER THAT the issue and allotment of new equity shares, if any, to NRIs, FIIs and/or other eligible foreign investors be subject to the approval of RBI under the Foreign Exchange Management Act, 1999 as may be applicable but within the overall limits set forth under the Act”.

“RESOLVED FURTHER THAT the said new equity shares to be issued shall be subject to and shall rank pari-passu in all respects with the existing equity shares of the Bank and shall be entitled to dividend declared, if any, in accordance with the statutory guidelines that are in force at the time of such declaration”.

“RESOLVED FURTHER THAT for the purpose of giving effect to any issue or allotment of equity shares, the Board, be and is hereby authorized to determine the terms of the public offer, including the class of investors to whom the securities are to be allotted, the number of shares to be allotted in each tranche, issue price, premium amount on issue as the Board, in its absolute

¢¨¸¢›¸¡¸Ÿ¸, 2009 ¡¸¸ ÷¸÷¬¸Ÿ¸¡¸ ¥¸¸Š¸» ˆÅ¸›¸»›¸ ˆ½Å ‚›¡¸ œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚› º¬¸¸£ ¢›¸š¸ Ä¢£÷¸ ¢ˆÅ‡ Š¸‡ í Ê, ½Å �¸¢£‡ ƒ¬¸ œÏˆÅ¸£ ƒ¦Æ¨¸’ú © ½¡¸£ �¸¸£ú, œÏ¬÷¸¸¢¨¸÷¸ ¡¸¸ ‚¸¤ ¿¢’÷¸ ˆÅ£ ¬¸ˆÅ÷¸¸ í¾, ¤¸©¸÷ ½Ä ¢ˆÅ ƒ¬¸ œÏˆÅ¸£ �¸¸£ú ƒ¦Æ¨¸’ú © ½¡¸£ Ê ˆÅ¸ œÏú¢Ÿ¸¡¸Ÿ¸ ¬¸¢í÷¸ Ÿ »¥¡¸ ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 53 ½Å œÏ¸¨¸š¸¸›¸ Ê ½Å ‚š¸ú›¸ ¬ ½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ½Å ¬ ¿Š¸÷¸ œÏ¸¨¸š¸¸›¸ Ê ½Å ‚› º¬¸¸£ ¢›¸¡¸÷¸ Ÿ »¥¡¸ ¬ ½ ˆÅŸ¸ ›¸ í ½.''

"¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ˆ½Å ‚š¡¸¸¡¸ VIII ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ ¢›¸¡¸¸½�¸›¸ ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê œÏ¢÷¸ž¸»¢÷¸¡¸¸Ê ˆÅ¸ ‚¸¤¸¿’›¸ ‚¸ƒÄ¬¸ú”ú‚¸£ ¢¨¸¢›¸¡¸Ÿ¸ ˆ½Å ‚š¡¸¸¡¸ VIII ˆ½Å ‚˜¸Ä ˆ½Å ‚¿÷¸Š¸Ä÷¸ ˆ½Å¨¸¥¸ œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ Ç½Å÷¸¸‚¸Ê ˆÅ¸½ íú ¢ˆÅ¡¸¸ �¸¸‡Š¸¸ ‚¸¾£ ‡½¬¸ú œÏ¢÷¸ž¸»¢÷¸¡¸¸¿ œ¸»µ¸Ä÷¸À œÏ™î¸ í¸ÊŠ¸ú ÷¸˜¸¸ ‡½¬¸ú œÏ¢÷¸ž¸»¢÷¸¡¸¸Ê ˆÅ¸ ‚¸¤¸¿’›¸ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆÅú ÷¸¸£ú‰¸ ¬¸½ 12 Ÿ¸¸í ˆ½Å ž¸ú÷¸£ œ¸»£¸ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸."

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"¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ Æ¡¸»‚¸ƒÄœ¸ú ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê, ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£, ¤¸¸½”Ä, ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸›¸º¬¸¸£, ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢›¸š¸¸Ä¢£÷¸ `‚¸š¸¸£ Ÿ¸»¥¡¸' ¬¸½ ‚¢š¸ˆÅ÷¸Ÿ¸ œ¸¸¿�¸ œÏ¢÷¸©¸÷¸ ˆÅú Ž»’ œ¸£ ¡¸¸ ‡½¬¸ú Ž»’ œ¸£, �¸¸½ ¥¸¸Š¸» ¢¨¸¢›¸¡¸Ÿ¸¸Ê ˆ½Å ‚¿÷¸Š¸Ä÷¸ ‚›¸ºŸ¸÷¸ í¸½, ƒ¦Æ¨¸’ú ©¸½¡¸£ �¸¸£ú ˆÅ£ ¬¸ˆÅ÷¸¸ í¾ [ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 53 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚š¸ú›¸]".

"¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¢›¸Š¸ÄŸ¸, ‚¸¤¸¿’›¸ ‚¸¾£ ¬¸»�¸ú¤¸Ö÷¸¸ ˆÅ¸½ ‚œ¸›¸¸ ‚›¸ºŸ¸¸½™›¸, ¬¸íŸ¸¢÷¸, ‚›¸ºŸ¸¢÷¸ ‡¨¸¿ Ÿ¸¿�¸»£ú ™½÷¸½/ œÏ™¸›¸ ˆÅ£÷¸½ ¬¸Ÿ¸¡¸ ‚¸¾£ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ×¸£¸ ¬¸íŸ¸÷¸ íº‡ ‚›¸º¬¸¸£ ž¸¸£÷¸ ¬¸£ˆÅ¸£/ ¢£{¸¨¸Ä ¤¸ÿˆÅ/ ¬¸½¤¸ú/ ‡½¬¸½ ¬’¸ÁˆÅ ‡Æ¬¸�¸Ê�¸ ¢�¸›¸Ÿ¸Ê ¤¸ÿˆÅ ½Å ©¸½¡¸£ ¬¸»�¸ú¤¸Ö í¸Ê ‚˜¸¨¸¸ ‚›¡¸ „œ¸¡¸ºÆ÷¸ œÏ¸¢š¸ˆÅ¸¢£¡¸¸Ê ×¸£¸ œÏ¬÷¸¸¨¸ Ÿ¸Ê ‚œ¸½¢®¸÷¸ ¡¸¸ ¥¸Š¸¸‡ Š¸‡ ¢ˆÅ¬¸ú ¬¸¿©¸¸½š¸›¸ ˆÅ¸½ ¬¨¸úˆÅ¸£ ˆÅ£›¸½ ˆÅú ©¸¢Æ÷¸ ¨¸ ‚¢š¸ˆÅ¸£ ¤¸¸½”Ä ˆÅ¸½ í¸½Š¸¸."

"¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ‚¢›¸¨¸¸¬¸ú ž¸¸£÷¸ú¡¸¸Ê, ¢¨¸™½©¸ú ¬¸¿¬˜¸¸Š¸÷¸ ¢›¸¨¸½©¸ˆÅ¸Ê ‚¸¾£ /‚˜¸¨¸¸ ‚›¡¸ œ¸¸°¸ ¢¨¸™½©¸ú ¢›¸¨¸½©¸ˆÅ¸Ê ˆÅ¸½ ›¸‡ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê, ¡¸¢™ ˆÅ¸½ƒÄ í¸Ê, ˆÅ¸ ¢›¸Š¸ÄŸ¸ ÷¸˜¸¸ ‚¸¤¸¿’›¸ ¢¨¸™½©¸ú Ÿ¸ºÍ¸ œÏ¤¸¿š¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1999 ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢£{¸¨¸Ä ¤¸ÿˆÅ ˆ½Å ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚š¸ú›¸ ¡¸˜¸¸ ¥¸¸Š¸» ¢ˆ¿Å÷¸º ‚¢š¸¢›¸¡¸Ÿ¸ ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢›¸š¸¸Ä¢£÷¸ ¬¸Ÿ¸ŠÏ ¬¸úŸ¸¸ ˆ½Å ž¸ú÷¸£ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸."

"¡¸í ž¸ú ¬ ¿ Å¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ �¸¸£ú ¢ˆÅ¡ ½ �¸¸› ½ ¨¸¸¥ ½ „Æ÷¸ ›¸‡ ƒ¦Æ¨¸’ú © ½¡¸£ ¬¸ž¸ú ´¦«’¡¸ Ê ¬ ½ ¤ ÿ Å ½Å Ÿ¸ ¾� »™¸ ƒ¦Æ¨¸’ú © ½¡¸£ Ê ½Å ¬¸Ÿ¸³Åœ¸ í ÊŠ ½ ÷¸˜¸¸ ¥¸¸ž¸ ¿©¸ ˆÅú ‹¸ ½«¸µ¸¸ ½Å ¬¸Ÿ¸¡¸ ¥¸¸Š » ¬¸ ¿¢¨¸¢š¸ˆÅ ¢™©¸¸-¢›¸™½Ä©¸ Ê ½Å ‚› º¬¸¸£ ‹¸ ½¢«¸÷¸ ¥¸¸ž¸ ¿©¸, ¡¸¢™ ˆÅ ½ƒÄ í ½, ½Å ¢¥¸‡ œ¸¸°¸ í ÊŠ ½."

"¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆ½Å ¢ˆÅ¬¸ú ¢›¸Š¸ÄŸ¸ ¡¸¸ ‚¸¤¸¿’›¸ ˆÅ¸½ œÏž¸¸¨¸ú ¤¸›¸¸›¸½ ˆ½Å œÏ¡¸¸½�¸›¸¸˜¸Ä ¤¸¸½”Ä ˆÅ¸½ ¬¸™¬¡¸¸Ê ¬¸½ ‚¸Š¸½ ˆÅ¸½ƒÄ ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ¢ˆÅ¡¸½ ¢¤¸›¸¸ ¬¸¸¨¸Ä�¸¢›¸ˆÅ ¢›¸Š¸ÄŸ¸ ˆÅú ©¸÷¸¸½ô ÷¸˜¸¸ ¢›¸¨¸½©¸ˆÅ¸Ê ˆÅú ‡½¬¸ú ª½µ¸ú, ¢�¸›íÊ œÏ¢÷¸ž¸»¢÷¸¡¸¸¿ ‚¸¤¸¿¢’÷¸ ˆÅú �¸¸›¸ú íÿ, œÏ÷¡¸½ˆÅ ª¼¿‰¸¥¸¸ Ÿ¸Ê ‚¸¤¸¿¢’÷¸ ¢ˆÅ‡ �¸¸›¸½¨¸¸¥¸½ ©¸½¡¸£¸Ê ˆÅú ¬¸¿‰¡¸¸, ¢›¸Š¸ÄŸ¸ Ÿ¸»¥¡¸, ¢›¸Š¸ÄŸ¸ œ¸£ œÏú¢Ÿ¸¡¸Ÿ¸ £¸¢©¸, ¢�¸›íÊ ¤¸¸½”Ä ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ÷¸í÷¸ „¢�¸÷¸ ¬¸Ÿ¸�¸½, ˆÅ¸ ¢›¸š¸¸Ä£µ¸ ˆÅ£›¸½ ÷¸˜¸¸ ‡½¬¸½ ¬¸ž¸ú ˆ¼Å÷¡¸, ˆÅ¸¡¸Ä,

6

discretion, deems fit and do all such acts, deeds, matters and things and execute such deeds, documents and agreements, as they may, in their absolute discretion, deem necessary, proper or desirable and to settle or give instructions or directions for settling any questions, difficulties or doubts that may arise with regard to the public offer, issue, allotment and utilization of the issue proceeds, and to accept and to give effect to such modifications, changes, variations, alterations, deletions, additions as regards the terms and conditions, as it may, in its absolute discretion, deem fit and proper in the best interest of the Bank, without requiring any further approval of the members and that all or any of the powers conferred on the Bank and the Board vide this resolution may be exercised by the Board”.

“RESOLVED FURTHER THAT the Board be and is hereby authorized to enter into and execute all such arrangements with any Lead Manager(s), Banker(s), Underwriter(s), Depository(ies) and all such agencies as may be involved or concerned in such offering of equity shares and to remunerate all such institutions and agencies by way of commission, brokerage, fees or the like and also to enter into and execute all such arrangements, agreements, memoranda, documents, etc., with such agencies”.

“RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board, in consultation with the Lead Managers, Underwriters, Advisors and/or other persons as appointed by the Bank, be and is hereby authorized to determine the form and terms of the issue(s), including the class of investors to whom the shares are to be allotted, number of shares to be allotted in each tranche, issue price (including premium, if any), face value, premium amount on issue, number of equity shares, the price, premium or discount (subject to Section 53 of the Companies Act, 2013) on issue, fixing of record date or book closure and related or incidental matters, listings on one or more stock exchanges in India and / or abroad, as the Board, in its absolute discretion, deems fit”.

“RESOLVED FURTHER THAT such of these shares as are not subscribed to may be disposed off by the Board, in its absolute discretion, in such manner, as the Board may deem fit and as permissible by law”.

“RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board be and is hereby authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper and desirable and to settle any question, difficulty or doubt that may arise with regard to the issue of the shares and further to do all such acts, deeds, matters and things, finalise and execute all documents and writings as may be necessary, desirable or expedient as it may, in its absolute discretion, deem fit, proper or desirable without being required to seek any further consent or

Ÿ¸¸Ÿ¸¥¸½ ‚¸¾£ �¸ú�¸Ê ˆÅ£›¸½ ‚¸¾£ ‡½¬¸½ ¢¨¸¥¸½‰¸, ™¬÷¸¸¨¸½{¸ ÷¸˜¸¸ ˆÅ£¸£ ¢›¸«œ¸¸¢™÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡, ¢�¸¬¸½ ¨¸½ ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ÷¸í÷¸ ‚¸¨¸©¡¸ˆÅ, „¢�¸÷¸ ¡¸¸ ‚ž¸ú«’ ¬¸Ÿ¸�¸Ê ÷¸˜¸¸ ¬¸¸¨¸Ä�¸¢›¸ˆÅ ‚¸ÁûÅ£, ¢›¸Š¸ÄŸ¸, ‚¸¤¸¿’›¸ ‚¸¾£ ¢›¸Š¸ÄŸ¸ ¬¸½ œÏ¸œ÷¸ ‚¸¡¸ ˆ½Å „œ¸¡¸¸½Š¸ ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê „“›¸½ ¨¸¸¥¸½ ¢ˆÅ¬¸ú œÏˆÅ¸£ ˆ½Å œÏ©›¸, ˆÅ¢“›¸¸ƒÄ ¡¸¸ ¬¸¿™½í ˆÅ¸ ¬¸Ÿ¸¸š¸¸›¸ ˆÅ£›¸½ ‚˜¸¨¸¸ „›¸ˆ½Å ¬¸Ÿ¸¸š¸¸›¸ ½Å ¢¥¸‡ ¢›¸™½Ä©¸ ¡¸¸ ‚›¸º™½©¸ ™½›¸½ ‚¸¾£ ¢›¸¤¸¿š¸›¸¸Ê ‡¨¸¿ ©¸÷¸¸½ô Ÿ¸Ê ‡½¬¸½ ‚¸©¸¸½š¸›¸, ¤¸™¥¸¸¨¸, ¢ž¸››¸÷¸¸, œ¸¢£¨¸÷¸Ä›¸, ¢¨¸¥¸¸½œ¸›¸, œ¸¢£¨¸š¸Ä›¸ ˆÅ¸½ ¬¨¸úˆÅ¸£ ‚¸¾£ ¥¸¸Š¸» ˆÅ£›¸½, �¸¸½ ¤¸¸½”Ä ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ‚š¸ú›¸ ¤¸ÿˆÅ ˆ½Å ¬¸¨¸¸½Äî¸Ÿ¸ ¢í÷¸ Ÿ¸Ê „œ¸¡¸ºÆ÷¸ ‚¸¾£ „¢�¸÷¸ ¬¸Ÿ¸�¸½, ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸¡¸½ ‚¸¾£ ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ‚¸¾£ ¢ˆÅ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ×¸£¸ ¤¸ÿˆÅ ‚¸¾£ ¤¸¸½”Ä ˆÅ¸½ œÏ™î¸ ¬¸ž¸ú ¡¸¸ ¢ˆÅ¬¸ú ©¸¢Æ÷¸ ˆÅ¸ œÏ¡¸¸½Š¸ ¤¸¸½”Ä ×¸£¸ ¢ˆÅ¡¸¸ �¸¸ ¬¸ˆÅ÷¸¸ í¾."

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¤¸¸½”Ä ˆÅ¸½ ‚ŠÏµ¸ú œÏ¤¸¿š¸ˆÅ (ˆÅ¸Ê), ¤¸ÿˆÅ£ (£¸Ê), í¸Ÿ¸ú™¸£ (£¸Ê), ¢›¸®¸½œ¸¸Š¸¸£ (£¸Ê) ÷¸˜¸¸ ‡½¬¸ú ¬¸ž¸ú ‡�¸Ê¢¬¸¡¸¸Ê ˆ½Å ¬¸¸˜¸, �¸¸½ ƒ¬¸ œÏˆÅ¸£ ˆ½Å ƒ¦Æ¨¸’ú ˆ½Å ¢›¸Š¸ÄŸ¸ Ÿ¸Ê ©¸¸¢Ÿ¸¥¸ ¡¸¸ „¬¸¬¸½ ¬¸¿¤¸¿¢š¸÷¸ í¸Ê, ½Å ¬¸¸˜¸ ‡½¬¸ú ¬¸ž¸ú ¡¸¨¸¬˜¸¸‚¸Ê ½Å ¢¥¸‡ Å£¸£ Å£›¸½ ‚¸¾£ „¬¸½ ¢›¸«œ¸¸¢™÷¸ ˆÅ£›¸½ ‚¸¾£ ‡½¬¸ú ¬¸ž¸ú ¬¸¿¬˜¸¸‚¸Ê ‡¨¸¿ ‡�¸Ê¢¬¸¡¸¸Ê ˆÅ¸½ ˆÅŸ¸ú©¸›¸, ™¥¸¸¥¸ú, ©¸º¥ˆÅ ¡¸¸ ¢ˆÅ¬¸ú ‚›¡¸ ³Åœ¸ Ÿ¸Ê œ¸¸¢£ª¢Ÿ¸ˆÅ ™½›¸½ ÷¸˜¸¸ ‡½¬¸ú ‡�¸Ê¢¬¸¡¸¸Ê ˆ½Å ¬¸¸˜¸ ¬¸ž¸ú ¬¸¿¤¸¿¢š¸÷¸ ¨¡¸¨¸¬˜¸¸‡¿, ˆÅ£¸£ ±¸¸œ¸›¸, ™¬÷¸¸¨¸½{¸ ‚¸¢™ ¢›¸«œ¸¸¢™÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾.''

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ „œ¸¡¸ºÄÆ÷¸ ˆÅ¸½ ¥¸¸Š¸» ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¤¸¸½”Ä ˆÅ¸½ ¤¸ÿˆÅ ×¸£¸ ¢›¸¡¸ºÆ÷¸ ‚ŠÏµ¸ú œÏ¤¸¿š¸ˆÅ¸Ê, í¸Ÿ¸ú™¸£¸Ê, ¬¸¥¸¸íˆÅ¸£¸Ê ‚¸¾£/‚˜¸¨¸¸ ¤¸ÿˆÅ ×¸£¸ ¢›¸¡¸ºÆ÷¸ ‚›¡¸ ¨¡¸¢Æ÷¸¡¸¸Ê ˆ½Å œ¸£¸Ÿ¸©¸Ä ¬¸½ ¢›¸Š¸ÄŸ¸ ˆ½Å ¬¨¸³Åœ¸ ‚¸¾£ ©¸÷¸¸½ô, ¬¸¸˜¸ íú ¢›¸¨¸½©¸ˆÅ¸Ê Åú ª½µ¸ú ¢�¸›íÊ ©¸½¡¸£ ‚¸¤¸¿¢’÷¸ ¢ˆÅ‡ �¸¸›¸½ íÿ, œÏ÷¡¸½ˆÅ ª¼¿‰¸¥¸¸ Ÿ¸Ê ‚¸¤¸¿¢’÷¸ ¢ˆÅ‡ �¸¸›¸½ ¨¸¸¥¸½ ©¸½¡¸£¸Ê ˆÅú ¬¸¿‰¡¸¸, ¢›¸Š¸ÄŸ¸ Ÿ¸»¥¡¸ (œÏú¢Ÿ¸¡¸Ÿ¸ ¬¸¢í÷¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½), ‚¿¢ˆÅ÷¸ Ÿ¸»¥¡¸, ¢›¸Š¸ÄŸ¸ œ¸£ œÏú¢Ÿ¸¡¸Ÿ¸ £¸¢©¸, ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆÅú ¬¸¿‰¡¸¸, Ÿ¸»¥¡¸, ¢›¸Š¸ÄŸ¸ œ¸£ œÏú¢Ÿ¸¡¸Ÿ¸ ¡¸¸ Ž»’ (ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 53 ˆ½Å ‚š¸ú›¸), ¢£ˆÅ¸Á”Ä ÷¸¸£ú‰¸ ¡¸¸ ¥¸½‰¸¸ ¤¸¿™ú ˆÅú ÷¸¸£ú‰¸ ¢›¸¡¸÷¸ ˆÅ£›¸¸ ÷¸˜¸¸ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ œÏ¸¬¸¿¢Š¸ˆÅ Ÿ¸¸Ÿ¸¥¸½, ž¸¸£÷¸ Ÿ¸Ê ‚¸¾£ / ‚˜¸¨¸¸ ¢¨¸™½©¸ Ÿ¸Ê ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ¬’¸ÁˆÅ ‡Æ¬¸�¸Ê�¸¸Ê Ÿ¸Ê ¬¸»�¸ú¤¸Ö ˆÅ£›¸½, �¸¾¬¸¸ ¢ˆÅ ¤¸¸½”Ä ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ÷¸í÷¸ „¢�¸÷¸ ¬¸Ÿ¸�¸½, ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾.''

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ‚¢ž¸™¸›¸ ›¸ ¢ˆÅ‡ Š¸‡ ‡½¬¸½ ©¸½¡¸£¸Ê ˆÅ¸ ¤¸¸½”Ä ×¸£¸ ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ‚š¸ú›¸ ‡½¬¸½ ÷¸£úˆ½Å ¬¸½ ¢›¸œ¸’¸›¸ ¢ˆÅ¡¸¸ �¸¸‡, ¢�¸¬¸½ ¤¸¸½”Ä „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸�¸½ ‚¸¾£ �¸¸½ ¢¨¸¢š¸ ×¸£¸ ‚›¸ºŸ¸÷¸ í¸½.''

"¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ ¥¸¸Š¸» ˆÅ£›¸½ ˆ½Å œÏ¡¸¸½�¸›¸¸˜¸Ä ¤¸¸½”Ä ˆÅ¸½ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¡¸¸ œÏ¸¢š¸ˆÅ£µ¸¸Ê ¬¸½ ˆÅ¸½ƒÄ ‚¢÷¸¢£Æ÷¸ ¬¸íŸ¸¢÷¸ ‚˜¸¨¸¸ ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ¢ˆÅ¡¸½ ¢¤¸›¸¸ ‡½¬¸½ ¬¸ž¸ú ˆ¼Å÷¡¸, ˆÅ¸¡¸Ä, Ÿ¸¸Ÿ¸¥¸½ ‚¸¾£ �¸ú�¸Ê ˆÅ£›¸½, ¢�¸›íÊ ¨¸½ ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ÷¸í÷¸ ‚¸¨¸©¡¸ˆÅ, „¢�¸÷¸ ¨¸ ‚ž¸ú«’ ¬¸Ÿ¸�¸Ê ‚¸¾£ ©¸½¡¸£¸Ê ˆ½Å ¢›¸Š¸ÄŸ¸ ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê „÷œ¸››¸ í¸½›¸½¨¸¸¥¸½ ¢ˆÅ¬¸ú ž¸ú œÏ©›¸, ˆÅ¢“›¸¸ƒÄ ¡¸¸ ¬¸¿™½í ˆÅ¸ ¬¸Ÿ¸¸š¸¸›¸ ˆÅ£›¸½ ‚¸¾£ ‚¸Š¸½ ‡½¬¸½ ¬¸ž¸ú ˆ¼Å÷¡¸, ˆÅ¸¡¸Ä, Ÿ¸¸Ÿ¸¥¸½ ‚¸¾£ �¸ú�¸Ê ˆÅ£›¸½ ‚¸¾£ ¬¸ž¸ú ™¬÷¸¸¨¸½{¸ ÷¸˜¸¸ ¢¥¸‰¸÷¸¸Ê ˆÅ¸½ ‚¿¢÷¸Ÿ¸ ³Åœ¸ ™½›¸½ ‚¸¾£ ¢›¸«œ¸¸¢™÷¸ ˆÅ£›¸½, ¢�¸¬¸½ ¨¸½ ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸›¸º¬¸¸£ ‚¸¨¸©¡¸ˆÅ, ‚ž¸ú«’ ‚¸¾£ ‚÷¡¸¸¨¸©¡¸ˆÅ ¬¸Ÿ¸�¸Ê, ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸

7

approval of the shareholders or authorities to the end and intent that the shareholders shall be deemed to have given their approval thereto expressly by the authority of the Resolution”.

“RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers, herein conferred, to the Managing Director & CEO or to the Deputy Managing Director or Executive Director(s) or any other Senior Executive of the Bank, to give effect to the aforesaid Resolutions.”

9. To consider and, if thought fit, to pass the following resolution as Special Resolution:

“RESOLVED THAT pursuant to Section 42 and other applicable provisions, if any, of the Companies Act, 2013, SEBI guidelines, relevant Rules issued under the Companies Act, 2013, Banking Regulation Act, 1949, Articles of Association of the Bank and other applicable laws, guidelines, if any and subject to approvals, if any, required from the Government of India, Reserve Bank of India, SEBI, Stock Exchanges and/or any other statutory/ regulatory authority as may be required in this regard and subject to such terms, conditions and modifications thereto as may be prescribed by them in granting their approval, the consent of Members of the Bank be and is hereby accorded to the Board of Directors of the Bank for mobilisation in one or more tranches upto ` 20,000 crore comprising of Senior / Infrastructure Bonds, Basel III Compliant Tier II / Additional Tier I Bonds, by way of Private Placement / Public Issue during the FY 2016-17 or during one year from the date of passing this Resolution, whichever is later.

RESOLVED FURTHER THAT the Board of Directors of the Bank be and is hereby authorized to do or cause to be done all such acts, deeds and other things including delegating its authority in this regard to the Managing Director & CEO or Deputy Managing Director of the Bank, or any other Director or officer of the Bank as may be required or considered necessary or incidental thereto, for giving effect to the aforesaid resolution.

10. To consider and, if thought fit, to pass, the following resolution as Special Resolution:

“RESOLVED THAT pursuant to the provisions of Sections 13 & 14 of the Companies Act, 2013 read with Article 6 of the Articles of Association and provisions of other applicable Sections of the Companies Act, 2013 or other laws, if any, consent of the shareholders of the Bank be and is hereby accorded to the increase in the Authorised Share Capital of the Bank from ` 3000 crore (divided into 300 crore equity shares of ` 10/- each) to ` 4500 crore (divided into 450 crore equity shares of ` 10/- each) and to the consequential amendments to Clause V of the Memorandum of Association and Article 3 of the Articles of Association of IDBI Bank Ltd. to read as follows :

œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ‚˜¸¨¸¸ ƒ¬¸ ‚¸©¸¡¸ ¬¸½ „›¸ˆÅ¸½ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ½Å œÏ¸¢š¸ˆÅ¸£ ×¸£¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê ›¸½ ‚œ¸›¸¸ ¬œ¸«’ ³Åœ¸ ¬¸½ ‚¢ž¸¨¡¸Æ÷¸ ‚›¸ºŸ¸¸½™›¸ ™½ ¢™¡¸¸ í¾, ‡½¬¸¸ Ÿ¸¸›¸¸ �¸¸‡Š¸¸."

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸¸Ê Å¸½ œÏž¸¸¨¸ú ¤¸›¸¸›¸½ ˆ½Å ¢¥¸‡ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ˆÅ¸½ ‚œ¸›¸½ ¬¸ž¸ú ¡¸¸ ¢ˆÅ¬¸ú ž¸ú ‚¢š¸ˆÅ¸£ ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ Ÿ¸º‰¡¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú ‚˜¸¨¸¸ „œ¸ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ¢›¸™½©¸ˆÅ (ˆÅ¸Ê) ¡¸¸ ¢ˆÅ¬¸ú ‚›¡¸ ¨¸¢£«“ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ˆÅ¸½ œÏ÷¡¸¸¡¸¸½¢�¸÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾''

9. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸�¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸�¸¸ �¸¸‡ ÷¸¸½ „¬¸½ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸À

``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 42 ‚¸¾£ ‚›¡¸ ¥¸¸Š¸» œÏ¸¨¸š¸¸›¸¸Ê, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ¬¸½¤¸ú ˆ½Å ¢™©¸¸¢›¸™½Ä©¸¸Ê, ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013, ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949, ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚š¸ú›¸ �¸¸£ú ¬¸¿¤¸Ö ¢›¸¡¸Ÿ¸¸Ê ‚¸¾£ ‚›¡¸ ¥¸¸Š¸» ˆÅ¸›¸»›¸¸Ê, ¢™©¸¸¢›¸™½Ä©¸¸½¿, ¡¸¢™ ˆÅ¸½ƒÄ í¸Ê, ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ÷¸˜¸¸ ž¸¸£÷¸ ¬¸£ˆÅ¸£, ž¸¸£÷¸ú¡¸ ¢£{¸¨¸Ä ¤¸ÿˆÅ, ¬¸½¤¸ú, ¬’¸ÁˆÅ ‡Æ¬¸�¸Ê�¸ ‚¸¾£/¡¸¸ ¢ˆÅ¬¸ú ‚›¡¸ ¬¸¸¿¢¨¸¢š¸ˆÅ/¢¨¸¢›¸¡¸¸Ÿ¸ˆÅ œÏ¸¢š¸ˆÅ£µ¸, �¸¸½ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚œ¸½¢®¸÷¸ í¸½, ¬¸½ ‚¸¨¸©¡¸ˆÅ ‚›¸ºŸ¸¸½™›¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆÅú ©¸÷¸¸½ô œ¸£ ÷¸˜¸¸ „¬¸Ÿ¸Ê ‡½¬¸ú ©¸÷¸¸½ô ‚¸¾£ ¢›¸¤¸¿š¸›¸¸Ê ‚¸¾£ ¬¸¿©¸¸½š¸›¸¸Ê, �¸¸½ „›¸ˆ½Å ×¸£¸ ‚›¸ºŸ¸¸½™›¸ œÏ™¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ �¸¸‡, ˆ½Å ¢›¸¤¸¿š¸›¸¸½¿ œ¸£ ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2016-17 ˆ½Å ™¸¾£¸›¸ ‚˜¸¨¸¸ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å œ¸¸¢£÷¸ ˆÅú ÷¸¸£ú‰¸ ¬¸½ ‡ˆÅ ¨¸«¸Ä, �¸¸½ ž¸ú ¤¸¸™ Ÿ¸Ê í¸½, ˆ½Å ™¸¾£¸›¸ ‡ˆÅ ¡¸¸ „¬¸¬¸½ ‚¢š¸ˆÅ ª¼¿‰¸¥¸¸‚¸Ê Ÿ¸Ê ¢›¸�¸ú ¢›¸¡¸¸½�¸›¸/ ¬¸¸¨¸Ä�¸¢›¸ˆÅ ¢›¸Š¸ÄŸ¸ ˆ½Å �¸¢£‡ ¬¸ú¢›¸¡¸£/ ƒ›üÅ¸¬’ïÆ�¸£ ¤¸¸Áµ”/ ¤¸¸¬¸½¥¸ III ‚›¸ºœ¸¸¥¸ˆÅ ¢’¡¸£ II / ‚¢÷¸¢£Æ÷¸ ¢’¡¸£ I ¤¸¸¿” ˆÅ¸½ ¢Ÿ¸¥¸¸ˆÅ£ ` 20,000 ˆÅ£¸½”õ ÷¸ˆÅ �¸º’¸›¸½ ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆ½Å ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ Å¸½ ¤¸ÿˆÅ ½Å ¬¸™¬¡¸¸Ê Åú ¬¸íŸ¸¢÷¸ ™ú �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ ¬¸íŸ¸¢÷¸ ™ú �¸¸÷¸ú í¾.''

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œÏž¸¸¨¸ú ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆ½Å ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ˆÅ¸½ ƒ¬¸ ¤¸¸£½ Ÿ¸Ê ‚œ¸›¸½ ‚¢š¸ˆÅ¸£¸Ê ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ Ÿ¸º‰¡¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú ‚˜¸¨¸¸ „œ¸ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ¡¸¸ ‚¢š¸ˆÅ¸£ú ˆÅ¸½ œÏ÷¡¸¸¡¸¸½¢�¸÷¸ ˆÅ£›¸½ ˆ½Å ¬¸¸˜¸-¬¸¸˜¸ ‡½¬¸½ ˆÅ¸¡¸Ä, ˆ¼Å÷¡¸ ¡¸¸ ‚›¡¸ �¸ú�¸Ê ˆÅ£›¸½ ¡¸¸ ˆÅ£¨¸¸›¸½, �¸¾¬¸¸ ¢ˆÅ ƒ¬¸ ¤¸¸£½ Ÿ¸Ê �¸³£ú ¡¸¸ œÏ¸¬¸¿¢Š¸ˆÅ ¬¸Ÿ¸�¸¸ �¸¸‡, ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾.''

10. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸�¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸�¸¸ �¸¸‡ ÷¸¸½ „¬¸½ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸À

``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 6 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 (‚¢š¸¢›¸¡¸Ÿ¸) ˆÅú š¸¸£¸ 13 ‚¸¾£ 14 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ÷¸˜¸¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆ½Å ¥¸¸Š¸» ‚›¡¸ š¸¸£¸‚¸Ê ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ‚¸¾£ ˆÅ¸›¸»›¸¸Ê, ¡¸¢™ ˆÅ¸½ƒÄ í¸½¿, ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ¤¸ÿˆÅ ˆÅú œÏ¸¢š¸ˆ¼Å÷¸ ©¸½¡¸£ œ¸»¿�¸ú ˆÅ¸½ ` 3000 ˆÅ£¸½”õ (œÏ÷¡¸½ˆÅ ` 10 ˆ½Å 300 ˆÅ£¸½”õ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê Ÿ¸Ê ¢¨¸ž¸¸¢�¸÷¸) ¬¸½ ¤¸�õ¸ˆÅ£ ` 4500 (œÏ÷¡¸½ˆÅ ` 10 ˆ½Å 450 ˆÅ£¸½”õ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê Ÿ¸Ê ¢¨¸ž¸¸¢�¸÷¸) ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅú ‚›¸ºŸ¸¢÷¸ ™ú �¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ ™ú �¸¸÷¸ú í¾ ÷¸˜¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¬¸¿¬˜¸¸ ¤¸¢í¢›¸Ä¡¸Ÿ¸ ˆ½Å ‰¸¿” V ‚¸¾£ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 3 Ÿ¸½¿ œ¸¢£µ¸¸Ÿ¸ú ¬¸¿©¸¸½š¸›¸ Å¸½ ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ³Åœ¸ Ÿ¸Ê œ¸�õ¸ �¸¸‡À

8

Amended Clause V of the Memorandum of Association

The authorised share capital of the company shall be ` 4500,00,00,000/- (Rupees Four Thousand Five Hundred Crore Only) divided into 450,00,00,000 equity shares of ` 10/- each.

Amended Clause 3 of the Articles of Association

The authorised share capital of the Company shall be ` 4500,00,00,000 (Rupees Four Thousand Five Hundred Crore Only) divided into 450,00,00,000 equity shares of ` 10/- each.

“RESOLVED FURTHER THAT pursuant to the provisions of Section 14 of the Companies Act, 2013 (the Act) and other applicable provisions if any of the Act and Rules made thereunder and in order to align the other Articles with the amended Article 116(1)(a)(i) & (ii) and in order to comply with the provisons of the Companies Act, 2013, the Articles of Association of IDBI Bank be and are hereby altered as follows :

(i) The word “Chairman” occurring under Articles 117, 118, 119, 120, 154(1) to (3) and 155 of the Articles of Association, be substituted by the words “Managing Director & CEO”.

(ii) The words “or in his absence Managing Director and CEO” be inserted after the word “Chairman” occurring twice initially under Article 143 and occurring under Articles 145 and 154(4) of the Articles of Association.”

(iii) After the Article 116 A(iii), the following new Article 116 A (iv) be added in the Articles of Association

New Article 116 A (iv)

Notwithstanding anything to the contrary contained in these Articles of Association, for the purpose of Sub-section 6 of Section 152 of the Companies Act, 2013, “total number of Directors” shall not include the Directors appointed/nominated by the Central Government under Articles 116 (1) (a) to 116(1)(d) of the Articles of Association apart from the Independent Directors not to be included in the “total number of Directors” as provided under explanation to Section 152 (6) of the Companies Act, 2013.

By Order of the Board

(Kishor Kharat) MD & CEO

(DIN 07266945)Registered Office:IDBI Bank Limited IDBI Tower, WTC Complex,Cuffe Parade,Mumbai-400005Dated : June 02, 2016

¬¸¿¬˜¸¸ ¤¸¢í¢›¸Ä¡¸Ÿ¸ ˆÅ¸ ¬¸¿©¸¸½¢š¸÷¸ ‰¸¿” V

ˆ¿Åœ¸›¸ú ˆÅú œÏ¸¢š¸ˆ¼Å÷¸ ©¸½¡¸£ œ¸»¿�¸ú œÏ÷¡¸½ˆÅ ` 10 ˆ½Å 450,00,00,000 ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê Ÿ¸Ê ¢¨¸ž¸¸¢�¸÷¸ ` 4500,00,00,000/- (�¸¸£ í�¸¸£ œ¸¸Â�¸ ¬¸¸¾ ˆÅ£¸½”õ ²Åœ¸¡¸½ Ÿ¸¸°¸) í¸½Š¸ú.

¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆÅ¸ ¬¸¿©¸¸½¢š¸÷¸ ‰¸¿” 3

ˆ¿Åœ¸›¸ú ˆÅú œÏ¸¢š¸ˆ¼Å÷¸ ©¸½¡¸£ œ¸»¿�¸ú œÏ÷¡¸½ˆÅ `10 ˆ½Å 450,00,00,000 ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê Ÿ¸Ê ¢¨¸ž¸¸¢�¸÷¸ ` 4500,00,00,000/- (�¸¸£ í�¸¸£ œ¸¸Â�¸ ¬¸¸¾ ˆÅ£¸½”õ ²Åœ¸¡¸½ Ÿ¸¸°¸) í¸½Š¸ú.

¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 (‚¢š¸¢›¸¡¸Ÿ¸) ˆÅú š¸¸£¸ 14 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ‚¸¾£ ‚¢š¸¢›¸¡¸Ÿ¸ ˆ½Å ¥¸¸Š¸» ‚›¡¸ œÏ¸¨¸š¸¸›¸¸Ê, ¡¸¢™ ˆÅ¸½ƒÄ í¾, ÷¸˜¸¸ ƒ›¸ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¤¸›¸¸‡ Š¸‡ ¢›¸¡¸Ÿ¸¸Ê ÷¸˜¸¸ ¬¸¿©¸¸½¢š¸÷¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(‡)(i) ‡¨¸¿ (ii) ˆ½Å ¬¸¸˜¸ ‚›¡¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸¸Ê ˆ½Å ¬¸º¡¸¸½�¸›¸ ÷¸˜¸¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸ºœ¸¸¥¸›¸ ˆ½Å œÏ¡¸¸½�¸›¸ ¬¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ Ÿ¸Ê ‡÷¸™Ã×¸£¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ œ¸¢£¨¸÷¸Ä›¸ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ À

(i) ¬ ¿¬˜¸¸ ‚¿÷¸¢› Ä¡¸Ÿ¸ ½Å ‚¿÷¸¢› Ä¡¸Ÿ¸ 117, 118, 119, 120, 154(1) ¬ ½ (3) ‚ ¾£ 155 Ÿ Ê ‚¸› ½ ¸¸¥ ½ ``‚š¡¸®¸'' ©¸¤™ ˆÅ ½ ``œÏ¤ ¿š¸ ¢›¸™½©¸ˆÅ ‡¨ ¿ ¬¸úƒÄ‚ ½'' ©¸¤™ ¬ ½ œÏ¢÷¸¬˜¸¸¢œ¸÷¸ ¢ˆÅ¡¸¸ �¸¸‡.

(ii) ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 143 Ÿ¸Ê ‚¸£¿ž¸ Ÿ¸½¿ ™¸½ ¤¸¸£ ‚¸›¸½¨¸¸¥¸½ ‚¸¾£ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 145 ‚¸¾£ 154(4) Ÿ¸Ê ‚¸›¸½¨¸¸¥¸½ ``‚š¡¸®¸'' ©¸¤™ ˆ½Å ¤¸¸™ ``‚˜¸¨¸¸ „›¸ˆÅú ‚›¸ºœ¸¦¬˜¸¢÷¸ Ÿ¸Ê œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ ¬¸úƒÄ‚¸½'' ©¸¸¢Ÿ¸¥¸ ¢ˆÅ‡ �¸¸‡

(iii) ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ Ÿ¸Ê ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116‡(iii) ˆ½Å ¤¸¸™ ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ›¸¡¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116‡(iv) �¸¸½”õ¸ �¸¸‡ À

›¸¡¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116 ‡ (iv)

ƒ›¸ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸¸Ê Ÿ¸Ê ¢›¸¢í÷¸ ¢ˆÅ¬¸ú œÏ¢÷¸ˆ»Å¥¸ ¤¸¸÷¸ ˆ½Å í¸½÷¸½ íº‡ ž¸ú, ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 152 ˆÅú „œ¸š¸¸£¸ 6 ˆ½Å œÏ¡¸¸½�¸›¸¸˜¸Ä, ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 152(6) ˆ½Å ¬œ¸«’úˆÅ£µ¸ ˆ½Å ‚¿÷¸Š¸Ä÷¸ ``¢›¸™½©¸ˆÅ¸½¿ ˆÅú ˆºÅ¥¸ ¬¸¿‰¡¸¸'' Ÿ¸Ê ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ¸Ê ˆ½Å ©¸¸¢Ÿ¸¥¸ ›¸íú¿ í¸½›¸½ ˆ½Å ‚¢÷¸¢£Æ÷¸, ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(‡) ¬¸½ 116(1)(”ú) ˆ½Å ‚¿÷¸Š¸Ä÷¸ ˆÊÅÍ ¬¸£ˆÅ¸£ ×¸£¸ ¢›¸¡¸ºÆ÷¸/›¸¸¢Ÿ¸÷¸ ¢›¸™½©¸ˆÅ ž¸ú `¢›¸™½©¸ˆÅ¸½¿ Åú ºÅ¥¸ ¬¸¿‰¡¸¸'' Ÿ¸Ê ©¸¸¢Ÿ¸¥¸ ›¸íú¿ í¸½¿Š¸½.

¤¸¸½”Ä ˆ½Å ‚¸™½©¸ ¬¸½

(¢ˆÅ©¸¸½£ ‰¸£¸÷¸) œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ ¬¸úƒÄ‚¸½ (”ú‚¸ƒÄ‡›¸ 07266945)œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ À‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½”,‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸,ˆÅûÅ œ¸£½”,Ÿ¸º¿¤¸ƒÄ - 400 005¢™›¸¸¿ˆÅ À 02 �¸»›¸ 2016

9

NOTES:

1. Explanatory Statements in respect of items (including the ones for items of Special Business under Section 102 of the Companies Act, 2013) are annexed herewith

2. In terms of Section 105 of the Companies Act, 2013, a member entitled to attend and vote at a general meeting is entitled to appoint another person (whether a member or not) as his/her proxy to attend and vote instead of himself/herself but a proxy so appointed shall not have any right to speak at the meeting. A person appointed as proxy shall be entitled to vote at the Meeting only in case the Member appointing him has not already cast his vote through e-voting. Further, as per the provisions of Section 105 read with Rule 19(2) of the Companies (Management and Administration) Rules, 2014, a person can act as proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Bank carrying voting rights provided that a member holding more than ten percent, of the total share capital of the Bank carrying voting rights may appoint a single person as proxy and such person shall not act as proxy for any other person or shareholder. A form of proxy is enclosed to this notice. No instrument of proxy shall be valid unless:

(a) It is signed by the member or by his/her attorney duly authorised in writing or, in the case of joint holders, it is signed by the member first named in the register of members or his/her attorney duly authorised in writing or, in the case of body corporate, it is executed under its common seal, if any, or signed by its attorney duly authorised in writing; provided that an instrument of proxy shall be sufficiently signed by any member, who for any reason is unable to write his/her name, if his/her thumb impression is affixed thereto, and attested by a judge, magistrate, registrar or sub-registrar of assurances or other government gazetted officers or any officer of a Nationalised Bank or IDBI Bank Limited.

(b) It is duly stamped and deposited at the Registered Office of the Bank not less than 48 hours before the time fixed for the meeting, together with the power of attorney or other authority (if any), under which it is signed or a copy of that power of attorney certified by a notary public or a magistrate unless such a power of attorney or the other authority is previously deposited and registered with the Bank.

(c) The person appointed as a Proxy shall prove his identity at the time of attending Meeting and for the purpose, such person shall carry proof of identity, viz., PAN card or Voter ID or AADHAAR card or Driving Licence or Passport, with him at the time of attending the Meeting.

(d) If a person is appointed Proxy for more than fifty members, such Proxy shall choose any fifty

¢’œœ¸¢µ¸¡¸¸¿ À1. Ÿ¸™¸Ê ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ (ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013

ˆÅú š¸¸£¸ 102 ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢¨¸©¸½«¸ ˆÅ¸£¸½¤¸¸£ ˆÅú Ÿ¸™¸Ê ˆ½Å ¢¥¸‡ ¢¨¸¨¸£µ¸ ¬¸¢í÷¸) ƒ¬¸ˆ½Å ¬¸¸˜¸ ¬¸¿¥¸Š›¸ íÿ.

2. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 105 ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£, Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ‚¸¾£ „¬¸Ÿ¸Ê ¨¸¸½’ ™½›¸½ ˆÅ¸ íˆÅ™¸£ ¬¸™¬¡¸ ‚œ¸›¸½ ¬˜¸¸›¸ œ¸£ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ˆÅ¸½ (�¸¸í½ ¨¸í ¬¸™¬¡¸ í¸½ ‚˜¸¨¸¸ ›¸íú¿) ¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ‡¨¸¿ ¨¸¸½’ ™½›¸½ ˆ½Å ¢¥¸‡ ‚œ¸›¸¸ œÏ¸ÁÆ¬¸ú ¢›¸¡¸ºÆ÷¸ ˆÅ£ ¬¸ˆÅ÷¸¸ / ¬¸ˆÅ÷¸ú í¾ ¥¸½¢ˆÅ›¸ ƒ¬¸ œÏˆÅ¸£ ¬¸½ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ‡ Š¸‡ œÏ¸ÁÆ¬¸ú ˆÅ¸½ ¬¸ž¸¸ Ÿ¸Ê ¤¸¸½¥¸›¸½ ˆÅ¸ ˆÅ¸½ƒÄ ‚¢š¸ˆÅ¸£ ›¸íú¿ í¸½Š¸¸. œÏ¸ÁÆ¬¸ú ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¨¡¸¢Æ÷¸ ˆÅ¸½ ¤¸¾“ˆÅ Ÿ¸Ê ¨¸¸½’ ™½›¸½ ˆÅ¸ ‚¢š¸ˆÅ¸£ ÷¸ž¸ú í¸½Š¸¸ �¸¤¸ „›íÊ ¢›¸¡¸ºÆ÷¸ Å£›¸½ ¸¸¥¸½ ¬¸™¬¡¸ ›¸½ œ¸í¥¸½ ‚œ¸›¸¸ ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ¡¸¸ ”¸ˆÅ ×¸£¸ ž¸¸¾¢÷¸ˆÅ Ÿ¸÷¸œ¸°¸ ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ›¸íú¿ ”¸¥¸¸ í¾. ƒ¬¸ˆ½Å ‚¥¸¸¨¸¸, ¿Åœ¸›¸ú (œÏ¤¸¿š¸ ‡¨¸¿ œÏ©¸¸¬¸›¸) ¢›¸¡¸Ÿ¸, 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 19(2) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ š¸¸£¸ 105 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£, Ÿ¸÷¸¸¢š¸ˆÅ¸£ £‰¸›¸½ ¨¸¸¥¸ú ¤¸ÿˆÅ ˆÅú ˆºÅ¥¸ ©¸½¡¸£ œ¸»¿�¸ú Ÿ¸Ê ‚¢š¸ˆÅ÷¸Ÿ¸ 10 œÏ¢÷¸©¸÷¸ š¸¸¢£÷¸¸ £‰¸›¸½ ¸¸¥¸½ œ¸�¸¸¬¸ ¬¸½ ‚›¸¢š¸ˆÅ ¬¸™¬¡¸¸Ê ˆÅú ‚¸½£ ¬¸½ œÏ¸ÁÆ¬¸ú ˆ½Å ³Åœ¸ Ÿ¸Ê ˆÅ¸¡¸Ä ˆÅ£ ¬¸ˆÅ÷¸¸ í¾, ¤¸©¸÷¸½Ä ¢ˆÅ Ÿ¸÷¸¸¢š¸ˆÅ¸£ £‰¸›¸½ ¨¸¸¥¸ú ¤¸ÿˆÅ ˆÅú ˆºÅ¥¸ ©¸½¡¸£ œ¸»¿�¸ú ˆÅ¸ ™¬¸ œÏ¢÷¸©¸÷¸ ¬¸½ ‚¢š¸ˆÅ š¸¸¢£÷¸¸ £‰¸›¸½ ¨¸¸¥¸¸ ¬¸™¬¡¸ ¢ˆÅ¬¸ú ‡ˆÅ ¨¡¸¢Æ÷¸ ˆÅ¸½ œÏ¸ÁÆ¬¸ú ¢›¸¡¸ºÆ÷¸ ˆÅ£ ¬¸ˆÅ÷¸¸ í¾ ‚¸¾£ ‡½¬¸¸ ¨¡¸¢Æ÷¸ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ¡¸¸ ©¸½¡¸£š¸¸£ˆÅ ˆ½Å ¢¥¸‡ œÏ¸ÁÆ¬¸ú ˆ½Å ³Åœ¸ Ÿ¸Ê ˆÅ¸¡¸Ä ›¸íú¿ ˆÅ£½Š¸¸. œÏ¸ÁÆ¬¸ú ûÅ¸ÁŸ¸Ä ƒ¬¸ ¬¸»�¸›¸¸ ˆ½Å ¬¸¸˜¸ ¬¸¿¥¸Š›¸ í¾. œÏ¸ÁÆ¬¸ú ¢¥¸‰¸÷¸ ÷¸¤¸ ¨¸¾š¸ Ÿ¸¸›¸¸ �¸¸‡Š¸¸ �¸¤¸ À

(ˆÅ) ¡¸í ¬¸™¬¡¸ ×¸£¸ ¡¸¸ ¢¥¸¢‰¸÷¸ ³Åœ¸ Ÿ¸Ê ¢¨¸¢š¸¨¸÷¸Ã œÏ¸¢š¸ˆ¼Å÷¸ „¬¸ˆ½Å ‚’›¸úÄ ×¸£¸ í¬÷¸¸®¸¢£÷¸ í¸½ ‚˜¸¨¸¸ ¬¸¿¡¸ºÆ÷¸ š¸¸£ˆÅ¸Ê ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê £¢�¸¬’£ Ÿ¸Ê ¢�¸¬¸ ¬¸™¬¡¸ ˆÅ¸ ›¸¸Ÿ¸ œ¸í¥¸½ í¸½, „¬¸ˆ½Å ×¸£¸ ¡¸¸ ¢¥¸¢‰¸÷¸ ³Åœ¸ ¬¸½ ¢¨¸¢š¸¨¸÷¸Ã œÏ¸¢š¸ˆ¼Å÷¸ „¬¸ˆ½Å ‚’›¸úÄ ×¸£¸ í¬÷¸¸®¸¢£÷¸ í¸½ ‚˜¸¨¸¸ ˆ¿Åœ¸›¸ú ¢›¸ˆÅ¸¡¸ ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê ¡¸í „¬¸ˆÅú ¬¸¸Ÿ¸¸›¡¸ Ÿ¸ºí£, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆ½Å ÷¸í÷¸ ¢›¸«œ¸¸¢™÷¸ í¸½ ¡¸¸ ¢¥¸¢‰¸÷¸ ³Åœ¸ ¬¸½ ¢¨¸¢š¸¨¸÷¸Ã œÏ¸¢š¸ˆ¼Å÷¸ „¬¸ˆ½Å ‚’›¸úÄ ×¸£¸ í¬÷¸¸®¸¢£÷¸ í¸½; ¤¸©¸÷¸½Ä œÏ¸ÁÆ¬¸ú ¢¥¸‰¸÷¸ ¢ˆÅ¬¸ú ž¸ú ¬¸™¬¡¸ ×¸£¸ œ¸¡¸¸Äœ÷¸ ³Åœ¸ ¬¸½ í¬÷¸¸®¸¢£÷¸ í¸½, �¸¸½ ¢ˆÅ¬¸ú ˆÅ¸£µ¸¨¸©¸ ¡¸¢™ ‚œ¸›¸¸ ›¸¸Ÿ¸ ¢¥¸‰¸›¸½ Ÿ¸Ê ‚¬¸Ÿ¸˜¸Ä í¸½ ÷¸¸½ ¬¸™¬¡¸ ˆ½Å ‚¿Š¸»“½ ˆÅ¸ ¢›¸©¸¸›¸ ¨¸í¸¿ ¥¸Š¸¸¡¸¸ Š¸¡¸¸ í¸½ ‚¸¾£ ¨¸í ¢ˆÅ¬¸ú ›¡¸¸¡¸¸š¸ú©¸, Ÿ¸¢�¸¬’ï½’, £¢�¸¬’ï¸£ ¡¸¸ ¬¸¤¸-£¢�¸¬’ï¸£ ‚¸ÁûÅ ‡©¡¸¸½£Ê¬¸½�¸ ¡¸¸ ¢ˆÅ¬¸ú ‚›¡¸ ¬¸£ˆÅ¸£ú £¸�¸œ¸¢°¸÷¸ ‚¢š¸ˆÅ¸£ú ¡¸¸ £¸«’ïú¡¸ˆ¼Å÷¸ ¤¸ÿˆÅ ‚˜¸¨¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” ˆ½Å ¢ˆÅ¬¸ú ‚¢š¸ˆÅ¸£ú ×¸£¸ ‚›¸ºœÏŸ¸¸¢µ¸÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ í¸½.

(‰¸) ¡¸í ¤¸ÿˆÅ ½Å œ¸¿�¸úˆ¼Å÷¸ Å¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê, ¬¸ž¸¸ ½Å ¢¥¸‡ ¢›¸š¸¸Ä¢£÷¸ ¬¸Ÿ¸¡¸ ¬¸½ ˆÅŸ¸ ¬¸½ ˆÅŸ¸ 48 ‹¸¿’½ œ¸í¥¸½, ¢¨¸¢š¸¨¸÷¸Ã ³Åœ¸ ¬¸½ ¬’¸Ÿœ¸ ¥¸Š¸¸ˆÅ£ �¸Ÿ¸¸ ¢ˆÅ¡¸¸ �¸¸‡ ‚¸¾£ „¬¸ˆ½Å ¬¸¸˜¸ œ¸¸Á¨¸£ ‚¸ÁûÅ ‚’›¸úÄ ¡¸¸ ‚›¡¸ œÏ¸¢š¸ˆÅ¸£ (¡¸¢™ ˆÅ¸½ƒÄ í¸½) ¢�¸¬¸ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¡¸í í¬÷¸¸®¸¢£÷¸ í¾ ‚˜¸¨¸¸ „¬¸ œ¸¸Á¨¸£ ‚¸ÁûÅ ‚’›¸úÄ ˆ½Å ›¸¸½’£ú œ¸¦¤¥¸ˆÅ ¡¸¸ Ÿ¸¢�¸¬’ï½’ ×¸£¸ œÏŸ¸¸¢µ¸÷¸ œÏ¢÷¸ �¸Ÿ¸¸ ˆÅú �¸¸‡, ¤¸©¸÷¸½Ä ‡½¬¸¸ œ¸¸Á¨¸£ ‚¸ÁûÅ ‚’›¸úÄ ¡¸¸ ‚›¡¸ œÏ¸¢š¸ˆÅ¸£ ¤¸ÿˆÅ Ÿ¸Ê œ¸í¥¸½ �¸Ÿ¸¸ ‚¸¾£ œ¸¿�¸úˆ¼Å÷¸ ›¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ í¸½.

(Š¸) œÏ¸ÁÆ¬¸ú ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¨¡¸¢Æ÷¸ ¤¸¾“ˆÅ Ÿ¸Ê ž¸¸Š¸ ¥¸½÷¸½ ¬¸Ÿ¸¡¸ ‚œ¸›¸ú œ¸í�¸¸›¸ ˆÅ¸ œÏŸ¸¸µ¸ ™½Š¸¸ ‚¸¾£ ƒ¬¸ œÏ¡¸¸½�¸›¸ ˆ½Å ¢¥¸‡ ‡½¬¸½ ¨¡¸¢Æ÷¸ ˆÅ¸½ ¤¸¾“ˆÅ Ÿ¸Ê ž¸¸Š¸ ¥¸½÷¸½ ¬¸Ÿ¸¡¸ ‚œ¸›¸½ ¬¸¸˜¸ œ¸í�¸¸›¸ ˆÅ¸ œÏŸ¸¸µ¸ ‚˜¸¸Ä÷¸Ã œ¸¾›¸ ˆÅ¸”Ä ¡¸¸ Ÿ¸÷¸™¸÷¸¸ œ¸í�¸¸›¸ œ¸°¸ ¡¸¸ ‚¸š¸¸£ ˆÅ¸”Ä ¡¸¸ ”ï¸ƒ¢¨¸¿Š¸ ¥¸¸ƒ¬¸½›¬¸ ¡¸¸ œ¸¸¬¸œ¸¸½’Ä ¥¸¸›¸¸ í¸½Š¸¸.

(‹¸) ¡¸¢™ ¨¡¸¢Æ÷¸ ˆÅ¸½ œ¸�¸¸¬¸ ¬¸½ ‚¢š¸ˆÅ ¬¸™¬¡¸¸Ê ˆ½Å ¢¥¸‡ œÏ¸ÁÆ¬¸ú ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ í¾ ÷¸¸½ ‡½¬¸¸ œÏ¸ÁÆ¬¸ú ¢ˆÅ›íú¿ œ¸�¸¸¬¸ ¬¸™¬¡¸¸Ê ˆÅ¸½

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Members and confirm the same to the Bank before the commencement of specified period for inspection, i.e., before 3:30 p.m. (IST) on Thursday, July 21, 2016. In case such Proxy fails to inform, the Bank will consider the first fifty proxies received, as valid.

3. Members/Proxies/Authorised Representatives are requested to kindly bring the identification forms duly filled in along with their copies of Annual Report and Accounts, to the meeting.

4. The quorum for the Annual General Meeting, as provided in Section 103 of the Companies Act, 2013 read with Article 87, is thirty members (including a duly authorized representative of the Central Government) personally present in the meeting.

5. Shareholders are requested to contact the Registrar & Transfer Agents of the Bank, viz., Karvy Computershare Pvt. Ltd. at their address at Karvy Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad–500 032 [Tel. No. (040) 67162222, Toll Free No. 1800-345-4001, Fax No. (040) 23420814, E-mail:[email protected]] or the Equity Cell of Board Department of IDBI Bank Ltd. at its Registered Office at 20th floor, IDBI Tower, WTC Complex, Cuffe Parade, Mumbai – 400 005 [Tel. No. (022) 66552779, 66553062, 66553336, 66554058 Fax No. (022) 22182352, E-mail:[email protected]] with regard to any share related matter.

6. Register of members shall be available for inspection at the Registered Office of the Bank during office hours on all working days between 11 a.m. and 1p.m.

7. Members may please note that no gifts are proposed to be distributed at the meeting.

8. In terms of the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the Rules) as amended;

i) The Items of Business given in the AGM Notice shall be transacted through electronic voting system and the Bank is providing e-voting facility to the Members in this regard.

ii) The Bank is providing facility for tablet based e-voting at the venue of AGM and Members attending the AGM who have not already cast their vote by remote e-voting shall be able to exercise their right to cast vote at the AGM.

iii) The members who have cast their vote by remote e-voting may also attend the AGM, but shall not be entitled to cast their vote again at the AGM.

iv) Details of login id are given in Identification Form sent alongwith this Notice.

�¸º›¸½Š¸¸ ‚¸¾£ ¢›¸£ú®¸µ¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ‚¨¸¢š¸ ˆ½Å œÏ¸£Ÿž¸ í¸½›¸½ ¬¸½ œ¸»¨¸Ä ‚˜¸¸Ä÷¸Ã Š¸º²Å¨¸¸£, 21 �¸º¥¸¸ƒÄ 2016 ˆÅ¸½ ‚œ¸£¸íÃ›¸ 3À30 ¤¸�¸½ (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸¸›¸º¬¸¸£) ¬¸½ œ¸»¨¸Ä ¤¸ÿˆÅ ˆÅ¸½ „¬¸ˆÅú œ¸º¦«’ ˆÅ£½Š¸¸. ¡¸¢™ ‡½¬¸¸ œÏ¸ÁÆ¬¸ú ¬¸»�¸›¸¸ ›¸íú¿ ™½ œ¸¸÷¸¸ í¾ ÷¸¸½ ¤¸ÿˆÅ œÏ¸œ÷¸ œ¸í¥¸½ œ¸�¸¸¬¸ œÏ¸Á¦Æ¬¸¡¸¸Ê ˆÅ¸½ ¨¸¾š¸ Ÿ¸¸›¸½Š¸¸.

3. ¬¸™¬¡¸¸Ê/ œÏ¸Á¦Æ¬¸¡¸¸Ê/ œÏ¸¢š¸ˆ¼Å÷¸ œÏ¢÷¸¢›¸¢š¸¡¸¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ ¬¸ž¸¸ Ÿ¸Ê ¨¸¸¢«¸ÄˆÅ ¢£œ¸¸½’Ä ÷¸˜¸¸ ¥¸½‰¸¸Ê ˆÅú ‚œ¸›¸ú œÏ¢÷¸¡¸¸¿ ÷¸˜¸¸ ¢¨¸¢š¸¨¸÷¸Ã ž¸£½ íº‡ œ¸í�¸¸›¸ ûÅ¸ÁŸ¸Ä ¬¸¸˜¸ ¥¸¸‡¿.

4. ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 87 ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 Åú š¸¸£¸ 103 Ÿ¸Ê ¡¸˜¸¸ „œ¸¤¸¿¢š¸÷¸ ³Åœ¸ Ÿ¸Ê ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¢¥¸‡ ˆÅ¸½£Ÿ¸ ˆÅ¸£¸½¤¸¸£ ˆ½Å ‚¸£¿ž¸ í¸½›¸½ œ¸£ ¬¸ž¸¸ Ÿ¸Ê ˆÅŸ¸ ¬¸½ ˆÅŸ¸ ÷¸ú¬¸ ¬¸™¬¡¸¸Ê (ˆÊÅÍ ¬¸£ˆÅ¸£ ˆ½Å ¢¨¸¢š¸¨¸÷¸Ã ³Åœ¸ ¬¸½ œÏ¸¢š¸ˆ¼Å÷¸ œÏ¢÷¸¢›¸¢š¸ ¬¸¢í÷¸) ˆ½Å ¨¡¸¢Æ÷¸Š¸÷¸ ³Åœ¸ Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ œ¸£ œ¸»£¸ í¸½Š¸¸.

5. ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ ©¸½¡¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¢ˆÅ¬¸ú ž¸ú Ÿ¸¸Ÿ¸¥¸½ ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆ½Å £¢�¸¬’ï¸£ ‡¨¸¿ ’ï¸¿¬¸ûÅ£ ‡�¸Ê’ ‚˜¸¸Ä÷¸ÃÃ ˆÅ¸¨¸úÄ ˆ¿Åœ¡¸»’£©¸½¡¸£ œÏ¸. ¢¥¸¢Ÿ¸’½”, ˆÅ¸¨¸úÄ ¬¸½¥¸½¢›¸¡¸Ÿ¸ ’¸Á¨¸£ ¤¸ú, œ¥¸¸Á’ ¬¸¿. 31-32, Š¸��¸ú¤¸¸¾¥¸ú, ûÅ¸ƒ›¸Ê¢©¸¡¸¥¸ ¢”¦¬’ïÆ’, ›¸¸›¸ˆÅ£¸Ÿ¸Š¸º”¸, í¾™£¸¤¸¸™ - 500 032 [’½¥¸úûÅ¸½›¸ ›¸¿. (040) 67162222, ’¸½¥¸ üÅú ›¸¿. - 1800-345-4001, û¾ÅÆ¬¸ ›¸¿. (040) 23420814, ƒÄŸ¸½¥¸À [email protected]] ‚˜¸¨¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” ˆ½Å ‚œ¸›¸½ œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ¤¸¸½”Ä ¢¨¸ž¸¸Š¸ ˆ½Å ƒ¦Æ¨¸’ú ˆÅ®¸, 20¨¸ú¿ Ÿ¸¿¢�¸¥¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, ˆÅûÅ œ¸£½”, Ÿ¸º¿¤¸ƒÄ-400 005 [’½¥¸úûÅ¸½›¸ ›¸¿. (022) 66552779, 66553062, 66553336, 66554058 û¾ÅÆ¬¸ ›¸¿. (022) 22182352 ƒÄŸ¸½¥¸À [email protected]] ¬¸½ ¬¸¿œ¸ˆÄÅ ˆÅ£Ê.

6. ¬¸™¬¡¸¸Ê ˆÅ¸ £¢�¸¬’£ ¤¸ÿˆÅ ˆ½Å œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ¬¸ž¸ú ˆÅ¸¡¸Ä ¢™¨¸¬¸¸Ê ˆÅ¸½ Å¸¡¸Ä ¬¸Ÿ¸¡¸ ½Å ™¸¾£¸›¸ œÏ¸÷¸À 11 ¤¸�¸½ ¬¸½ ™¸½œ¸í£ 1 ¤¸�¸½ ÷¸ˆÅ ¢›¸£ú®¸µ¸ ˆ½Å ¢¥¸‡ „œ¸¥¸¤š¸ £í½Š¸¸.

7. ¬¸™¬¡¸Š¸µ¸ ˆ¼Åœ¸¡¸¸ ›¸¸½’ ˆÅ£Ê ¢ˆÅ ¬¸ž¸¸ Ÿ¸Ê ˆÅ¸½ƒÄ „œ¸í¸£ ¢¨¸÷¸¢£÷¸ ˆÅ£›¸½ ˆÅ¸ œÏ¬÷¸¸¨¸ ›¸íú¿ í¾.

8. ¡¸˜¸¸ ¬¸¿©¸¸½¢š¸÷¸ ˆ¿Åœ¸›¸ú (œÏ¤¸¿š¸ ‡¨¸¿ œÏ©¸¸¬¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 (¢›¸¡¸Ÿ¸¸¨¸¥¸ú) ˆ½Å ¢›¸¡¸Ÿ¸ 20 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 (‚¢š¸¢›¸¡¸Ÿ¸) ˆÅú š¸¸£¸ 108 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£;

i. ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»�¸›¸¸ Ÿ¸Ê ™ú Š¸ƒÄ ˆÅ¸£¸½¤¸¸£ ˆÅú Ÿ¸™¸Ê œ¸£ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ Ÿ¸÷¸™¸›¸ œÏµ¸¸¥¸ú ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ˆÅ¸£Ä¨¸¸ƒÄ ˆÅú �¸¸‡Š¸ú ‚¸¾£ ¤¸ÿˆÅ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ¬¸™¬¡¸¸Ê ˆÅ¸½ ƒÄ-¨¸¸½¢’¿Š¸ ˆÅú ¬¸º¢¨¸š¸¸ œÏ™¸›¸ ˆÅ£ £í¸ í¾.

ii. ¤¸ÿˆÅ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ¬˜¸¥¸ œ¸£ ’¾¤¸¥¸½’ ‚¸š¸¸¢£÷¸ ƒÄ-¨¸¸½¢’¿Š¸ ˆÅú ¬¸º¢¨¸š¸¸ œÏ™¸›¸ ˆÅ£ £í¸ í¾ ‚¸¾£ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ¨¸¸¥¸½ ¬¸™¬¡¸, ¢�¸›í¸Ê›¸½ œ¸í¥¸½ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ×¸£¸ ‚œ¸›¸½ ¨¸¸½’ ›¸íú¿ ™½ œ¸¸‡ íÿ, ‡�¸ú‡Ÿ¸ Ÿ¸Ê ¨¸¸½’ ™½›¸½ ˆ½Å ‚œ¸›¸½ ‚¢š¸ˆÅ¸£ ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£ ¬¸ˆÊÅŠ¸½.

iii. ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ×¸£¸ ‚œ¸›¸½ ¨¸¸½’ ™½ �¸ºˆ½Å ¬¸™¬¡¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸ú ž¸¸Š¸ ¥¸½ ¬¸ˆÅ÷¸½ íÿ œ¸£¿÷¸º ¨¸½ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ™¸½¤¸¸£¸ ‚œ¸›¸¸ ¨¸¸½’ ›¸íú¿ ™½ œ¸¸‡¿Š¸½.

iv. ¥¸¸ÁŠ¸ƒ›¸ ‚¸ƒÄ”ú ˆ½Å ¤¡¸¸½£½ ƒ¬¸ ¬¸»�¸›¸¸ ˆ½Å ¬¸¸˜¸ ž¸½�¸½ Š¸‡ œ¸í�¸¸›¸ ûÅ¸ÁŸ¸Ä Ÿ¸Ê ¢™‡ Š¸‡ íÿ.

11

9. The Register of Members and the Share Transfer Books of the Bank will remain closed from Friday, July 15, 2016 to Friday July 22, 2016 (both days inclusive). In terms of the provisions of Section 108 of the Companies Act, 2013 (the Act) read with the Rules, the items of Business given in AGM Notice may be transacted through electronic voting system by casting of votes by the Shareholders who appear in the Books as Members or Beneficial Owners of shares as on July 14, 2016 (End of Day), being the Cut-off date fixed for reckoning the voting rights of Members to be exercised whether by remote e-voting or by voting at the AGM venue.

The process and manner of e-voting shall be as follows:

[A] Instructions in respect of e-voting to Members of the Bank whose demat account / folio number has not been registered for e-voting services of NSDL and who do not have their existing user id and password.

i. Open e-mail and open PDF file viz; ‘IDBI Bank Limited e-Voting. pdf ’ with your Client ID or Folio No. as password. The said PDF file contains your user ID and password for e-voting. Please note that the password is an initial password.

ii. Launch internet browser by typing the URL: https://www.evoting.nsdl.com

iii. Click on Shareholder “Login”

iv. Put your user ID and password as initial password noted in step (i) above. Click Login.

v. Password change menu appears. Change the password with new password of your choice with minimum 8 digits/characters or combination thereof. Please take note of the new password. It is strongly recommended that you do not share your password with any other person and take utmost care to keep your password confidential.

vi. Home page of “e-Voting” opens. Click on “e-Voting” -Active Voting Cycles.

vii. Select Electronic Voting Event Number (EVEN) of IDBI Bank Limited.

viii. Now you are ready for ‘e-Voting’ as ‘Cast Vote’ page opens. Voting period commences on and from Monday, July 18, 2016 (12:00 a.m. IST)and ends on Thursday, July 21, 2016 (5:00 p.m. IST).

ix. Cast your vote by selecting appropriate option and click on ‘Submit’ and also ‘Confirm’ when prompted.

x. Upon confirmation, the message “Vote cast successfully” will be displayed.

xi. Once you have voted on the item(s) of business, you will not be allowed to modify your vote.

xii. Institutional shareholders (i.e. other than Individuals, HUF, NRI, etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/Authority letter, etc., together with

9. ¬¸™¬¡¸¸Ê ˆÅ¸ £¢�¸¬’£ ‚¸¾£ ¤¸ÿˆÅ ˆÅú ©¸½¡¸£ ‚¿÷¸£µ¸ ¤¸¢í¡¸¸Â ©¸ºÇÅ¨¸¸£, 15 �¸º¥¸¸ƒÄ 2016 ¬¸½ ©¸ºÇÅ¨¸¸£, 22 �¸º¥¸¸ƒÄ 2016 ÷¸ˆÅ (™¸½›¸¸Ê ¢™›¸ ©¸¸¢Ÿ¸¥¸) ¤¸¿™ £íÊŠ¸ú. ¢›¸¡¸Ÿ¸¸¨¸¥¸ú ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 (‚¢š¸¢›¸¡¸Ÿ¸) ˆÅú š¸¸£¸ 108 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£, ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ¬¸»�¸›¸¸ Ÿ¸Ê ™ú Š¸ƒÄ ˆÅ¸£¸½¤¸¸£ ˆÅú Ÿ¸™¸Ê œ¸£ ˆÅ¸£Ä¨¸¸ƒÄ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¢�¸›¸ˆ½Å ›¸¸Ÿ¸ ¤¸¢í¡¸¸Ê Ÿ¸Ê ¬¸™¬¡¸ ˆ½Å ³Åœ¸ Ÿ¸Ê íÿ ¡¸¸ �¸¸½ ¡¸˜¸¸ ¢™›¸¸¿ˆÅ 14 �¸º¥¸¸ƒÄ 2016 (‚¿¢÷¸Ÿ¸ ¢™›¸) ˆÅ¸½ ©¸½¡¸£¸Ê ˆ½Å ¢í÷¸¸¢š¸ˆÅ¸£ú ¬¨¸¸Ÿ¸ú íÿ, �¸¸½ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ¡¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ¨¸¸½’ ™½›¸½ ˆ½Å ¢¥¸‡ ¬¸™¬¡¸¸Ê ˆ½Å ¨¸¸½¢’¿Š¸ ‚¢š¸ˆÅ¸£ ˆÅú Š¸µ¸›¸¸ í½÷¸º ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ í¾.

ƒÄ-¨¸¸½¢’¿Š¸ ˆÅú œÏ¢ÇÅ¡¸¸ ‚¸¾£ œ¸Ö¢÷¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¸½Š¸ú À

[‚] ¤¸ÿˆÅ ˆ½Å ‡½¬¸½ ¬¸™¬¡¸¸Ê ˆ½Å ¢¥¸‡ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚›¸º™½©¸ ¢�¸›¸ˆÅ¸ ”úŸ¸¾’ ‰¸¸÷¸¸/ ûÅ¸½¢¥¸¡¸¸½ ¬¸¿‰¡¸¸ ‡›¸‡¬¸”ú‡¥¸ ˆÅú ƒÄ-¨¸¸½¢’¿Š¸ ¬¸½¨¸¸ ˆ½Å ¢¥¸‡ œ¸¿�¸úˆ¼Å÷¸ ›¸íú¿ í¾ ‚¸¾£ ¢�¸›¸ˆ½Å œ¸¸¬¸ ‚œ¸›¸¸ Ÿ¸¸¾�¸»™¸ ¡¸»�¸£ ‚¸ƒÄ”ú ‚¸¾£ œ¸¸¬¸¨¸”Ä ›¸íú¿ íÿ.

i. ƒÄ-Ÿ¸½¥¸ ‰¸¸½¥¸Ê ÷¸˜¸¸ ‚œ¸›¸ú Æ¥¸¸ƒô’ ‚¸ƒÄ”ú ‚˜¸¨¸¸ ûÅ¸½¢¥¸¡¸¸½ ¬¸¿‰¡¸¸ ˆÅ¸½ œ¸¸¬¸¨¸”Ä ˆ½Å ³Åœ¸ Ÿ¸Ê œÏ¡¸¸½Š¸ ˆÅ£÷¸½ íº‡ œ¸ú”ú‡ûÅ ûÅ¸ƒ¥¸ ‚˜¸¸Ä÷¸ÃÃ ÌDBI Bank Limited e-Voting.pdf' ˆÅ¸½ ‰¸¸½¥¸Ê. „Æ÷¸ œ¸ú”ú‡ûÅ ûöÅ¸ƒ¥¸ Ÿ¸Ê ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¢¥¸‡ ‚¸œ¸ˆÅ¸ ¡¸»�¸£ ‚¸ƒÄ”ú ‚¸¾£ œ¸¸¬¸¨¸”Ä ¢™¡¸¸ Š¸¡¸¸ í¾. ˆ¼Åœ¸¡¸¸ ›¸¸½’ ˆÅ£Ê ¡¸í œ¸¸¬¸¨¸”Ä œÏ¸£¿¢ž¸ˆÅ œ¸¸¬¸¨¸”Ä í¾.

ii. ¡¸»‚¸£‡¥¸ https://www.evoting.nsdl.com/ ’¸ƒœ¸ ˆÅ£÷¸½ íº‡ ƒ¿’£›¸½’ ¤Ï¸„{¸£ ‰¸¸½¥¸Ê.

iii. Shareholder `Login' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê. iv. …œ¸£ �¸£µ¸ (i) Ÿ Ê „¦¥¥¸¢‰¸÷¸ ‚œ¸› ½ ¡ »�¸£ ‚¸ƒÄ”ú ‚ ¾£ œ¸¸¬¸¨¸”Ä

ˆÅ ½ œÏ¸£¿¢ž¸ˆÅ œ¸¸¬¸¨¸”Ä ½Å ³Åœ¸ Ÿ Ê ”¸¥ Ê. ``Login'' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê.

v. `Password change' Ÿ¸½›¸º ‰¸º¥¸½Š¸¸. ƒ¬¸ œ¸¸¬¸¨¸”Ä ˆÅ¸½ ‚œ¸›¸ú œ¸¬¸¿™ ˆ½Å ›¡¸»›¸÷¸Ÿ¸ 8 ‚¿ˆÅ¸Ê/ ‚®¸£¸Ê ¡¸¸ ƒ›¸¬¸½ ¡¸ºÆ÷¸ ›¸‡ œ¸¸¬¸¨¸”Ä ¬¸½ ¤¸™¥¸Ê. ˆ¼Åœ¸¡¸¸ ›¸¡¸¸ œ¸¸¬¸¨¸”Ä ›¸¸½’ ˆÅ£ ¥¸Ê. ƒ¬¸ ¤¸¸÷¸ ˆÅú œ¸º£�¸¸½£ ¢¬¸ûöÅ¸¢£©¸ ˆÅú �¸¸÷¸ú í¾ ¢ˆÅ ‚¸œ¸ ‚œ¸›¸½ œ¸¸¬¸¨¸”Ä ˆÅ¸½ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ˆÅ¸½ ›¸ ¤¸÷¸¸‡¿ ÷¸˜¸¸ ‚œ¸›¸½ œ¸¸¬¸¨¸”Ä ˆÅ¸½ Š¸¸½œ¸›¸ú¡¸ £‰¸›¸½ Ÿ¸Ê ‚÷¡¸¿÷¸ ¬¸¸¨¸š¸¸›¸ú ¤¸£÷¸Ê.

vi. è-Voting' Å¸ í¸½Ÿ¸ œ¸¼«“ ‰¸º¥¸½Š¸¸. e-Voting'- Active Voting Cycles œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê.

vii. ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” ˆ½Å Electronic Voting Event Number (EVEN) ˆÅ¸½ ¢¬¸¥¸½Æ’ ˆÅ£Ê.

viii. `Cast Vote' ˆ½Å ‰¸º¥¸÷¸½ íú ‚¸œ¸ è-Voting' ˆ½Å ¢¥¸‡ ÷¸¾¡¸¸£ íÿ. Ÿ¸÷¸™¸›¸ ˆÅú ‚¨¸¢š¸ ¬¸¸½Ÿ¸¨¸¸£, 18 �¸º¥¸¸ƒÄ 2016 (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸¸›¸º¬¸¸£ œ¸»¨¸¸ÄíÃ›¸ 12À00 ¤¸�¸½) ˆÅ¸½ ©¸º³ í¸½Š¸ú ‚¸¾£ Š¸º²Å¨¸¸£, 21 �¸º¥¸¸ƒÄ 2016 ˆÅ¸½ (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸¸›¸º¬¸¸£ ©¸¸Ÿ¸ 5À00 ¤¸�¸½) ¬¸Ÿ¸¸œ÷¸ í¸½Š¸ú.

ix. „œ¸¡¸ºÆ÷¸ ¢¨¸ˆÅ¥œ¸ ˆÅ¸ �¸º›¸¸¨¸ ˆÅ£ ‚œ¸›¸¸ ¨¸¸½’ ”¸¥¸Ê, `Submit' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê ÷¸˜¸¸ œÏ¸ÁŸœ’ ¢ˆÅ‡ �¸¸›¸½ œ¸£ `Confirm' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê.

x. œ¸º¦«’ˆÅ£µ¸ ˆ½Å ¤¸¸™, ``Vote Cast Successfully'' ¬¸¿™½©¸ œÏ™¢©¸Ä÷¸ í¸½Š¸¸.

xi. ¡¸¢™ ‚¸œ¸› ½ ˆÅ¸£ ½¤¸¸£ ˆÅú Ÿ¸™(™ Ê) œ¸£ ¨¸ ½’ ™½ ¢™¡¸¸ í¾ ÷¸ ½ ‚¸œ¸ˆÅ ½ ‚œ¸›¸¸ ¨¸ ½’ ¬ ¿©¸ ½¢š¸÷¸ ˆÅ£› ½ ˆÅú ‚› ºŸ¸¢÷¸ ›¸íú¿ ™ú �¸¸‡Š¸ú.

xii. ¬¸¿¬˜¸¸Š¸÷¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê (‚˜¸¸Ä÷¸Ã ¨¡¸¢Æ÷¸, ‡�¸¡¸»‡ûöÅ, ‡›¸‚¸£‚¸ƒÄ ‚¸¢™ ¬¸½ ¢ž¸››¸) ¬¸½ ‚œ¸½¢®¸÷¸ í¾ ¢ˆÅ ¨¸½ Ÿ¸÷¸™¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¢¨¸¢š¸¨¸÷¸ œÏ¸¢š¸ˆ¼Å÷¸ í¬÷¸¸®¸£ú(¡¸¸Ê) ˆ½Å ¬¸÷¡¸¸¢œ¸÷¸

12

attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer through e-mail: [email protected] with a copy marked to [email protected]

[B] Instructions in respect of e-voting to Members of the Bank whose demat account/folio number has already been registered for e-voting services of NSDL

i. Launch internet browser by typing URL: https://www.evoting.nsdl.com

ii. Click on Shareholder- Login

Enter your User ID and existing password (If you forgot your password, you can reset your password by using “Forgot User Details/Password” option available on www.evoting.nsdl.com)

iii. Click Login

iv. Home page of “e-Voting” appears. Click on “e-Voting” - Active Voting Cycles

v. Select E-Voting Event Number (EVEN) of IDBI Bank Limited for casting your vote in favour or against the Item (s) of Business. (Kindly note that vote once cast cannot be modified. For an EVEN, you can log-in any number of times on e-voting platform of NSDL till you have voted on the resolution or till the end date of voting period, i.e., up to 5:00 p.m. (IST) of July 21, 2016, whichever is earlier. Voting period commences on and from Monday, July 18, 2016 (12:00 a.m. IST) and ends on Thursday, July 21, 2016 (5:00 p.m. IST).

vi. Now you are ready for ‘e-Voting’ as ‘Cast Vote’ page opens.

vii. Cast your vote by selecting appropriate option and click on “Submit” and also “Confirm” when prompted.

viii. Once you have voted on the resolution, you will not be allowed to modify your vote.

ix. Institutional shareholders (i.e. other than Individuals, HUF, NRI, etc.) are also required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/Authority letter, etc., together with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer through e-mail at [email protected] with a copy marked to [email protected]

[C] Instructions in respect of e-voting to persons, who have become members of the Bank after the cut-off date for reckoning the despatch of AGM Notice, i.e., June 10, 2016 and upto July 14, 2016 (being the cut-off date reckoned for voting rights of shareholders)

Persons who have acquired shares during the period from June 10, 2016 (cut-off date for reckoning the dispatch of

›¸Ÿ¸»›¸¸ í¬÷¸¸®¸£ ˆ½Å ¬¸¸˜¸ ¬¸¿¤¸¿¢š¸÷¸ ¤¸¸½”Ä ¬¸¿ˆÅ¥œ¸/ œÏ¸¢š¸ˆÅ¸£ œ¸°¸ ‚¸¢™ ˆÅú ¬ˆ¾Å›¸ œÏ¢÷¸ (œ¸ú”ú‡ûöÅ, �¸½œ¸ú�¸ú ûÅ¸ÁŸ¸½Ä’) ˆÅ¸½ [email protected] ˆ½Å �¸¢£¡¸½ ¬¸¿¨¸ú®¸ˆÅ ˆÅ¸½ ž¸½�¸Ê ‚¸¾£ „¬¸ˆÅú œÏ¢÷¸ [email protected] ˆÅ¸½ ž¸½�¸Ê.

[‚¸] ¤¸ÿˆÅ ˆ½Å ‡½¬¸½ ¬¸™¬¡¸¸Ê ˆ½Å ¢¥¸‡ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚›¸º™½©¸ ¢�¸›¸ˆÅ¸ ”úŸ¸¾’ ‰¸¸÷¸¸/ ûÅ¸½¢¥¸¡¸¸½ ¬¸¿‰¡¸¸ ‡›¸‡¬¸”ú‡¥¸ ˆÅú ƒÄ-¨¸¸½¢’¿Š¸ ¬¸½¨¸¸ ˆ½Å ¢¥¸‡ œ¸¿�¸úˆ¼Å÷¸ í¾ ‚¸¾£ ¢�¸›¸ˆ½Å œ¸¸¬¸ ¡¸»�¸£ ‚¸ƒÄ”ú ‚¸¾£ œ¸¸¬¸¨¸”Ä íÿ.

i. ¡¸»‚¸£‡¥¸ https://www.evoting.nsdl.com ’¸ƒœ¸ ˆÅ£÷¸½ íº‡ ƒ¿’£›¸½’ ¤Ï¸„{¸£ ‰¸¸½¥¸Ê.

ii. Shareholder Login œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê ‚œ¸›¸¸ ¡ »�¸£ ‚¸ƒÄ”ú ÷¸˜¸¸ Ÿ¸ ¾� »™¸ œ¸¸¬¸¨¸”Ä ”¸¥ Ê (¡¸¢™ ‚¸œ¸ ‚œ¸›¸¸

œ¸¸¬¸¨¸”Ä ž »¥¸ Š¸‡ íÿ ÷¸ ½ ‚¸œ¸ www.evoting.nsdl.com œ¸£ „œ¸¥¸¤š¸ ¢¨¸ˆÅ¥œ¸ ``Forgot User Details/Password'' ˆÅ¸ œÏ¡¸ ½Š¸ ˆÅ£ ‚œ¸›¸¸ œ¸¸¬¸¨¸”Ä £ú¬ ½’ ˆÅ£ ¬¸ˆÅ÷ ½ íÿ)

iii. `Login' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê.

iv. è-Voting' ˆÅ¸ í¸½Ÿ¸ œ¸½�¸ œÏ™¢©¸Ä÷¸ í¸½Š¸¸. e-Voting - Active Voting Cycles œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê.

v. ˆÅ¸£ ½¤¸¸£ ˆÅú Ÿ¸™(™ Ê) ½Å œ¸®¸ Ÿ Ê ¡¸¸ ¢¨¸œ¸®¸ Ÿ Ê ‚œ¸›¸¸ ¨¸ ½’ ”¸¥¸› ½ ½Å ¢¥¸‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤ ÿ Å ¢¥¸¢Ÿ¸’½” ½Å E-Voting Event

Number (EVEN) ˆÅ ½ ¢¬¸¥ ½Æ’ ˆÅ£Ê. ( ¼Åœ¸¡¸¸ ›¸ ½’ ˆÅ£Ê ¢ˆÅ ‡ˆÅ ¤¸¸£ ¸ ½’ ”¸¥¸› ½ ½Å ¤¸¸™ „¬ ½ ¬ ¿©¸ ½¢š¸÷¸ ›¸íú¿ ¢ˆÅ¡¸¸ �¸¸ ¬¸ˆÅ÷¸¸. ƒÄ ¸úƒÄ‡›¸ ½Å ¢¥¸‡, ‚¸œ¸ ¬ ¿ Å¥œ¸ œ¸£ ¨¸ ½’ ˆÅ£› ½ ÷¸ˆÅ ¡¸¸ ¨¸ ½¢’¿Š¸ ‚¨¸¢š¸ ˆÅú ‚¿¢÷¸Ÿ¸ ¢÷¸¢˜¸, ‚˜¸ Ä÷ ÃÃ 21 � º¥¸¸ƒÄ 2016 ˆÅ ½ ©¸¸Ÿ¸ 5À00 ¤¸� ½ ÷¸ˆÅ (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸¸› º¬¸¸£), �¸ ½ ž¸ú œ¸í¥ ½ í ½, ‡›¸‡¬¸”ú‡¥¸ ½Å ƒÄ-¨¸ ½¢’¿Š¸ œ¥ ½’ûÅ ÁŸ Ä œ¸£ ¢ˆÅ÷¸›¸ú ž¸ú ¤¸¸£ ¥¸ ÁŠ¸-ƒ›¸ ˆÅ£ ¬¸ˆÅ÷ ½ íÿ.) Ÿ¸÷¸™¸›¸ ‚¨¸¢š¸ ¬¸ ½Ÿ¸¨¸¸£, 18 � º¥¸¸ƒÄ 2016 ˆÅ ½ (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸¸› º¬¸¸£ œ » ¸ ÄíÃ›¸ 12À00 ¤¸� ½) © º³ ÷¸˜¸¸ Š¸²Å¨¸¸£, 21 � º¥¸¸ƒÄ 2016 ˆÅ ½ (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸¸› º¬¸¸£ ©¸¸Ÿ¸ 5À00 ¤¸� ½) ¬¸Ÿ¸¸œ÷¸ í ½Š¸ú.

vi. `Cast Vote' ˆ½Å œ¸¼«“ ‰¸º¥¸÷¸½ íú ‚¸œ¸ è-Voting' ˆ½Å ¢¥¸‡ ÷¸¾¡¸¸£ íÿ.

vii. „œ¸¡¸ºÆ÷¸ ¢¨¸ˆÅ¥œ¸ ˆÅ¸ �¸º›¸¸¨¸ ˆÅ£ ‚œ¸›¸¸ ¨¸¸½’ ™Ê, ``Submit'' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê ÷¸˜¸¸ œÏ¸ÁŸœ’ ¢ˆÅ‡ �¸¸›¸½ œ¸£ ``Confirm'' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê.

viii. ¡¸¢™ ‚¸œ¸›¸½ ¬¸¿ˆÅ¥œ¸ œ¸£ ¨¸¸½’ ™½ ¢™¡¸¸ í¾ ÷¸¸½ ‚¸œ¸ˆÅ¸½ ‚œ¸›¸¸ ¨¸¸½’ ¬¸¿©¸¸½¢š¸÷¸ ˆÅ£›¸½ ˆÅú ‚›¸ºŸ¸¢÷¸ ›¸íú¿ ™ú �¸¸‡Š¸ú.

ix. ¬¸¿¬˜¸¸Š¸÷¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê (‚˜¸¸Ä÷¸Ã ¨¡¸¢Æ÷¸, ‡�¸¡¸»‡ûöÅ, ‡›¸‚¸£‚¸ƒÄ ‚¸¢™ ¬¸½ ¢ž¸››¸) ¬¸½ ‚œ¸½¢®¸÷¸ í¾ ¢ˆÅ ¨¸½ Ÿ¸÷¸™¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¢¨¸¢š¸¨¸÷¸ œÏ¸¢š¸ˆ¼Å÷¸ í¬÷¸¸®¸£ú(¡¸¸Ê) ˆ½Å ¬¸÷¡¸¸¢œ¸÷¸ ›¸Ÿ¸»›¸¸ í¬÷¸¸®¸£ ˆ½Å ¬¸¸˜¸ ¬¸¿¤¸¿¢š¸÷¸ ¤¸¸½”Ä ¬¸¿ˆÅ¥œ¸/ œÏ¸¢š¸ˆÅ¸£ œ¸°¸ ‚¸¢™ ˆÅú ¬ˆ¾Å›¸ œÏ¢÷¸ (œ¸ú”ú‡ûöÅ, �¸½œ¸ú�¸ú ûÅ¸ÁŸ¸½Ä’) ˆÅ¸½ [email protected] ˆ½Å �¸¢£¡¸½ ¬¸¿¨¸ú®¸ˆÅ ˆÅ¸½ ž¸½�¸Ê ‚¸¾£ „¬¸ˆÅú œÏ¢÷¸ [email protected] ˆÅ¸½ ž¸½�¸Ê.

[ƒ] ‡½¬¸½ ¡¸¢Æ÷¸¡¸¸Ê ½Å ¢¥¸‡ ƒÄ-¨¸¸½¢’¿Š¸ ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚›¸º™½©¸, �¸¸½ Ÿ¸í¸¬¸ž¸¸ ¬¸»�¸›¸¸ ˆ½Å œÏ½«¸µ¸ ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ (ˆÅ’-‚¸ÁûÅ) ÷¸¸£ú‰¸ ‚˜¸¸Ä÷¸ÃÃ 10 �¸»›¸ 2016 ˆ½Å ¤¸¸™ ‚¸¾£ 14 �¸º¥¸¸ƒÄ 2016 ÷¸ˆÅ (�¸¸½ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆ½Å Ÿ¸÷¸¸¢š¸ˆÅ¸£ ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ í¾) ¤¸ÿˆÅ ˆ½Å ¬¸™¬¡¸ í¸½ Š¸‡ íÿ.

‡½¬¸½ ¨¡¸¢Æ÷¸ ¢�¸›í¸Ê›¸½ 10 �¸»›¸ 2016 (¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»�¸›¸¸ ˆ½Å œÏ½«¸µ¸ ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸) ¬¸½ 14 �¸º¥¸¸ƒÄ 2016

13

AGM Notice) till July 14, 2016 (cut-off date for reckoning voting rights of members) and are continuing to be Members as on the said cut-off date of July 14, 2016, can exercise their voting right through remote e-voting or Tab voting at the venue of AGM. In case, such Members opt to vote through remote e-voting, they may obtain the login ID and password from NSDL by sending a request to [email protected] by giving their shareholding details viz., Name, Shares held, Folio No. or DP ID / Client ID No., etc. However, if you are already registered with NSDL for remote e-voting, then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset the same by using “Forgot User Details/Password” option available on www.evoting.nsdl.com.

Please note that:

• Thevotingrightsofmembersshallbeinproportionto their shares in the paid up equity share capital of the Bank as on the cut-off date of July 14, 2016.

• Amembermayparticipate intheAGMevenafterexercising his right to vote through remote e-voting but shall not be allowed to vote again at the AGM.

• Login to e-voting website will be disabled uponfive unsuccessful attempts to key-in the correct password. In such an event, you will need to go to ‘Forgot Password’ option available on the website to reset the same.

• Your login idandexistingpasswordcanbeusedby you exclusively for e-voting on the resolutions placed by the companies in which you are the shareholder.

• It is strongly recommended not to share yourpassword with any other person and take utmost care to keep it confidential.

• Membersmaykindlynotethat,theremotee-votingfacility shall be blocked forthwith on Thursday July 21, 2016 at 5.00 p.m. (IST).

• The persons,who are notMembers of theBankas on July 14, 2016, i.e., Cut-off date fixed for the purpose, shall treat this Notice as for information only.

For any further details in this regard, you may contact Karvy Computershare Pvt. Ltd., RTA of the Bank located at Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad–500 032 [Tel. No. (040) 67162222, Toll Free No. 1800-345-4001, Fax No. (040) 23420814, E-mail:[email protected]]or IDBI Bank Ltd., Equity Cell, Board Department, 20th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400 005 (022- 66552779 /3336 /3062/4058) or NSDL -Toll Free No. 1800 222 990.

÷¸ˆÅ (¬¸™¬¡¸¸Ê ˆ½Å Ÿ¸÷¸¸¢š¸ˆÅ¸£ ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸) ˆÅú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ©¸½¡¸£ ‚¢�¸Ä÷¸ ¢ˆÅ‡ íÿ ‚¸¾£ 14 �¸º¥¸¸ƒÄ 2016 ˆÅú „Æ÷¸ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ÷¸ˆÅ ¬¸™¬¡¸ ¤¸›¸½ íº‡ íÿ, ¨¸½ ¬¸º™»£ ƒÄ-¨¸¸½¢’¿Š¸ ¡¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¬˜¸¸›¸ œ¸£ ’¾¤¸ ¨¸¸½¢’¿Š¸ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ‚œ¸›¸½ Ÿ¸÷¸¸¢š¸ˆÅ¸£ ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. ¡¸¢™ ‡½¬¸½ ¬¸™¬¡¸ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å �¸¢£‡ Ÿ¸÷¸™¸›¸ ˆÅ£›¸½ ˆÅ¸ ¢¨¸ˆÅ¥œ¸ �¸º›¸÷¸½ íÿ, ¨¸½ ‚œ¸›¸ú ©¸½¡¸£š¸¸¢£÷¸¸ ˆ½Å ¢¨¸¨¸£µ¸ ‚˜¸¸Ä÷¸Ã ›¸¸Ÿ¸, š¸¸¢£÷¸ ©¸½¡¸£¸Ê ˆÅú ¬¸¿‰¡¸¸, ûÅ¸½¢¥¸¡¸¸½ ¬¸¿‰¡¸¸ ¡¸¸ ”úœ¸ú ‚¸ƒÄ”ú/ Æ¥¸¸ƒ¿’ ‚¸ƒÄ”ú ¬¸¿‰¡¸¸ ‚¸¢™ ™½÷¸½ íº‡ [email protected] œ¸£ ‚›¸º£¸½š¸ ž¸½�¸ˆÅ£ ‡›¸‡¬¸”ú‡¥¸ ¬¸½ ¥¸¸ÁŠ¸ƒ›¸ ‚¸ƒÄ”ú ÷¸˜¸¸ œ¸¸¬¸¨¸”Ä œÏ¸œ÷¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. ÷¸˜¸¸¢œ¸, ¡¸¢™ ‚¸œ¸ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¢¥¸‡ ‡›¸‡¬¸”ú‡¥¸ Ÿ¸Ê œ¸í¥¸½ ¬¸½ œ¸¿�¸úˆ¼Å÷¸ íÿ ÷¸¸½ ‚¸œ¸ ‚œ¸›¸¸ ¨¸¸½’ ™½›¸½ ˆ½Å ¢¥¸‡ ‚œ¸›¸½ Ÿ¸¸¾�¸»™¸ œÏ¡¸¸½Æ÷¸¸ ‚¸ƒÄ”ú ÷¸˜¸¸ œ¸¸¬¸¨¸”Ä ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. ¡¸¢™ ‚¸œ¸ ‚œ¸›¸¸ œ¸¸¬¸¨¸”Ä ž¸»¥¸ Š¸‡ íÿ ÷¸¸½ www.evoting.nsdl.com œ¸£ „œ¸¥¸¤š¸ ¢¨¸ˆÅ¥œ¸ ``Forgot User Details/ Password'' ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£ „¬¸½ £ú¬¸½’ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ.

ˆ¼Åœ¸¡¸¸ ›¸¸½’ ˆÅ£Ê ¢ˆÅÀ

• ¬¸™¬¡¸¸Ê ˆ½Å Ÿ¸÷¸¸¢š¸ˆÅ¸£ 14 �¸º¥¸¸ƒÄ 2016 ˆÅú ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ˆÅ¸½ ¤¸ÿˆÅ ˆÅú œÏ™î¸ ƒ¦Æ¨¸’ú ©¸½¡¸£ œ¸»¿�¸ú Ÿ¸Ê „›¸ˆ½Å ©¸½¡¸£¸Ê ˆ½Å ‚›¸ºœ¸¸÷¸ Ÿ¸Ê í¸ÊŠ¸½.

• ˆÅ¸½ƒÄ ž¸ú ¬¸™¬¡¸ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å �¸¢£‡ ‚œ¸›¸½ Ÿ¸÷¸¸¢š¸ˆÅ¸£ ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£›¸½ ˆ½Å ¤¸¸™ ž¸ú Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½ ¬¸ˆÅ÷¸¸ í¾, ¢ˆÅ›÷¸º „¬¸½ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ™¸½¤¸¸£¸ ¨¸¸½’ ™½›¸½ ˆÅú ‚›¸ºŸ¸¢÷¸ ›¸íú¿ í¸½Š¸ú.

• ¬¸íú œ¸¸¬¸¨¸”Ä œÏ¢¨¸«’ ˆÅ£›¸½ ˆ½Å œ¸¸Â�¸ ‚¬¸ûÅ¥¸ œÏ¡¸¸¬¸ ˆ½Å ¤¸¸™ ƒÄ-¨¸¸½¢’¿Š¸ ¨¸½¤¸¬¸¸ƒ’ œ¸£ ¥¸¸Á¢Š¸›¸ ¢›¸¦«ÇÅ¡¸ í¸½ �¸¸‡Š¸¸. ‡½¬¸ú ¦¬˜¸¢÷¸ Ÿ¸Ê ƒ¬¸½ £ú¬¸½’ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¬¸¸ƒ’ œ¸£ „œ¸¥¸¤š¸ `Forgot Password' ˆ½Å ¢¨¸ˆÅ¥œ¸ œ¸£ �¸¸›¸¸ í¸½Š¸¸.

• ‚¸œ¸ˆ½Å ¥¸¸Á¢Š¸›¸ ‚¸ƒÄ”ú ‚¸¾£ Ÿ¸¸¾�¸»™¸ œ¸¸¬¸¨¸”Ä ˆÅ¸ œÏ¡¸¸½Š¸ ‚¸œ¸ˆ½Å ×¸£¸ „›¸ ˆ¿Åœ¸¢›¸¡¸¸Ê ×¸£¸ œÏ¬÷¸º÷¸ ¬¸¿ˆÅ¥œ¸¸Ê œ¸£ ‚›¸›¡¸ ³Åœ¸ ¬¸½ è-Voting' ˆ½Å ¢¥¸‡ ¢ˆÅ¡¸¸ �¸¸ ¬¸ˆÅ÷¸¸ í¾ ¢�¸›¸Ÿ¸Ê ‚¸œ¸ ©¸½¡¸£š¸¸£ˆÅ íÿ.

• ƒ¬¸ ¤¸¸÷¸ ˆÅú œ¸º£�¸¸½£ ¢¬¸ûöÅ¸¢£©¸ ˆÅú �¸¸÷¸ú í¾ ¢ˆÅ ‚¸œ¸ ‚œ¸›¸½ œ¸¸¬¸¨¸”Ä ˆÅ¸½ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ˆÅ¸½ ›¸ ¤¸÷¸¸‡¿ ÷¸˜¸¸ „¬¸½ œ¸»µ¸Ä÷¸À Š¸¸½œ¸›¸ú¡¸ £‰¸Ê.

• ¬¸™¬¡¸ ˆ¼Åœ¸¡¸¸ ›¸¸½’ ˆÅ£Ê ¢ˆÅ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ¬¸º¢¨¸š¸¸ Š¸º²Å¨¸¸£, 21 �¸º¥¸¸ƒÄ 2016 ˆÅ¸½ ©¸¸Ÿ¸ 5À00 ¤¸�¸½ (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸) ÷¸º£¿÷¸ ¤¸¿™ ˆÅ£ ™ú �¸¸‡Š¸ú.

• ‡½¬¸½ ¬¸™¬¡¸, �¸¸½ 14 �¸º¥¸¸ƒÄ 2016 ‚˜¸¸Ä÷¸Ã ƒ¬¸ œÏ¡¸¸½�¸›¸ ˆ½Å ¢¥¸‡ ¢›¸¡¸÷¸ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ˆÅ¸½ ¤¸ÿˆÅ ˆÅ¸ ¬¸™¬¡¸ ›¸íú¿ í¾, ƒ¬¸ ›¸¸½¢’¬¸ ˆÅ¸½ ˆ½Å¨¸¥¸ ¬¸»�¸›¸¸˜¸Ä ¬¸Ÿ¸�¸Ê.

ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚¸¾£ ‚¢š¸ˆÅ �¸¸›¸ˆÅ¸£ú ˆ½Å ¢¥¸‡ ‚¸œ¸ ¤¸ÿˆÅ ˆ½Å £¢�¸¬’ï¸£ ‡¨¸¿ ’ï¸¿¬¸ûÅ£ ‡�¸Ê’ ˆÅ¸¨¸úÄ ˆ¿Åœ¡¸»’£©¸½¡¸£ œÏ¸. ¢¥¸¢Ÿ¸’½”, œ¥¸¸Á’ ›¸¿. 31-32, Š¸��¸ú¤¸¸¾¥¸ú, ûÅ¸ƒ›¸Ê¢©¸¡¸¥¸ ¢”¦¬’ïÆ’, ›¸¸›¸ˆÅ£¸Ÿ¸Š¸º”¸, í¾™£¸¤¸¸™ - 500 032 [’½¥¸úûÅ¸½›¸ ›¸¿. (040) 67162222, ’¸½¥¸ üÅú ›¸¿. - 1800-345-4001, û¾ÅÆ¬¸ ›¸¿. (040) 23420814, ƒÄŸ¸½¥¸À [email protected]] ‚˜¸¨¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” ˆ½Å œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ¤¸¸½”Ä ¢¨¸ž¸¸Š¸ ˆ½Å ƒ¦Æ¨¸’ú ˆÅ®¸, 20¨¸ú¿ Ÿ¸¿¢�¸¥¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, ˆÅûÅ œ¸£½”, Ÿ¸º¿¤¸ƒÄ - 400 005 (022 - 66552779/ 3336/ 3062/ 4058) ‚˜¸¨¸¸ ‡›¸‡¬¸”ú‡¥¸ - ’¸½¥¸ üÅú ›¸¿. 1800 222 990 œ¸£ ¬¸¿œ¸ˆÄÅ ˆÅ£Ê.

14

10. Tab voting will be provided to the Members, who have not cast their vote through remote e-voting, to cast their vote at the venue of AGM.

11. The result of e-voting alongwith Scrutinizer’s Report will be announced on or before July 25, 2016 by displaying the same on Bank’s Website www.idbi.com and NSDL’s website www.evoting.nsdl.com. Further, the result of e-voting will also be disclosed to National Stock Exchange of India Ltd. and BSE Ltd. on the same day.

12. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in Securities Market. Members holding shares in electronic form are, therefore, requested to submit their PAN to their Depository Participant with whom they are maintaining their Demat accounts. Members holding shares in physical form can submit their PAN to the Bank/ Karvy.

13. The Company has transferred the unpaid or unclaimed dividend declared upto Financial Year 2007-08, from time to time on due dates, to the Investor Education and Protection Fund (the IEPF) established by the Central Government. Pursuant to the provisions of IEPF (uploading of Information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012, the Bank has uploaded the details of unpaid and unclaimed amounts lying with the Bank as on August 12, 2015 (Date of last Annual General Meeting) on the website of the Bank, i.e., www.idbi.com and also on the website of Ministry of Corporate Affairs, i.e., www.iepf.gov.in

IMPORTANT NOTE:-

It is clarified that only the shareholders who appear in the Books as Members or Beneficial Owners of shares as on the Cut-off date of July 14, 2016, will be entitled to avail the facility of remote e-voting or voting through Tabs at the venue of the AGM.

10. ‡½¬¸½ ¬¸™¬¡¸¸Ê ˆÅ¸½ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ¬˜¸¥¸ œ¸£ ‚œ¸›¸¸ ¨¸¸½’ ”¸¥¸›¸½ ˆ½Å ¢¥¸‡ ’¾¤¸ ¨¸¸½¢’¿Š¸ ˆÅú ¬¸º¢¨¸š¸¸ œÏ™¸›¸ ˆÅú �¸¸‡Š¸ú ¢�¸›í¸Ê›¸½ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å �¸¢£‡ ‚œ¸›¸½ ¨¸¸½’ ›¸íú¿ ”¸¥¸½ íÿ.

11. ¬¸¿¨¸ú®¸ˆÅ ˆÅú ¢£œ¸¸½’Ä ˆ½Å ¬¸¸˜¸ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å œ¸¢£µ¸¸Ÿ¸ ¢™›¸¸¿ˆÅ 25 �¸º¥¸¸ƒÄ 2016 ˆÅ¸½ ¡¸¸ „¬¸¬¸½ œ¸»¨¸Ä ¤¸ÿˆÅ ˆÅú ¨¸½¤¸¬¸¸ƒ’ www.idbi.com ÷¸˜¸¸ ‡›¸‡¬¸”ú‡¥¸ ˆÅú ¨¸½¤¸¬¸¸ƒ’ www.evoting.nsdl.com œ¸£ ‹¸¸½¢«¸÷¸ ¢ˆÅ‡ �¸¸‡¿Š¸½. ƒ¬¸ˆ½Å ‚¥¸¸¨¸¸ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å œ¸¢£µ¸¸Ÿ¸ „¬¸ú ¢™›¸ ž¸¸£÷¸ú¡¸ ›¸½©¸›¸¥¸ ¬’¸ÁˆÅ ‡Æ¬¸�¸Ê�¸ ¢¥¸. ÷¸˜¸¸ ¤¸ú‡¬¸ƒÄ ¢¥¸. ˆÅ¸½ ž¸ú ¬¸»¢�¸÷¸ ¢ˆÅ‡ �¸¸‡¿Š¸½.

12. ž¸¸£÷¸ú¡¸ œÏ¢÷¸ž¸»¢÷¸ ‡¨¸¿ ¢¨¸¢›¸Ÿ¸¡¸ ¤¸¸½”Ä (¬¸½¤¸ú) ›¸½ œÏ¢÷¸ž¸»¢÷¸ ¤¸¸�¸¸£ Ÿ¸Ê œÏ÷¡¸½ˆÅ œÏ¢÷¸ž¸¸Š¸ú ×¸£¸ ¬˜¸¸¡¸ú ‰¸¸÷¸¸ ¬¸¿‰¡¸¸ (œ¸¾›¸) ˆÅ¸ œÏ¬÷¸º÷¸úˆÅ£µ¸ ‚¢›¸¨¸¸¡¸Ä ˆÅ£ ¢™¡¸¸ í¾. ‚÷¸À ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ ³Åœ¸ Ÿ¸Ê ©¸½¡¸£ š¸¸¢£÷¸ ˆÅ£›¸½¨¸¸¥¸½ ¬¸™¬¡¸¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ „¬¸ ¢”œ¸¸Á¢�¸’£ú ¬¸íž¸¸Š¸ú ˆ½Å œ¸¸¬¸ ‚œ¸›¸¸ œ¸¾›¸ �¸Ÿ¸¸ ˆÅ£Ê ¢�¸¬¸ˆ½Å œ¸¸¬¸ „›¸ˆ½Å ”úŸ¸¾’ ‰¸¸÷¸½ íÿ. ž¸¸¾¢÷¸ˆÅ ³Åœ¸ Ÿ¸Ê ©¸½¡¸£ š¸¸¢£÷¸ ˆÅ£›¸½ ¨¸¸¥¸½ ¬¸™¬¡¸ ¤¸ÿˆÅ/ ˆÅ¸¨¸úÄ ˆÅ¸½ ‚œ¸›¸¸ œ¸¾›¸ œÏ¬÷¸º÷¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ.

13. ˆ¿Åœ¸›¸ú ›¸½ ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2007-08 ÷¸ˆÅ ‹¸¸½¢«¸÷¸ ‚œÏ™î¸ ¡¸¸ ‚™¸¢¨¸÷¸ ¥¸¸ž¸¸¿©¸ ˆÅ¸½, ¬¸Ÿ¸¡¸-¬¸Ÿ¸¡¸ œ¸£ ¢›¸¡¸÷¸ ÷¸¸£ú‰¸¸Ê ˆÅ¸½, ˆÊÅÍ ¬¸£ˆÅ¸£ ×¸£¸ ¬˜¸¸¢œ¸÷¸ ¢›¸¨¸½©¸ˆÅ ¢©¸®¸¸ ÷¸˜¸¸ ¬¸¿£®¸µ¸ ¢›¸¢š¸ (‚¸ƒÄƒÄœ¸ú‡ûÅ) Ÿ¸Ê ‚¿÷¸¢£÷¸ ¢ˆÅ¡¸¸ í¾. ‚¸ƒÄƒÄœ¸ú‡ûÅ (ˆ¿Åœ¸¢›¸¡¸¸Ê ˆ½Å œ¸¸¬¸ œ¸”õú ‚œÏ™î¸ ÷¸˜¸¸ ‚™¸¢¨¸÷¸ £¸¢©¸¡¸¸Ê ˆ½Å ¤¸¸£½ Ÿ¸Ê ¬¸»�¸›¸¸ ‚œ¸¥¸¸½” ˆÅ£›¸¸) ¢›¸¡¸Ÿ¸ 2012 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ¤¸ÿˆÅ ›¸½ ¡¸˜¸¸ 12 ‚Š¸¬÷¸ 2015 (¢œ¸Ž¥¸ú ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ÷¸¸£ú‰¸) ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å œ¸¸¬¸ œ¸”õú ‚œÏ™î¸ ÷¸˜¸¸ ‚™¸¢¨¸÷¸ £¸¢©¸¡¸¸Ê ˆ½Å ¤¡¸¸½£½ ¤¸ÿˆÅ ˆÅú ¨¸½¤¸¬¸¸ƒ’ ‚˜¸¸Ä÷¸Ã www.idbi.com ‚¸¾£ ˆ¿Åœ¸›¸ú ˆÅ¸¡¸Ä Ÿ¸¿°¸¸¥¸¡¸ ˆÅú ¨¸½¤¸¬¸¸ƒ’ ‚˜¸¸Ä÷¸Ã www.iepf.gov.in œ¸£ ‚œ¸¥¸¸½” ˆÅ£ ¢™‡ íÿ.

Ÿ¸í÷¨¸œ¸»µ¸Ä ¢’œœ¸µ¸ú À¡¸í ¬œ¸«’ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¢¬¸ûÄÅ ¨¸½ ©¸½¡¸£š¸¸£ˆÅ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ¡¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¬˜¸¸›¸ œ¸£ ’¾¤¸ ˆ½Å �¸¢£‡ ¨¸¸½¢’¿Š¸ ˆÅú ¬¸º¢¨¸š¸¸ ˆÅ¸ ¥¸¸ž¸ „“¸›¸½ ˆ½Å íˆÅ™¸£ í¸ÊŠ¸½ ¢�¸›¸ˆ½Å ›¸¸Ÿ¸ 14 �¸º¥¸¸ƒÄ 2016 ˆÅú ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ˆÅ¸½ ¤¸¢í¡¸¸Ê Ÿ¸Ê ¬¸™¬¡¸ ¡¸¸ ©¸½¡¸£¸Ê ˆ½Å ¢í÷¸¸¢š¸ˆÅ¸£ú ¬¨¸¸Ÿ¸ú ˆ½Å ³Åœ¸ Ÿ¸Ê ™�¸Ä íÿ.

15

ANNEXURE TO THE NOTICE

Explanatory Statements in respect of Items of the Notice

1. Item No. 2 of the Notice

In terms of Article 187 of the Articles of Association, the accounts of the Bank are required to be audited by one or more auditors to be appointed in accordance with the Banking Regulation Act, 1949, who may be appointed by the Bank with the prior approval of RBI in terms of Section 30(1A) of the Banking Regulation Act, 1949. The appointment is required to be ratified in the general meeting of the shareholders by passing Ordinary Resolution under Section 139 of the Companies Act, 2013. M/s. Mukund M. Chitale, Chartered Accountants, Mumbai (ICAI Regn. No.106655W) and M/s Chokshi & Chokshi, Chartered Accountants, Mumbai (ICAI Regn. No. 101872W) were appointed as Joint Statutory Auditors of IDBI Bank for the year 2015-16. These Auditors will hold office till the conclusion of the 12th AGM. Approval of RBI has been sought for re-appointment of the aforesaid firms of Chartered Accountants to be appointed as Joint Statutory Auditors of the Bank for the year 2016-17. Therefore, it is proposed that by passing ordinary resolution under section 139 of the Companies Act, 2013 read with the relevant Rules issued in this regard, the Board may be authorized by the AGM, to appoint Joint Statutory Auditors of the Bank for FY 2016-17 and appoint/re-appoint Branch Statutory Auditor for DIFC, Dubai Branch for the FY 2016-17 in terms of Section 143(8) of the Companies Act, 2013 as per the approval to be received from RBI in this regard. The terms & conditions and remuneration of the Statutory Auditors would be as fixed by the Board of Directors of the Bank on the recommendation of the Audit Committee. The Ordinary Resolution as contained at Item No.2 of the AGM Notice is accordingly proposed to be passed by the shareholders.

2. Explanatory Statement under Section 102 of the Companies Act, 2013 in respect of Item No.3 of the Notice

Shri Gyan Prakash Joshi (DIN 00603925) was appointed as Additional Director on the Board of IDBI Bank w.e.f. August 28, 2015 and will hold office as such Director upto the date of the 12th Annual General Meeting, i.e. July 22, 2016. The Bank has received a notice under Section 160 of the Companies Act, 2013 from Shri Gyan Prakash Joshi signifying his candidature for the office of Director. It is proposed to appoint Shri Gyan Prakash Joshi as Independent Director for an initial term of 4 consecutive years w.e.f. August 28, 2015 and pass the resolution contained under Item No.3 of the AGM Notice. It may be noted that Shri Gyan Prakash Joshi has given a declaration under Section 149(7) of the Companies Act, 2013 that he meets the criteria of Independence as provided in Section 149(6) of the Companies Act, 2013.

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2. ¬¸»�¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 3 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸

ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú (”ú‚¸ƒÄ‡›¸ 00603925) ˆÅ¸½ 28 ‚Š¸¬÷¸ 2015 ¬¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ‚¢÷¸¢£Æ÷¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¨¸½ ‡½¬¸½ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê 12¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ÷¸¸£ú‰¸ ‚˜¸¸Ä÷¸Ã 22 �¸º¥¸¸ƒÄ 2016 ÷¸ˆÅ ˆÅ¸¡¸Äž¸¸£ ¬¸¿ž¸¸¥¸ÊŠ¸½. ¤¸ÿˆÅ ˆÅ¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 160 ˆ½Å ÷¸í÷¸ ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ¬¸½ ›¸¸½¢’¬¸ œÏ¸œ÷¸ íº‚¸ í¾ ¢�¸¬¸Ÿ¸Ê „›í¸Ê›¸½ ¢›¸™½©¸ˆÅ œ¸™ ˆ½Å ¢¥¸‡ ‚œ¸›¸ú œ¸¸°¸÷¸¸ ¬¸»¢�¸÷¸ ˆÅú í¾. ¡¸í œÏ¬÷¸¸¢¨¸÷¸ í¾ ¢ˆÅ ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ˆÅ¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆ½Å ‚¸£¿¢ž¸ˆÅ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸‡ �¸¸½ 28 ‚Š¸¬÷¸ 2015 ¬¸½ œÏž¸¸¨¸ú í¸½Š¸¸ ÷¸˜¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»�¸›¸¸ ¬¸¿. 3 Ÿ¸Ê ¢›¸¢í÷¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œ¸¸¬¸ ¢ˆÅ¡¸¸ �¸¸‡. ¡¸í ›¸¸½’ ¢ˆÅ¡¸¸ �¸¸‡ ¢ˆÅ ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(7) ˆ½Å ‚š¸ú›¸ ‹¸¸½«¸µ¸¸ ˆÅú í¾ ¢ˆÅ ¨¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(6) Ÿ¸Ê ¡¸˜¸¸ „œ¸¤¸¿¢š¸÷¸ ¬¨¸÷¸¿°¸÷¸¸ ˆ½Å Ÿ¸¸›¸™¿” ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. ƒ¬¸ˆ½Å ‚¢÷¸¢£Æ÷¸, ¤¸¸½”Ä ˆ½Å

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Further, in the opinion of the Board also, he fulfills the conditions specified in the Companies Act, 2013 for such an appointment. It may also be mentioned that no Director (other than Shri Gyan Prakash Joshi himself) or Key Managerial Personnel of IDBI Bank or their relative is, whether directly or indirectly, concerned or interested, financial or otherwise, in the passing of resolution for appointment of Shri Gyan Prakash Joshi as Independent Director. Shri Gyan Prakash Joshi is not related to any other KMP or Director on the Board of the Bank. As Independent Director, Shri Gyan Prakash Joshi shall be entitled to the payment of sitting fees for attending Board / Committee Meetings as well as reimbursement of his transport, travel and stay arrangements.

Shri Gyan Prakash Joshi’s resume is as under:

Shri Gyan Prakash Joshi (DIN 00603925) was born on April 01, 1955 and is B.Sc.(Hons), M.Sc., PG Diploma in Financial Management. He joined the Indian Administrative Service in 1978 and took voluntary retirement in 2008. He has thirty years of experience in various positions in the Central and State Governments of Manipur and Gujarat including as Principal Secretary to Govt. of Gujarat, Principal Secretary to the Governor of Gujarat, MD of Gujarat State Financial Corporation & Gujarat Water Infrastructure Ltd., Director (Finance & Operations) in Gujarat State Petroleum Corporation, Secretary to CM of Manipur, Deputy Commissioner, Ukhrul, Manipur and also as Under Secretary in Dept. of Economic Affairs, Ministry of Finance, Govt. of India. He has been on the Boards of National Aluminium Co. Ltd. and Hindustan Copper Ltd. He is presently on the Board of Saraf Foods Ltd. Shri Joshi does not hold any shares of IDBI Bank Ltd.

3. Explanatory Statement under Section 102 of the Companies Act, 2013 in respect of Item No. 4 of the Notice

Govt. of India has, vide Notification F.No. 4/2/2015-BO.1 dated August 14, 2015 appointed Shri Kishor Piraji Kharat (DIN 07266945) as MD & CEO w.e.f. August 14, 2015 for a period of three years or till the date of superannuation i.e. 30.09.2018 or until further orders, in terms of Article 116(1)(a)(ii) of the Articles of Association of the Bank. Board has approved the appointment in terms of Section 161(3) of the Companies Act, 2013. Members are requested to take note of the said appointment. In terms of Section 102(1) of the Companies Act, 2013, it may be mentioned that no Director (other than Shri Kishor Piraji Kharat himself) or Key Managerial Personnel of IDBI Bank or their relative is, whether directly or indirectly, concerned or interested, financial or otherwise, in the passing of the aforesaid resolution. Shri Kishor Piraji Kharat is not related to any other Director on the Board of the Bank or any Key Managerial Personnel of the Bank.

Ÿ¸÷¸¸›¸º¬¸¸£ ž¸ú ¨¸½ ‡½¬¸ú ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 Ÿ¸Ê ¢›¸¢™Ä«’ ©¸÷¸¸½ô Å¸½ œ¸»£¸ Å£÷¸½ íÿ. ¡¸í ž¸ú „¦¥¥¸¢‰¸÷¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³Åœ¸ ¬¸½ ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ˆÅú ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸Ö ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ˆÅ¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ¨¡¸¢Æ÷¸ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾. ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ¤¸¸½”Ä/¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ¸Ê Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ ÷¸˜¸¸ ¨¸¸í›¸ ¨¡¸¡¸, ¡¸¸°¸¸ ‚¸¾£ “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ í½÷¸º ž¸ºŠ¸÷¸¸›¸ ˆ½Å ¢¥¸‡ œ¸¸°¸ í¸ÊŠ¸½.

ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£�¸¡¸ ¢›¸Ÿ›¸¨¸÷¸Ã í¾ À

ªú ±¸¸›¸ œÏˆÅ¸©¸ �¸¸½©¸ú (”ú‚¸ƒÄ‡›¸ 00603925) ˆÅ¸ �¸›Ÿ¸ 1 ‚œÏ¾¥¸ 1955 ˆÅ¸½ íº‚¸ ˜¸¸ ÷¸˜¸¸ ¨¸½ ¤¸ú. ‡¬¸¬¸ú (‚¸Á›¸¬¸Ä), ‡Ÿ¸. ‡¬¸¬¸ú ÷¸˜¸¸ ¢¨¸î¸ú¡¸ œÏ¤¸¿š¸›¸ ¬›¸¸÷¸ˆÅ¸½î¸£ ¢”œ¥¸¸½Ÿ¸¸ íÿ. ¨¸½ 1978 Ÿ¸Ê ž¸¸£÷¸ú¡¸ œÏ©¸¸¬¸¢›¸ˆÅ ¬¸½¨¸¸ ¬¸½ �¸º”õ½ ÷¸˜¸¸ 2008 Ÿ¸Ê ¬¨¸¾¦�ŽˆÅ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ¥¸ú. „›íÊ ˆÊÅÍ ÷¸˜¸¸ Ÿ¸¢µ¸œ¸º£ ‚¸¾£ Š¸º�¸£¸÷¸ £¸�¡¸ ¬¸£ˆÅ¸£ Ÿ¸Ê ¢¨¸¢ž¸››¸ œ¸™¸Ê œ¸£ ÷¸ú¬¸ ¨¸«¸¸½ô ˆÅ¸ ‚›¸ºž¸¨¸ œÏ¸œ÷¸ í¾ ¢�¸¬¸Ÿ¸Ê Š¸º�¸£¸÷¸ ¬¸£ˆÅ¸£ ˆ½Å Ÿ¸º‰¡¸ ¬¸¢�¸¨¸, Š¸º�¸£¸÷¸ ˆ½Å Š¸¨¸›¸Ä£ ˆ½Å Ÿ¸º‰¡¸ ¬¸¢�¸¨¸, Š¸º�¸£¸÷¸ £¸�¡¸ ¢¨¸î¸ú¡¸ ¢›¸Š¸Ÿ¸ ÷¸˜¸¸ Š¸º�¸£¸÷¸ ¨¸¸’£ ƒ›üÅ¸¬’ïÆ�¸£ ¢¥¸. ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ, Š¸º�¸£¸÷¸ £¸�¡¸ œ¸½’ï¸½¢¥¸¡¸Ÿ¸ ¢›¸Š¸Ÿ¸ ˆ½Å ¢›¸™½©¸ˆÅ (¢¨¸î¸ ‡¨¸¿ œ¸¢£�¸¸¥¸›¸), Ÿ¸¢µ¸œ¸º£ ˆ½Å Ÿ¸º‰¡¸Ÿ¸¿°¸ú ˆ½Å ¬¸¢�¸¨¸, „œ¸¸¡¸ºÆ÷¸, „‰¸²Å¥¸, Ÿ¸¢µ¸œ¸º£ ÷¸˜¸¸ ‚¸¢˜¸ÄˆÅ ˆÅ¸¡¸Ä ¢¨¸ž¸¸Š¸, ¢¨¸î¸ Ÿ¸¿°¸¸¥¸¡¸, ž¸¸£÷¸ ¬¸£ˆÅ¸£ Ÿ¸Ê ‚¨¸£ ¬¸¢�¸¨¸ ˆ½Å ³Åœ¸ Ÿ¸Ê ©¸¸¢Ÿ¸¥¸ íÿ. ¨¸½ ›¸½©¸›¸¥¸ ‚¥¡¸ºŸ¸ú¢›¸¡¸Ÿ¸ ˆ¿Åœ¸›¸ú ¢¥¸. ÷¸˜¸¸ ¢í¿™º¬÷¸¸›¸ Å¸Áœ¸£ ¢¥¸. ½Å ¤¸¸½”Ä Ÿ¸Ê £í �¸ºˆ½Å íÿ. ¸÷¸ÄŸ¸¸›¸ Ÿ¸Ê ¸½ ¬¸£¸ûÅ û»Å”¬¸ ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê íÿ. ªú �¸¸½©¸ú ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆÅ¸ ˆÅ¸½ƒÄ ©¸½¡¸£ ›¸íú¿ í¾.


¤¸ÿˆÅ ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(‡)(ii) ½Å ¢›¸¤¸¿š¸›¸¸½¿ ˆ½Å ‚›¸º¬¸¸£ ž¸¸£÷¸ ¬¸£ˆÅ¸£ ›¸½ 14 ‚Š¸¬÷¸ 2015 ˆÅú ‚¢š¸¬¸»�¸›¸¸ ‡ûöÅ ¬¸¿.4/2/2015-¤¸ú‚¸½.1 ˆ½Å �¸¢£‡ ªú ¢ˆÅ©¸¸½£ ¢œ¸£¸�¸ú ‰¸£¸÷¸ (”ú‚¸ƒÄ‡›¸ 07266945) ˆÅ¸½ 14 ‚Š¸¬÷¸ 2015 ¬¸½ ÷¸ú›¸ ¨¸«¸¸½ô ˆÅú ‚¨¸¢š¸ ½Å ¢¥¸‡ ¡¸¸ ‚¢š¸¨¸¢«¸Ä÷¸¸ Åú ÷¸¸£ú‰¸ ÷¸ˆÅ ‚˜¸¸Ä÷¸ÃÃ 30.09.2018 ¡¸¸ ‚Š¸¥¸½ ‚¸™½©¸ ÷¸ˆÅ ‡Ÿ¸”ú ‡¨¸¿ ¬¸úƒÄ‚¸½ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ í¾. ¤¸¸½”Ä ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 161(3) ˆ½Å ‚›¸º¬¸¸£ ƒ¬¸ ¢›¸¡¸º¢Æ÷¸ ˆÅ¸½ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ í¾. ¬¸™¬¡¸¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ „Æ÷¸ ¢›¸¡¸º¢Æ÷¸ ˆÅ¸½ ›¸¸½’ ˆÅ£Ê. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) ˆ½Å ‚›¸º¬¸¸£ ¡¸í ž¸ú „¦¥¥¸¢‰¸÷¸ í¾ ¢ˆÅ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú ¢ˆÅ©¸¸½£ ¢œ¸£¸�¸ú ‰¸£¸÷¸ ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³Åœ¸ ¬¸½, „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸Ö ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú ¢ˆÅ©¸¸½£ ¢œ¸£¸�¸ú ‰¸£¸÷¸ ˆÅ¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ¨¡¸¢Æ÷¸ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾.

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Shri Kishor Piraji Kharat’s resume is as under :

Shri Kishor Piraji Kharat is B.Com(Hons.), CAIIB, LLB(I) and has Executive Diploma in Management. He started his Banking career with Bank of Baroda where he had an immensely successful career of more than three decades getting varied exposure in the portfolios across various aspects of banking including Credit, International Business, Information Technology and General Administration. He played an instrumental role in establishing a foreign subsidiary of Bank of Baroda in Trinidad & Tobago, West Indies and headed the same as Managing Director for more than three years. He was also a founding Member of India Trinidad & Tobago Chambers of Commerce & Industry which fostered trade between the two countries. He was posted by the Bank for a short period at Sharjah (UAE). As General Manager, Financial Inclusion Vertical, he was a key driver of major Financial Inclusion initiatives and worked closely with RBI as well as Government of India. Before becoming MD & CEO of IDBI Bank, he was holding the position of Executive Director in Union Bank of India since March 2015. He is an avid reader and an admirer of nature.


Govt. of India has, vide Notification F.No.6/3/2012-BO.I dated May 02, 2016 nominated Shri Pankaj Jain (DIN 00675922), Joint Secretary, Department of Financial Services, Ministry of Finance, Govt. of India as Govt. Nominee Director on the Board of IDBI Bank Ltd. in place of Ms. Snehlata Shrivastava w.e.f. May 02, 2016 and until further orders, in terms of Article 116(1)(c) of the Articles of Association of the Bank. Board has taken note of the above nomination in terms of Section 161(3) of the Companies Act, 2013. Members are requested to take note of the said nomination. In terms of Section 102(1) of the Companies Act, 2013, it may be mentioned that no Director (other than Shri Pankaj Jain himself) or Key Managerial Personnel of IDBI Bank or their relative is, whether directly or indirectly, concerned or interested, financial or otherwise, in the passing of the aforesaid resolution. Shri Pankaj Jain is not related to any other Director on the Board of the Bank or any Key Managerial Personnel of the Bank.

Shri Pankaj Jain’s resume is as under :

Shri Pankaj Jain is an IAS officer of 1990 batch, currently the Joint Secretary, Department of Financial Services, Ministry of Finance, Government of India. He is an alumnus of Shri Ram College of Commerce from where he has a Bachelor’s degree in Commerce followed by an MBA from FMS Delhi. He also has a professional qualification in the discipline of accounting as an Associate of the Institute of Cost Accountants of India. He has worked for the Governments of Assam and

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ž¸¸£÷¸ ¬¸£ˆÅ¸£ ›¸½ 2 Ÿ¸ƒÄ 2016 ˆÅú ‚œ¸›¸ú ‚¢š¸¬¸»�¸›¸¸ ‡ûöÅ.¬¸¿. 6/3/2012 - ¤¸ú‚¸½.I ˆ½Å �¸¢£‡ ªú œ¸¿ˆÅ�¸ �¸¾›¸ (”ú‚¸ƒÄ‡›¸ 00675922), ¬¸¿¡¸ºÆ÷¸ ¬¸¢�¸¨¸, ¢¨¸î¸ú¡¸ ¬¸½¨¸¸‡Â ¢¨¸ž¸¸Š¸, ¢¨¸î¸ Ÿ¸¿°¸¥¸¸¡¸, ž¸¸£÷¸ ¬¸£ˆÅ¸£ ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(¬¸ú) ˆ½Å ‚›¸º¬¸¸£ 2 Ÿ¸ƒÄ 2016 ¬¸½ ‚Š¸¥¸½ ‚¸™½©¸ ÷¸ˆÅ ¬¸ºªú ¬›¸½í¥¸÷¸¸ ªú¨¸¸¬÷¸¨¸ ˆ½Å ¬˜¸¸›¸ œ¸£ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¬¸£ˆÅ¸£ú ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ›¸¸¢Ÿ¸÷¸ ¢ˆÅ¡¸¸ í¾. ¤¸¸½”Ä ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 161(3) ˆ½Å ‚›¸º¬¸¸£ „œ¸¡¸ºÄÆ÷¸ ›¸¸Ÿ¸¸¿ˆÅ›¸ ›¸¸½’ ¢ˆÅ¡¸¸ í¾. ¬¸™¬¡¸¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ „Æ÷¸ ›¸¸Ÿ¸¸¿ˆÅ›¸ ˆÅ¸½ ›¸¸½’ ˆÅ£Ê. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) ˆ½Å ‚›¸º¬¸¸£ ¡¸í ž¸ú „¦¥¥¸¢‰¸÷¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú œ¸¿ˆÅ�¸ �¸¾›¸ ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³Åœ¸ ¬¸½, „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸Ö ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú œ¸¿ˆÅ�¸ �¸¾›¸ ˆÅ¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ¨¡¸¢Æ÷¸ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾.

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Meghalaya. This encompasses being District Magistrate at Shillong and Tura along with assignments in the Secretariat and State Corporations dealing with Power, Planning, Information Technology, Livelihood Promotion and Industries as well as being Director with the Government of India in the Ministry of Micro, Small and Medium Enterprises. His work experience also includes a three year stint with the British International Aid Agency - the Department for International Development (DFID) as Governance Advisor and Senior Program Manager. His areas of interest include Intellectual Property Rights where he has collaborated with UNIDO to develop an IPR guide for the Indian Toy Industry. He has also been a consultant to the Commonwealth Secretariat and the Asian Productivity Organisation on adoption of IT by small and medium enterprises in India and Bangladesh.


Shri S. Ravi (DIN 00009790) was appointed as Independent Director on the Board of IDBI Bank w.e.f July 02, 2012 for an initial period of 4 years. He is completing his term of 4 years on July 01, 2016. In terms of Section 149(10) of the Companies Act, 2013 read with Article 116A of the Articles of Association of the Bank, Shri Ravi is eligible for re-appointment for another term of 4 consecutive years. Shri S. Ravi has offered himself for re-appointment. It is proposed to re-appoint Shri S. Ravi as Independent Director for another and last term of 4 consecutive years w.e.f. July 02, 2016 and pass the resolution contained under Item No. 6 of the AGM Notice. It may be noted that Shri S. Ravi has given a declaration under Section 149(7) of the Companies Act, 2013 that he continues to meet the criteria of Independence as provided in Section 149(6) of the Companies Act, 2013. Further, in the opinion of the Board also, he fulfills the conditions specified in the Companies Act, 2013 for such an appointment. It may also be mentioned that no Director (other than Shri S. Ravi himself) or Key Managerial Personnel of IDBI Bank or their relative is, whether directly or indirectly, concerned or interested, financial or otherwise, in the passing of resolution for re-appointment of Shri S. Ravi as Independent Director. Shri S. Ravi is not related to any other Director on the Board of the Bankor any Key Managerial Personnel of the Bank.

Shri S Ravi’s resume is as under:

Shri S. Ravi (DIN 00009790) is B.Sc, M.Com, FCA and DISA. Shri S. Ravi has garnered wide exposure in the Banking Sector due to his directorship on the board of various public sector banks. During his tenure as director of PSU Banks, viz., Union Bank of India, Corporation Bank, Dena Bank, UCO Bank and Punjab & Sind Bank, he was also on various committees such as Audit Committee, Strategic Revival Committee and Risk Management Committee. He also has experience

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ªú ‡¬¸. £¢¨¸ (”ú‚¸ƒÄ‡›¸ 00009790) ˆÅ¸½ 02 �¸º¥¸¸ƒÄ 2012 ¬¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê 4 ¨¸«¸Ä ˆÅú ‚¸£¿¢ž¸ˆÅ ‚¨¸¢š¸ ˆ½Å ¢¥¸‡ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸. ¨¸½ 1 �¸º¥¸¸ƒÄ 2016 ˆÅ¸½ 4 ¨¸«¸Ä ˆÅ¸ ‚œ¸›¸¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ œ¸»£¸ ˆÅ£ £í½ íÿ. ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(‡) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(10) ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ªú ‡¬¸. £¢¨¸ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆ½Å ™»¬¸£½ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ í½÷¸º œ¸¸°¸ íÿ. ªú £¢¨¸ ›¸½ ‚œ¸›¸ú œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ í½÷¸º œÏ¬÷¸¸¨¸ ¢™¡¸¸ í¾. ¡¸í œÏ¬÷¸¸¢¨¸÷¸ í¾ ¢ˆÅ ªú ‡¬¸. £¢¨¸ ˆÅ¸½ 2 �¸º¥¸¸ƒÄ 2016 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆ½Å ¢¥¸‡ ™»¬¸£½ ‡¨¸¿ ‚¿¢÷¸Ÿ¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ í½÷¸º œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»�¸›¸¸ ¬¸¿. 6 Ÿ¸Ê ¢›¸¢í÷¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œ¸¸¬¸ ¢ˆÅ¡¸¸ �¸¸‡. ¡¸í ›¸¸½’ ¢ˆÅ¡¸¸ �¸¸‡ ¢ˆÅ ªú ‡¬¸. £¢¨¸ ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(7) ˆ½Å ‚š¸ú›¸ ‹¸¸½«¸µ¸¸ ˆÅú í¾ ¢ˆÅ ¨¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(6) Ÿ¸Ê ¡¸˜¸¸ „œ¸¤¸¿¢š¸÷¸ ¬¨¸÷¸¿°¸÷¸¸ ˆ½Å Ÿ¸¸›¸™¿” ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. ƒ¬¸ˆ½Å ‚¢÷¸¢£Æ÷¸, ¤¸¸½”Ä ˆ½Å Ÿ¸÷¸¸›¸º¬¸¸£ ž¸ú ¨¸½ ‡½¬¸ú ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ Ÿ¸¸›¸™¿”¸Ê ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. ¡¸í ž¸ú „¦¥¥¸¢‰¸÷¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú ‡¬¸. £¢¨¸ ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³Åœ¸ ¬¸½, ªú ‡¬¸. £¢¨¸ ˆÅú ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸Ö ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú ‡¬¸. £¢¨¸ ˆÅ¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ¨¡¸¢Æ÷¸ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾.

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ªú ‡¬¸ £¢¨¸ (”ú‚¸ƒÄ‡›¸ 00009790) ¤¸ú.‡¬¸¬¸ú, ‡Ÿ¸. ˆÅ¸ÁŸ¸, ‡ûÅ¬¸ú‡ ‚¸¾£ ”ú‚¸ƒÄ‡¬¸‡ íÿ. ªú ‡¬¸ £¢¨¸ ›¸½ ¬¸£ˆÅ¸£ú ®¸½°¸ ½Å ¢¨¸¢ž¸››¸ ¤¸ÿˆÅ¸Ê ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ‚œ¸›¸ú ¢›¸™½©¸ˆÅ÷¸¸ ˆ½Å ˆÅ¸£µ¸ ¤¸ÿ¢ˆ¿ÅŠ¸ ®¸½°¸ ˆÅ¸ ¨¡¸¸œ¸ˆÅ ‚›¸ºž¸¨¸ œÏ¸œ÷¸ ¢ˆÅ¡¸¸ í¾. ¬¸£ˆÅ¸£ú ®¸½°¸ ˆ½Å ¤¸ÿˆÅ¸Ê ¡¸˜¸¸ ¡¸»¢›¸¡¸›¸ ¤¸ÿˆÅ ‚¸ÁûÅ ƒ¿¢”¡¸¸, ˆÅ¸Á£œ¸¸½£½©¸›¸ ¤¸ÿˆÅ, ™½›¸¸ ¤¸ÿˆÅ, ¡¸»ˆÅ¸½ ¤¸ÿˆÅ ÷¸˜¸¸ œ¸¿�¸¸¤¸ ¨¸ ¢¬¸¿š¸ ¤¸ÿˆÅ Ÿ¸Ê ¢›¸™½©¸ˆÅ ˆ½Å ‚œ¸›¸½ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ¨¸½ ¥¸½‰¸¸œ¸£ú®¸¸ ¬¸¢Ÿ¸¢÷¸, £µ¸›¸ú¢÷¸ˆÅ œ¸º›¸²Å÷˜¸¸›¸ ¬¸¢Ÿ¸¢÷¸ ÷¸˜¸¸ �¸¸½¢‰¸Ÿ¸ œÏ¤¸¿š¸ ¬¸¢Ÿ¸¢÷¸ �¸¾¬¸ú ¢¨¸¢ž¸››¸ ¬¸¢Ÿ¸¢÷¸¡¸¸Ê Ÿ¸Ê ž¸ú £í½. „›íÊ ¢¨¸î¸ú¡¸ ®¸½°¸ ‚˜¸¸Ä÷¸ÃÃ Ÿ¡¸»�¸º‚¥¸ û¿Å”,

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in the financial sector, viz., Mutual Fund, Home Finance, Venture Capital Fund and Capital Market Activities. He is presently on the Boards of IDBI Capital Market Services Ltd., UTI Trustee Company Pvt. Ltd., STCI Finance Ltd., BSE Ltd., Aditya Birla Health Insurance Co. Ltd. among others. Shri Ravi holds 200 shares of IDBI Bank Ltd.


Shri Ninad Karpe (DIN 00030971) was appointed as Independent Director on the Board of IDBI Bank w.e.f July 02, 2012 for an initial period of 4 years. He is completing his term of 4 years on July 01, 2016. In terms of Section 149(10) of the Companies Act, 2013 read with Article 116A of the Articles of Association of the Bank, Shri Karpe is eligible for re-appointment for another term of 4 consecutive years. Shri Ninad Karpe has offered himself for re-appointment. It is proposed to re-appoint Shri Karpe as Independent Director for another and last term of 4 consecutive years w.e.f. July 02, 2016 and pass the resolution contained under Item No. 7 of the AGM Notice. It may be noted that Shri Ninad Karpe has given a declaration under Section 149(7) of the Companies Act, 2013 that he continues to meet the criteria of Independence as provided in Section 149(6) of the Companies Act, 2013. Further, in the opinion of the Board also, he fulfills the conditions specified in the Companies Act, 2013 for such an appointment. It may also be mentioned that no Director (other than Shri Ninad Karpe himself) or Key Managerial Personnel of IDBI Bank or their relative is, whether directly or indirectly, concerned or interested, financial or otherwise, in the passing of resolution for re-appointment of Shri Ninad Karpe as Independent Director. Shri Ninad Karpe is not related to any other Director on the Board of the Bank or any Key Managerial Personnel of the Bank.

Shri Ninad Karpe’s resume is as under:

Shri Ninad Karpe (DIN 00030971) is Managing Director & CEO of Aptech Ltd. He is B.Com, LLB (Gen.) and FCA. He has aggressively pursued to position Aptech Ltd. on the world stage as a truly global provider of learning solutions. Aptech is a leader in its space in China, Vietnam, Nigeria, Russia and other emerging markets. Prior to Aptech Ltd. he held the position of MD in CA India and was responsible for extending the company’s technology reach and building strategic partnerships with leading Indian IT players. He also started an Independent Consulting firm after completing his CA and took on the specialized task of helping foreign companies and non resident Indians to invest in India. He authored books on Taxation during this period and also spoke at various seminars and events on the topic of Foreign Investment and Strategy in India. He was also part-time lecturer at H.R. College and Guest lecturer at Jamnalal Bajaj College of Management Studies, Mumbai. He is on the Boards of

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ªú ¢›¸›¸¸™ ˆÅœ¸½Ä (”ú‚¸ƒÄ‡›¸ 00030971) ˆÅ¸½ 02 �¸º¥¸¸ƒÄ 2012 ¬¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê 4 ¨¸«¸Ä ˆÅú ‚¸£¿¢ž¸ˆÅ ‚¨¸¢š¸ ˆ½Å ¢¥¸‡ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸. ¨¸½ 1 �¸º¥¸¸ƒÄ 2016 ˆÅ¸½ 4 ¨¸«¸Ä ˆÅ¸ ‚œ¸›¸¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ œ¸»£¸ ˆÅ£ £í½ íÿ. ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(‡) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(10) ½Å ‚›¸º¬¸¸£ ªú Åœ¸½Ä ¥¸Š¸¸÷¸¸£ 4 ¸«¸Ä ½Å ™»¬¸£½ Å¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ í½÷¸º œ¸¸°¸ íÿ. ªú ˆÅœ¸½Ä ›¸½ ‚œ¸›¸ú œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ í½÷¸º œÏ¬÷¸¸¨¸ ¢™¡¸¸ í¾. ¡¸í œÏ¬÷¸¸¢¨¸÷¸ í¾ ¢ˆÅ ªú ˆÅœ¸½Ä ˆÅ¸½ 2 �¸º¥¸¸ƒÄ 2016 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆ½Å ¢¥¸‡ ™»¬¸£½ ‡¨¸¿ ‚¿¢÷¸Ÿ¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ �¸¸‡ ÷¸˜¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»�¸›¸¸ ¬¸¿. 7 Ÿ¸Ê ¢›¸¢í÷¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œ¸¸¢£÷¸ ¢ˆÅ¡¸¸ �¸¸‡. ¡¸í ›¸¸½’ ¢ˆÅ¡¸¸ �¸¸‡ ¢ˆÅ ªú ˆÅœ¸½Ä ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(7) ˆ½Å ‚š¸ú›¸ ‹¸¸½«¸µ¸¸ ˆÅú í¾ ¢ˆÅ ¨¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(6) Ÿ¸Ê ¡¸˜¸¸ „œ¸¤¸¿¢š¸÷¸ ¬¨¸÷¸¿°¸÷¸¸ ˆ½Å Ÿ¸¸›¸™¿” ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. ƒ¬¸ˆ½Å ‚¢÷¸¢£Æ÷¸, ¤¸¸½”Ä ˆ½Å ‚¢ž¸Ÿ¸÷¸ Ÿ¸Ê ž¸ú ¨¸½ ‡½¬¸ú ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ Ÿ¸¸›¸™¿”¸Ê ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. ¡¸í ž¸ú „¥¥¸½‰¸ ˆÅ£›¸¸ „¢�¸÷¸ í¸½Š¸¸ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú ¢›¸›¸¸™ ˆÅœ¸½Ä ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³Åœ¸ ¬¸½, ªú ¢›¸›¸¸™ ˆÅœ¸½Ä ˆÅú ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸Ÿ¤¸Ö ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú ¢›¸›¸¸™ ˆÅœ¸½Ä ˆÅ¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ¨¡¸¢Æ÷¸ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾.

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ªú ¢›¸›¸¸™ ˆÅœ¸½Ä (”ú‚¸ƒÄ‡›¸ 00030971), ‡œ’½ˆÅ ¢¥¸. ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ¨¸ Ÿ¸º‰¡¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú íÿ. ¨¸½ ¤¸ú. ˆÅ¸ÁŸ¸, ‡¥¸‡¥¸¤¸ú(�¸½›¸.) ÷¸˜¸¸ ‡ûÅ¬¸ú‡ íÿ. „›í¸Ê›¸½ ¤¸”õ½ íú ‚¸ÇÅ¸Ÿ¸ˆÅ ³Åœ¸ ¬¸½ ‡œ’½ˆÅ ¢¥¸. ˆÅ¸½ ¢¨¸æ¸ ¬÷¸£ œ¸£ ¥¸¢›¸ôŠ¸ ¬¸¸Á¥¡¸º©¸›¬¸ ˆ½Å ‡ˆÅ ¨¸¸¬÷¸¢¨¸ˆÅ ¨¸¾¢©¨¸ˆÅ œÏ™¸÷¸¸ ˆÅú í¾¢¬¸¡¸÷¸ ¢™¥¸¸ƒÄ í¾. ‡œ’½ˆÅ �¸ú›¸, ¢¨¸¡¸÷¸›¸¸Ÿ¸, ›¸¸ƒ�¸ú¢£¡¸¸, ³Å¬¸ ÷¸˜¸¸ ‚›¡¸ „ž¸£÷¸½ ¤¸¸�¸¸£¸Ê Ÿ¸Ê ‚œ¸›¸½ ®¸½°¸ Ÿ¸Ê ‚ŠÏµ¸ú í¾. ‡œ’½ˆÅ ¢¥¸. ¬¸½ œ¸»¨¸Ä ¨¸½ ¬¸ú‡ ƒ¿¢”¡¸¸ ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ˆ½Å œ¸™ œ¸£ ˜¸½ ÷¸˜¸¸ „›¸ˆ½Å œ¸¸¬¸ ˆ¿Åœ¸›¸ú ˆÅú ’½Æ›¸¸½¥¸¸Á�¸ú ˆÅú œ¸íº¿�¸ ˆÅ¸½ ¢¨¸¬÷¸¸£ ™½›¸½ ‚¸¾£ ž¸¸£÷¸ ˆÅú ‚ŠÏµ¸ú ‚¸ƒÄ’ú ˆ¿Åœ¸¢›¸¡¸¸Ê ˆ½Å ¬¸¸˜¸ £µ¸›¸ú¢÷¸ˆÅ ¬¸¸�¸½™¸£ú ¤¸›¸¸›¸½ ˆÅ¸ „î¸£™¸¢¡¸÷¨¸ ˜¸¸. „›í¸Ê›¸½ ‚œ¸›¸¸ ¬¸ú‡ œ¸»£¸ ˆÅ£›¸½ ˆ½Å ¤¸¸™ ‡ˆÅ ¬¨¸÷¸¿°¸ œ¸£¸Ÿ¸©¸Ä™¸°¸ú ûÅŸ¸Ä ž¸ú ‰¸¸½¥¸ú ‚¸¾£ ¢¨¸™½©¸ú ˆ¿Åœ¸¢›¸¡¸¸Ê ÷¸˜¸¸ ‚¢›¸¨¸¸¬¸ú ž¸¸£÷¸ú¡¸¸Ê ˆÅ¸½ ž¸¸£÷¸ Ÿ¸Ê ¢›¸¨¸½©¸ ˆÅ£›¸½ Ÿ¸Ê ¬¸í¸¡¸÷¸¸ ˆÅ£›¸½ ˆÅ¸ ¢¨¸©¸½«¸úˆ¼Å÷¸ ˆÅ¸¡¸Ä ©¸º³ ¢ˆÅ¡¸¸. „›í¸Ê›¸½ ƒ¬¸ ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ˆÅ£¸š¸¸›¸ œ¸£ œ¸º¬÷¸ˆÊÅ ¢¥¸‰¸ú¿ ÷¸˜¸¸ ž¸¸£÷¸ Ÿ¸Ê ¢¨¸™½©¸ú ¢›¸¨¸½©¸ ‚¸¾£ £µ¸›¸ú¢÷¸ ¢¨¸«¸¡¸ œ¸£ ¢¨¸¢ž¸››¸ ¬¸½¢Ÿ¸›¸¸£¸Ê ÷¸˜¸¸ ˆÅ¸¡¸ÄÇÅŸ¸¸Ê Ÿ¸Ê ¨¡¸¸‰¡¸¸›¸ ž¸ú ¢™‡. ¨¸½ ‡�¸.‚¸£. ˆÅ¸Á¥¸½�¸ Ÿ¸Ê ‚¿©¸-ˆÅ¸¢¥¸ˆÅ ¨¡¸¸‰¡¸¸÷¸¸ ÷¸˜¸¸ �¸Ÿ¸›¸¸¥¸¸¥¸ ¤¸�¸¸�¸ ˆÅ¸Á¥¸½�¸ ‚¸ÁûÅ Ÿ¸¾›¸½�¸Ÿ¸Ê’ ¬’”ú�¸, Ÿ¸º¿¤¸ƒÄ Ÿ¸Ê ‚¢÷¸¢˜¸ ¨¡¸¸‰¡¸¸÷¸¸

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BNP Paribas Asset Management India Pvt. Ltd., Savita Oil Technologies Ltd., EDC Ltd. as Independent Director, among others. Shri Ninad Karpe does not hold any shares of IDBI Bank Ltd.


(i) The present Paid up capital of the Bank is ` 20588150810/- with Promoters’ shareholding of 73.98% and Public shareholding of 26.02%. The Bank is required to maintain its Tier I capital in accordance with the relevant Regulatory guidelines issued from time to time. In view of ongoing expansion plans of the Bank, the implementation of BASEL III norms and consequential capital charge, there is a need to increase the capital to further strengthen the Capital Adequacy Ratio. The Special Resolution passed at the last AGM held on August 12, 2015 for Issue of Capital under QIP route, etc. is valid only for one year upto August 11, 2016 in terms of SEBI(ICDR) Regulations, 2009 for QIPs.

(ii) The Bank will obtain requisite approval of Government of India, Ministry of Finance for increasing the paid-up capital.

(iii) The Resolution is proposed to be passed as a Special Resolution pursuant to Section 62(1)(c) of the Companies Act, 2013. Section 62(1)(c) of the Companies Act, 2013 and Regulation 41(4) of the SEBI (LODR) Regulations, 2015 provide that whenever any further issue or offer is being made by the Bank, the existing shareholders should be offered the same on pro-rata basis unless the shareholders in the general meeting decide otherwise. The said resolution, if passed, shall have the effect of allowing the Board on behalf of the Bank to issue and allot the securities otherwise than on pro-rata basis to the existing shareholders.

(iv) The Resolution seeks to enable the Bank to offer, issue and allot equity shares aggregating upto ` 8000 crore (inclusive of premium amount) by way of public issue, rights issue, preferential issue, issue on private placement basis, QIP, etc. In case of Preferential Issue, (i) the shares will be issued to the Promoter, Govt. of India and/ or other QIBs, if any as permitted under chapter VII of the SEBI (ICDR) Regulations 2009; (ii) the Relevant Date for pricing of the preferential issue shall be 30 days prior to the date of this AGM i.e.June 22, 2016; (iii) pricing of the issue shall be calculated as per Regulation 76 of the SEBI (ICDR) Regulations based on the Relevant Date of June 22, 2016; (iv) the shareholding pattern of the issuer before and after the preferential issue shall be the existing

ž¸ú ˜¸½. ¨¸½ ‚›¡¸ ˆ½Å ¬¸¸˜¸-¬¸¸˜¸ ¤¸ú‡›¸œ¸ú œ¸¢£¤¸¸¬¸ ‚¬¸½’ Ÿ¸¾›¸½�¸Ÿ¸Ê’ ƒ¿¢”¡¸¸ œÏ¸ƒ¨¸½’ ¢¥¸., ¬¸¢¨¸÷¸¸ ‚¸Á¡¸¥¸ ’½Æ›¸¸½¥¸¸Á¢�¸�¸ ¢¥¸., ƒÄ”ú¬¸ú ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ íÿ. ªú ¢›¸›¸¸™ ˆÅœ¸½Ä ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆÅ¸ ˆÅ¸½ƒÄ ©¸½¡¸£ ›¸íú¿ í¾.

7. ¬¸»�¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 8 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102 ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸

(i) ¤¸ÿˆÅ ˆÅú ¨¸÷¸ÄŸ¸¸›¸ œÏ™î¸ œ¸»¿�¸ú ` 20588150810/- í¾ ¢�¸¬¸Ÿ¸Ê œÏ¨¸÷¸ÄˆÅ¸Ê ˆÅú ©¸½¡¸£š¸¸¢£÷¸¸ 73.98% ÷¸˜¸¸ �¸›¸÷¸¸ ˆÅú ©¸½¡¸£š¸¸¢£÷¸¸ 26.02% í¾. ¬¸Ÿ¸¡¸-¬¸Ÿ¸¡¸ œ¸£ �¸¸£ú ¢ˆÅ‡ Š¸‡ ¬¸¿¤¸¿¢š¸÷¸ ¢¨¸¢›¸¡¸¸Ÿ¸ˆÅ ¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¤¸ÿˆÅ ¬¸½ ‚œ¸½¢®¸÷¸ í¾ ¢ˆÅ ¨¸í ¢’¡¸£ I œ¸»¿�¸ú ¤¸›¸¸‡ £‰¸½. ¤¸ÿˆÅ ˆÅú �¸¸¥¸» ¢¨¸¬÷¸¸£ ¡¸¸½�¸›¸¸‚¸Ê, ¤¸¸¬¸½¥¸ III Ÿ¸¸›¸™¿”¸Ê ˆ½Å ˆÅ¸¡¸¸Ä›¨¸¡¸›¸ ‚¸¾£ œ¸¢£µ¸¸Ÿ¸ú œ¸»¿�¸ú œÏž¸¸£ ˆÅ¸½ ™½‰¸÷¸½ íº‡, œ¸»¿�¸ú œ¸¡¸¸Äœ÷¸÷¸¸ ‚›¸ºœ¸¸÷¸ ˆÅ¸½ ‚¸¾£ Ÿ¸�¸¤¸»÷¸ ¤¸›¸¸›¸½ ˆ½Å ¢¥¸‡ œ¸»¿�¸ú ¤¸�õ¸›¸½ ˆÅú ‚¸¨¸©¡¸ˆÅ÷¸¸ í¾. Æ¡¸»‚¸ƒÄœ¸ú Ÿ¸¸Š¸Ä ‚¸¢™ ˆ½Å ‚¿÷¸Š¸Ä÷¸ œ¸»¿�¸ú ˆ½Å ¢›¸Š¸ÄŸ¸ ˆ½Å ¢¥¸‡ 12 ‚Š¸¬÷¸ 2015 ˆÅ¸½ ‚¸¡¸¸½¢�¸÷¸ ¢œ¸Ž¥¸ú ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê œ¸¸¢£÷¸ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ Æ¡¸»‚¸ƒÄœ¸ú ˆ½Å ¢¥¸‡ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢¬¸ûÄÅ ‡ˆÅ ¨¸«¸Ä ˆ½Å ¢¥¸‡ ‚˜¸¸Ä÷¸ÃÃ 11 ‚Š¸¬÷¸ 2016 ÷¸ˆÅ ¨¸¾š¸ í¾.

(ii) ¤¸ÿˆÅ œÏ™î¸ œ¸»¿�¸ú ˆÅ¸½ ¤¸�õ¸›¸½ ˆ½Å ¢¥¸‡ ¢¨¸î¸ Ÿ¸¿°¸¸¥¸¡¸, ž¸¸£÷¸ ¬¸£ˆÅ¸£ ¬¸½ ‚¸¨¸©¡¸ˆÅ ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ˆÅ£½Š¸¸.

(iii) ¡¸í ¬¸¿ˆÅ¥œ¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 62(1)(¬¸ú) ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³Åœ¸ Ÿ¸Ê œ¸¸¢£÷¸ ¢ˆÅ‡ �¸¸›¸½ ˆ½Å ¢¥¸‡ œÏ¬÷¸¸¢¨¸÷¸ í¾. ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 Åú š¸¸£¸ 62(1)(¬¸ú) ‚¸¾£ ¬¸½¤¸ú (‡¥¸‚¸½”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸ 2015 ½Å ¢¨¸¢›¸¡¸Ÿ¸ 41(4) ˆ½Å ÷¸í÷¸ ¡¸í œÏ¸¨¸š¸¸›¸ í¾ ¢ˆÅ �¸¤¸ ž¸ú ¤¸ÿˆÅ ×¸£¸ ™¸½¤¸¸£¸ ˆÅ¸½ƒÄ ¢›¸Š¸ÄŸ¸ ¡¸¸ ‚¸ÁûÅ£ ¥¸¸¡¸¸ �¸¸÷¸¸ í¾, ÷¸¤¸ ¸÷¸ÄŸ¸¸›¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅ¸½ „¬¸½ ‚¸›¸ºœ¸¸¢÷¸ˆÅ ‚¸š¸¸£ œ¸£ ¢™¡¸¸ �¸¸›¸¸ �¸¸¢í‡ �¸¤¸ ÷¸ˆÅ ¢ˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ©¸½¡¸£š¸¸£ˆÅ ‚›¡¸˜¸¸ ˆÅ¸½ƒÄ ¢›¸µ¸Ä¡¸ ›¸ ¥¸Ê. ¡¸¢™ „Æ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ í¸½÷¸¸ í¾ ÷¸¸½ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ˆÅ¸½ ¤¸ÿˆÅ ˆÅú ‚¸½£ ¬¸½ ¡¸í ‚¢š¸ˆÅ¸£ í¸½Š¸¸ ¢ˆÅ ¨¸í ¨¸÷¸ÄŸ¸¸›¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅ¸½ ‚¸›¸ºœ¸¸¢÷¸ˆÅ ‚¸š¸¸£ ¬¸½ ƒ÷¸£ œÏ¢÷¸ž¸»¢÷¸¡¸¸¿ �¸¸£ú ‚¸¾£ ‚¸¤¸¿¢’÷¸ ˆÅ£ ¬¸ˆ½Å.

(iv) ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸ „Ó½©¡¸ ¤¸ÿˆÅ ˆÅ¸½ ¬¸¸¨¸Ä�¸¢›¸ˆÅ ¢›¸Š¸ÄŸ¸, ‚¢š¸ˆÅ¸£ ¢›¸Š¸ÄŸ¸, ‚¢š¸Ÿ¸¸›¸ ¢›¸Š¸ÄŸ¸ ÷¸˜¸¸ ¢›¸�¸ú ¢›¸¡¸¸½�¸›¸ ‚¸š¸¸£ œ¸£ ¢›¸Š¸ÄŸ¸, œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ ¢›¸¡¸¸½�¸›¸ (Æ¡¸»‚¸ƒÄœ¸ú) ‚¸¢™ ˆ½Å �¸¢£‡ ˆºÅ¥¸ ` 8000 ˆÅ£¸½”õ (œÏú¢Ÿ¸¡¸Ÿ¸ £¸¢©¸ ¬¸¢í÷¸) ˆ½Å ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆÅ¸½ œÏ¬÷¸¸¢¨¸÷¸, ¢›¸Š¸Ä¢Ÿ¸÷¸ ‚¸¾£ ‚¸¤¸¿¢’÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¬¸Ÿ¸˜¸Ä ¤¸›¸¸›¸¸ í¾. ‚¢š¸Ÿ¸¸›¸ ¢›¸Š¸ÄŸ¸ ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê (i) ©¸½¡¸£ œÏ¨¸÷¸ÄˆÅ, ž¸¸£÷¸ ¬¸£ˆÅ¸£ ÷¸˜¸¸/¡¸¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ½Å ‚š¡¸¸¡¸ VII ½Å ‚š¸ú›¸ ‚›¸ºŸ¸÷¸ ‚›¡¸ œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ Ç½Å÷¸¸‚¸Ê, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆÅ¸½ �¸¸£ú ¢ˆÅ‡ �¸¸‡¿Š¸½. (ii) ‚¢š¸Ÿ¸¸›¸ ¢›¸Š¸ÄŸ¸ ˆ½Å Ÿ¸»¥¡¸ ¢›¸š¸¸Ä£µ¸ ˆ½Å ¢¥¸‡ ¬¸¿Š¸÷¸ ÷¸¸£ú‰¸ ƒ¬¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ÷¸¸£ú‰¸ ¬¸½ 30 ¢™›¸ œ¸»¨¸Ä ‚˜¸¸Ä÷¸ÃÃ 22 �¸»›¸ 2016 í¸½Š¸ú; (iii) ¢›¸Š¸ÄŸ¸ ˆ½Å Ÿ¸»¥¡¸ ˆÅú Š¸µ¸›¸¸ 22 �¸»›¸ 2016 ˆÅú ¬¸¿Š¸÷¸ ÷¸¸£ú‰¸ ˆ½Å ‚¸š¸¸£ œ¸£ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸ ˆ½Å ¢¨¸¢›¸¡¸Ÿ¸ 76 ˆ½Å ‚›¸º¬¸¸£ ˆÅú �¸¸‡Š¸ú, (iv) ‚¢š¸Ÿ¸¸›¸

21

paid-up capital of ` 20588150810/- plus the actual number of shares allotted by the Bank in terms of this Resolution;

(v) The preferential issue shall be completed within 15 days of this Resolution or within 15 days of any statutory/ regulatory approval or the approval of GoI for subscription to this preferential issue; and

(vi) Auditors certificate shall be placed before the Board Meeting which approves the Preferential Issue under the authority of this Resolution. The issue proceeds will enable the Bank to strengthen its Capital Adequacy Requirements as specified by RBI from time to time.

(vii) The Resolution further seeks to empower the Board of Directors to undertake a Qualified Institutional Placement with Qualified Institutional Buyers as defined by SEBI(ICDR) Regulations, 2009. The Board of Directors may, in their discretion, adopt this mechanism as prescribed under Chapter VIII of the ICDR Regulations for raising funds for the Bank, without seeking fresh approval from the shareholders.

(viii) In case of a QIP issue in terms of Chapter VIII of ICDR Regulations, issue of securities, on QIP basis, can be made at a price not less than the average of the weekly high and low of the closing prices of the shares quoted on a stock exchange during the two weeks preceding the “Relevant Date”. The Board may, at its absolute discretion, issue equity shares at a discount of not more than five percent or such other discount as may be permitted under applicable regulations to the ‘floor price’ as determined in terms of the SEBI (ICDR) Regulations, 2009 subject to section 53 of the Companies Act, 2013.

(ix) “Relevant Date” shall mean the date of the meeting in which the Board or Committee of the Board decides to open the QIP Issue.

(x) As per the SEBI (ICDR) Regulations, 2009 the validity of the Special Resolution is restricted to one year from the date of this AGM for such QIPs.

(xi) The detailed terms and conditions for the offer will be determined in consultation with the Advisors, Lead Managers and Underwriters and such other authority or authorities as may be required, considering the prevailing market conditions and other regulatory requirements.

(xii) As the pricing of the offer cannot be decided except at a later stage, it is not possible to state the price of shares to be issued. However, the same would be in accordance with the provisions of the SEBI (ICDR) Regulations, 2009, the Companies Act, 2013, the Banking Regulation Act, 1949 or any other guidelines / regulations / consents as may be applicable or required.

¢›¸Š¸ÄŸ¸ ¬¸½ œ¸»¨¸Ä ÷¸˜¸¸ ¤¸¸™ Ÿ¸Ê ¢›¸Š¸ÄŸ¸ˆÅ÷¸¸Ä ˆÅú ©¸½¡¸£š¸¸¢£÷¸¸ ˆÅ¸ ¬¨¸³Åœ¸ 20588150810/- Åú ¸÷¸ÄŸ¸¸›¸ œÏ™î¸ œ¸»¿�¸ú ‚¸¾£ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¤¸ÿˆÅ ×¸£¸ ‚¸¤¸¿¢’÷¸ ©¸½¡¸£¸Ê ˆÅú ¨¸¸¬÷¸¢¨¸ˆÅ ¬¸¿‰¡¸¸ í¸½Š¸ú.

(v) ‚¢š¸Ÿ¸¸›¸ ¢›¸Š¸ÄŸ¸ ˆÅ¸ ˆÅ¸¡¸Ä ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ¬¸½ 15 ¢™›¸¸Ê ˆ½Å ž¸ú÷¸£ ¡¸¸ ‚¢š¸Ÿ¸¸›¸ ¢›¸Š¸ÄŸ¸ ˆ½Å ‚¢ž¸™¸›¸ í½÷¸º ž¸¸£÷¸ ¬¸£ˆÅ¸£ ˆ½Å ‚›¸ºŸ¸¸½™›¸ ¡¸¸ ¢ˆÅ¬¸ú ‚›¡¸ ¬¸¸¿¢¨¸¢š¸ˆÅ/¢¨¸¢›¸¡¸¸Ÿ¸ˆÅ ‚›¸ºŸ¸¸½™›¸ ¬¸½ 15 ¢™›¸¸Ê ˆ½Å ž¸ú÷¸£ œ¸»£¸ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸.

(vi) ¥¸½‰¸¸œ¸£ú®¸ˆÅ¸Ê ˆÅ¸ œÏŸ¸¸µ¸œ¸°¸ ¤¸¸½”Ä ˆÅú ¤¸¾“ˆÅ Ÿ¸Ê œÏ¬÷¸º÷¸ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸ ¢�¸¬¸Ÿ¸Ê ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å œÏ¸¢š¸ˆÅ¸£ ˆ½Å ‚š¸ú›¸ ‚¢š¸Ÿ¸¸›¸ ¢›¸Š¸ÄŸ¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ¢ˆÅ¡¸¸ �¸¸›¸¸ í¾. ƒ¬¸ ¢›¸Š¸ÄŸ¸ ¬¸½ œÏ¸œ÷¸ £¸¢©¸ ¬¸½ ¤¸ÿˆÅ ¬¸Ÿ¸¡¸-¬¸Ÿ¸¡¸ œ¸£ ¢£{¸¨¸Ä ¤¸ÿˆÅ ×¸£¸ ¢›¸¢™Ä«’ ³Åœ¸ Ÿ¸Ê ‚œ¸›¸ú œ¸»¿�¸ú œ¸¡¸¸Äœ÷¸÷¸¸ ‚¸¨¸©¡¸ˆÅ÷¸¸ ˆÅ¸½ Ÿ¸�¸¤¸»÷¸ ¤¸›¸¸ ¬¸ˆ½ÅŠ¸¸.

(vii) ¡¸í ¬¸¿ˆÅ¥œ¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 Ÿ¸Ê œ¸¢£ž¸¸¢«¸÷¸ ³Åœ¸ Ÿ¸Ê œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ Ç½Å÷¸¸‚¸Ê ˆ½Å œ¸¸¬¸ œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ ¢›¸¡¸¸½�¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ˆÅ¸½ ‚¢÷¸¢£Æ÷¸ ‚¢š¸ˆÅ¸£ ™½›¸¸ �¸¸í÷¸¸ í¾. ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ¤¸ÿˆÅ ˆ½Å ¢¥¸‡ ¢›¸¢š¸ �¸º’¸›¸½ í½÷¸º ‚œ¸›¸½ ¢¨¸¨¸½ˆÅ¸›¸º¬¸¸£ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ ›¸¡¸¸ ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ¢ˆÅ‡ ¢¤¸›¸¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸ ˆ½Å ‚š¡¸¸¡¸ VIII ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢›¸š¸¸Ä¢£÷¸ ƒ¬¸ ¨¡¸¨¸¬˜¸¸ ˆÅ¸½ ‚œ¸›¸¸ ¬¸ˆÅ÷¸¸ í¾.

(viii)‚¸ƒÄ¬¸ú”ú‚¸£ ¢¨¸¢›¸¡¸Ÿ¸ ½Å ‚š¡¸¸¡¸ VIII ½Å ‚›¸º¬¸¸£ Æ¡¸»‚¸ƒÄœ¸ú ¢›¸Š¸ÄŸ¸ ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê Æ¡¸»‚¸ƒÄœ¸ú ‚¸š¸¸£ œ¸£ œÏ¢÷¸ž¸»¢÷¸¡¸¸Ê Å¸ ¢›¸Š¸ÄŸ¸ ‡½¬¸½ Ÿ¸»¥¡¸ œ¸£ ¢ˆÅ¡¸¸ �¸¸ ¬¸ˆÅ÷¸¸ í¾, �¸¸½ ¢ˆÅ ``¬¸¿Š¸÷¸ ÷¸¸£ú‰¸'' ¬¸½ œ¸í¥¸½ ˆ½Å ™¸½ ¬¸œ÷¸¸í¸Ê ˆ½Å ™¸¾£¸›¸ ¬’¸ÁˆÅ ‡Æ¬¸�¸Ê�¸ Ÿ¸Ê „Ö¼÷¸ ©¸½¡¸£¸Ê ˆ½Å ¤¸¿™ ž¸¸¨¸¸Ê ˆ½Å ¬¸¸œ÷¸¸¢íˆÅ ‚¢š¸ˆÅ÷¸Ÿ¸ ‚¸¾½£ ›¡¸»›¸÷¸Ÿ¸ Ÿ¸»¥¡¸¸Ê ˆ½Å ‚¸¾¬¸÷¸ ¬¸½ ˆÅŸ¸ ›¸ í¸½. ¤¸¸½”Ä ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ ˆÅú š¸¸£¸ 53 ˆ½Å ‚š¸ú›¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ˆ½Å ‚›¸º¬¸¸£ ¢›¸š¸¸Ä¢£÷¸ `‚¸š¸¸£ Ÿ¸»¥¡¸' ¬¸½ ‚¢š¸ˆÅ÷¸Ÿ¸ œ¸¸¿�¸ œÏ¢÷¸©¸÷¸ Ž»’ œ¸£ ¡¸¸ ‡½¬¸ú ¢ˆÅ¬¸ú ‚›¡¸ Ž»’ œ¸£, �¸¸½ ¥¸¸Š¸» ¢¨¸¢›¸¡¸Ÿ¸¸Ê ˆ½Å ‚¿÷¸Š¸Ä÷¸ ‚›¸ºŸ¸÷¸ í¸½, ¬¨¸¢¨¸¨¸½ˆÅ¸›¸º¬¸¸£ ƒ¦Æ¨¸’ú ©¸½¡¸£ �¸¸£ú ˆÅ£ ¬¸ˆÅ÷¸¸ í¾.

(ix) ``¬¸¿Š¸÷¸ ÷¸¸£ú‰¸'' ¬¸½ ¤¸¾“ˆÅ ˆÅú ¨¸í ÷¸¸£ú‰¸ ‚¢ž¸œÏ½÷¸ í¸½Š¸ú ¢�¸¬¸Ÿ¸Ê ¤¸¸½”Ä ¡¸¸ ¤¸¸½”Ä ˆÅú ¬¸¢Ÿ¸¢÷¸ Æ¡¸»‚¸ƒÄœ¸ú ¢›¸Š¸ÄŸ¸ ‰¸¸½¥¸›¸½ ˆ½Å ¤¸¸£½ Ÿ¸Ê ¢›¸µ¸Ä¡¸ ¥¸½.

(x) ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009 ˆ½Å ‚›¸º¬¸¸£ ‡½¬¸½ Æ¡¸»‚¸ƒÄœ¸ú í½÷¸º ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆÅú ¨¸¾š¸÷¸¸ ƒ¬¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ÷¸¸£ú‰¸ ¬¸½ ‡ˆÅ ¨¸«¸Ä ÷¸ˆÅ £í½Š¸ú.

(xi) ‚¸ÁûÅ£ ˆ½Å ¢¨¸¬÷¸¼÷¸ ¢›¸¤¸¿š¸›¸ ‡¨¸¿ ©¸÷¸¸½ô ˆÅ¸½ ¤¸¸�¸¸£ ˆÅú ¨¸÷¸ÄŸ¸¸›¸ ¦¬˜¸¢÷¸¡¸¸Ê ‚¸¾£ ¢¨¸¢›¸¡¸¸Ÿ¸ˆÅ ‚œ¸½®¸¸‚¸½¿ œ¸£ ¢¨¸�¸¸£ ˆÅ£÷¸½ íº‡ ¬¸¥¸¸íˆÅ¸£¸Ê, ‚ŠÏµ¸ú œÏ¤¸¿š¸ˆÅ¸Ê ‚¸¾£ í¸Ÿ¸ú™¸£¸Ê ÷¸˜¸¸ ‡½¬¸½ ‚›¡¸ œÏ¸¢š¸ˆÅ¸£ú ‚˜¸¨¸¸ œÏ¸¢š¸ˆÅ¸¢£¡¸¸Ê, �¸¸½ ž¸ú ‚¸¨¸©¡¸ˆÅ í¸Ê, ˆ½Å œ¸£¸Ÿ¸©¸Ä ¬¸½ ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸.

(xii) �¸»¿¢ˆÅ ‚¸ÁûÅ£ Å¸ Ÿ¸»¥¡¸ ¢›¸š¸¸Ä£µ¸ ‚ž¸ú ›¸íú¿ ¢ˆÅ¡¸¸ �¸¸ ¬¸ˆÅ÷¸¸ ‚¸¾£ ƒ¬¸½ ¤¸¸™ ˆ½Å �¸£µ¸ Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸, ‚÷¸À �¸¸£ú ¢ˆÅ¡¸½ �¸¸›¸½ ¨¸¸¥¸½ ©¸½¡¸£¸Ê ˆ½Å Ÿ¸»¥¡¸ ˆÅ¸ „¥¥¸½‰¸ ˆÅ£›¸¸ ¬¸¿ž¸¨¸ ›¸íú¿ í¾. ÷¸˜¸¸¢œ¸, ƒ¬¸½ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2009, ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013, ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ‚˜¸¨¸¸ ‚›¡¸ ¥¸¸Š¸» ¡¸¸ ‚¸¨¸©¡¸ˆÅ ¢™©¸¸-¢›¸™½Ä©¸¸Ê / ¢¨¸¢›¸¡¸Ÿ¸¸Ê / ¬¸ŸŸ¸¢÷¸¡¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸.

22

(xiii) For reasons aforesaid, an enabling resolution is therefore proposed to be passed to give adequate flexibility and discretion to the Board to finalise the terms of the issue.

(xiv) The equity shares allotted shall rank pari-passu in all respects with the existing equity shares of the Bank.

For this purpose, the Bank is required to obtain the consent of the shareholders by means of a Special Resolution. Hence, Shareholders’ consent is requested for the above proposal. The Board of Directors recommends passing of the Resolutions as contained at Item No. 8 in the notice. In terms of Section 102(1) of the Companies Act, 2013, it is submitted that none of the Directors or Key Managerial Personnel of the Bank or their relatives is/are concerned or interested, financial or otherwise, in the passing of the aforesaid resolution except to the extent of their shareholding/bondholding, if any, in IDBI Bank.


(i) The Board, at its meeting held on March 22, 2016, has approved a rupee bond issuance limit of ` 20,000 crore for FY 2016-17 comprising of Senior/Infrastructure Bonds, Basel III complaint Tier II /Additional Tier I Bonds by way of private placement/public issue during FY 2016-17 or during one year from the date of passing of this resolution, whichever is later, in one or more tranches.

(ii) In terms of Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, private placement of securities will require previous approval of the shareholders by Special Resolution. Provided that in case of non-convertible debentures, such approval may be taken in the beginning of the year in respect of all proposed issues during the year.

(iii) The pricing of the issuances can be decided only at the time of each issue. The pricing of the issuance in the domestic market would be decided based on the prevailing market conditions and its impact on overall cost of borrowing for the Bank.

Accordingly, Shareholders’ approval is sought by the Board of Directors for the above purpose by passing of the Special Resolution.The Board of Directors recommends passing of the Resolutions as contained at Item No. 9 in the notice.

In terms of Section 102(1) of the Companies Act, 2013, it is submitted that none of the Directors or Key Managerial Personnel of the Bank or their relatives is/ are concerned or interested, financial or otherwise, in the passing of the above resolution except to the extent of their shareholding/ bondholding, if any, in IDBI Bank.

(xiii) ‚÷¸À „œ¸¡¸ºÄÆ÷¸ ˆÅ¸£µ¸¸Ê ¬¸½ ¢›¸Š¸ÄŸ¸ ˆÅú ©¸÷¸¸½ô ˆÅ¸½ ‚¿¢÷¸Ÿ¸ ³Åœ¸ ™½›¸½ ˆ½Å ¢¥¸‡ ¤¸¸½”Ä ˆÅ¸½ œ¸¡¸¸Äœ÷¸ ¥¸�¸ú¥¸¸œ¸›¸ ‚¸¾£ ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ œÏ™¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ‡ˆÅ ¬¸Ÿ¸˜¸ÄˆÅ¸£ú ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸½ ˆÅ¸ œÏ¬÷¸¸¨¸ í¾.

(xiv) ‚¸¤¸¿¢’÷¸ ƒ¦Æ¨¸’ú ©¸½¡¸£ ¬¸ž¸ú ´¦«’¡¸¸Ê ¬¸½ ¤¸ÿˆÅ ˆ½Å Ÿ¸¸¾�¸»™¸ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆ½Å ¬¸Ÿ¸³Åœ¸ í¸ÊŠ¸½.

ƒ¬¸ œÏ¡¸¸½�¸›¸ ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆÅ¸½ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ ‡ˆÅ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å �¸¢£‡ ¬¸íŸ¸¢÷¸ ¥¸½›¸ú ‚¸¨¸©¡¸ˆÅ í¾. ‚÷¸À „œ¸¡¸ºÄÆ÷¸ œÏ¬÷¸¸¨¸ œ¸£ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅú ¬¸íŸ¸¢÷¸ í½÷¸º ‚›¸º£¸½š¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾. ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ¬¸»�¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 8 Ÿ¸Ê „¦¥¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸¸Ê ˆÅ¸½ œ¸¸¢£÷¸ ˆÅ£›¸½ ˆÅú ¢¬¸ûÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) ˆ½Å ‚›¸º¬¸¸£ ¡¸í ¬œ¸«’ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú ž¸ú ¢›¸™½©¸ˆÅ ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿¢š¸¡¸¸Ê ˆÅ¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ Ÿ¸Ê „›¸ˆÅú ©¸½¡¸£š¸¸¢£÷¸¸/ ¤¸¸¿”š¸¸¢£÷¸¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆÅú ¬¸úŸ¸¸ ˆÅ¸½ Ž¸½”õˆÅ£, ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ ³Åœ¸ Ÿ¸Ê ˆÅ¸½ƒÄ ž¸ú ¬¸£¸½ˆÅ¸£ ¡¸¸ ¢í÷¸ ›¸íú¿ í¾.


(i) ¤¸ ½”Ä › ½ ¢™›¸ ¿ Å 22 Ÿ¸¸� Ä 2016 ˆÅ ½ ¬ ¿œ¸››¸ ‚œ¸›¸ú ¤ ¾“ˆÅ Ÿ Ê ¢¨¸î¸ú¡¸ ¨¸« Ä 2016-17 ½Å ™ ¾£¸›¸ ‚˜¸¨¸¸ ƒ¬¸ ¬ ¿ Å¥œ¸ ½Å œ¸¸¢£÷¸ í ½› ½ ˆÅú ÷¸¸£ú‰¸ ¬ ½ ‡ˆÅ ¨¸« Ä, �¸ ½ ž¸ú ¤¸¸™ Ÿ Ê í ½, ½Å ™ ¾£¸›¸ ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ª¿¼‰¸¥¸¸‚ Ê Ÿ Ê ¢›¸�¸ú ¢›¸¡¸ ½�¸›¸/¬¸¸¨ Ä�¸¢›¸ˆÅ ¢›¸Š ÄŸ¸ ½Å Ÿ¸¸š¡¸Ÿ¸ ¬ ½ ¬¸ú¢›¸¡¸£/ ƒ¿üÅ¸¬’ïÆ�¸£ ¤¸ ¿”, ¤¸¸¬ ½¥¸ III ‚› ºœ¸¸¥¸ˆÅ ¢’¡¸£ II/ ‚¢÷¸¢£Æ÷¸ ¢’¡¸£ I ¤¸ ¿” ˆÅ ½ ¢Ÿ¸¥¸¸ˆÅ£ ` 20,000 ˆÅ£ ½”õ ˆÅú ²Åœ¸¡¸¸ ¤¸ ¿” ¢›¸Š ÄŸ¸ ¬¸úŸ¸¸ ‚› ºŸ¸ ½¢™÷¸ ˆÅú í¾.

(ii) ˆ¿Åœ¸›¸ú (œÏ¢÷¸ž¸»¢÷¸¡¸¸Ê ˆÅ¸ ¢¨¸¨¸£µ¸-œ¸°¸ ‚¸¾£ ‚¸¤¸¿’›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 14 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 42 ˆ½Å ‚›¸º¬¸¸£, œÏ¢÷¸ž¸»¢÷¸¡¸¸Ê ˆ½Å ¢›¸�¸ú ¢›¸¡¸¸½�¸›¸ ˆ½Å ¢¥¸‡ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ×¸£¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ œ¸»¨¸Ä ‚›¸ºŸ¸¸½™›¸ Åú ‚¸¨¸©¡¸ˆÅ÷¸¸ í¸½Š¸ú. ¤¸©¸÷¸½Ä ¢ˆÅ ‚œ¸¢£¨¸÷¸Ä›¸ú¡¸ ¢”¤¸Ê�¸£¸Ê ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê ¨¸«¸Ä ž¸£ ˆ½Å ¬¸ž¸ú œÏ¬÷¸¸¢¨¸÷¸ ¢›¸Š¸ÄŸ¸¸Ê ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ƒ¬¸ œÏˆÅ¸£ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ¨¸«¸Ä ˆ½Å ‚¸£¿ž¸ Ÿ¸Ê íú ¢¥¸¡¸¸ �¸¸‡.

(iii) ¢›¸Š¸ÄŸ¸¸Ê Åú ÅúŸ¸÷¸ Å¸ ¢›¸š¸¸Ä£µ¸ œÏ÷¡¸½ˆÅ ¢›¸Š¸ÄŸ¸ ½Å ¬¸Ÿ¸¡¸ íú ¢ˆÅ¡¸¸ �¸¸ ¬¸ˆÅ÷¸¸ í¾. ™½©¸ú ¤¸¸{¸¸£ Ÿ¸Ê ¢›¸Š¸ÄŸ¸ ˆÅú ˆÅúŸ¸÷¸ ˆÅ¸ ¢›¸š¸¸Ä£µ¸ ¤¸¸{¸¸£ ˆÅú ¨¸÷¸ÄŸ¸¸›¸ ¦¬˜¸¢÷¸¡¸¸Ê ‚¸¾£ ¤¸ÿˆÅ ˆ½Å ¢¥¸‡ ¬¸Ÿ¸ŠÏ „š¸¸£ ¥¸¸Š¸÷¸ œ¸£ „¬¸ˆ½Å œÏž¸¸¨¸ ˆ½Å ‚¸š¸¸£ œ¸£ ¢ˆÅ¡¸¸ �¸¸‡Š¸¸.

÷¸™›¸º¬¸¸£, ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ „œ¸¡¸ºÄÆ÷¸ œÏ¡¸¸½�¸›¸ ˆ½Å ¢¥¸‡ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£ˆ½Å ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ „›¸ˆ½Å ‚›¸ºŸ¸¸½™›¸ ˆÅú Ÿ¸¸¿Š¸ ˆÅ£÷¸¸ í¾. ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ¬¸»�¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 9 Ÿ¸Ê „¦¥¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸¸Ê ˆÅ¸½ œ¸¸¢£÷¸ ˆÅ£›¸½ ˆÅú ¢¬¸ûÅ¸¢£©¸ ˆÅ£÷¸¸ í¾.

ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) ˆ½Å ‚›¸º¬¸¸£ ¡¸í ¬œ¸«’ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¤¸ÿˆÅ ½Å ¢ˆÅ¬¸ú ž¸ú ¢›¸™½©¸ˆÅ ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ Å¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿¢š¸¡¸¸Ê ˆÅ¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ Ÿ¸Ê „›¸ˆÅú ©¸½¡¸£š¸¸¢£÷¸¸/ ¤¸¸¿”š¸¸¢£÷¸¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆÅú ¬¸úŸ¸¸ ˆÅ¸½ Ž¸½”õˆÅ£, ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ ³Åœ¸ Ÿ¸Ê ˆÅ¸½ƒÄ ž¸ú ¬¸£¸½ˆÅ¸£ ¡¸¸ ¢í÷¸ ›¸íú¿ í¾.

23


(i) The Resolution aims at according shareholders’ approval to the increase in Authorised Share Capital of the Bank from ` 3000 crore to ` 4500 crore in terms of Article 6 of the Articles of Association read with Sections 13 & 14 of the Companies Act, 2013 and Rules made therein and to the consequential amendment in Clause V of the Memorandum of Association and Clause 3 of the Articles of Association of the Bank as indicated in the Special Resolution in order to give sufficient room for increase in the paid-up capital in future.

(ii) In the last AGM held on August 12, 2015, the Articles of Association was amended to separate the post of Chairman & Managing Director into 2 posts of a Chairman and a Managing Director & CEO to comply with Govt. of India directives in this regard. In view of this amendment, it is proposed to substitute the word “Chairman” wherever occurring for Whole-time CMD by the words “Managing Director & CEO” in the Articles of Association by amending the Articles to remove the operational difficulty in this regard.

(iii) Out of the present composition of 13 Directors on the Board as provided under Article 116(1), 8 Directors are in the nominated Directors’ category in compliance of Section 161(3) of the Companies Act, 2013 and the remaining 5 Directors are in the Independent Directors’ category to be appointed in compliance of Section 149 of the Companies Act, 2013. Directors in these categories can not be rotational Dircetors as per the provisions of the Companies Act, 2013. To clarify the provisions for rotational Directors and to remove operational difficulty in this regard, it is proposed to insert new Article 116 A (iv) in the Articles of Association.

In terms of Section 102(1) of the Companies Act, 2013, it is submitted that none of the Directors or Key Managerial Personnel of the Bank or their relatives is/are concerned or interested, financial or otherwise, in the passing of the above resolution except to the extent of their shareholding / bondholding, if any, in IDBI Bank.

By Order of the Board

(Kishor Kharat) MD & CEO

(DIN 07266945)Registered Office:IDBI Bank Limited IDBI Tower, WTC Complex,Cuffe Parade,Mumbai-400005Dated : June 02, 2016


(i) ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸ „Ó½©¡¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 13 ‡¨¸¿ 14 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 6 ÷¸˜¸¸ „¬¸ˆ½Å ‚š¸ú›¸ ¤¸›¸¸‡ Š¸‡ ¢›¸¡¸Ÿ¸¸Ê ÷¸˜¸¸ ¬¸¿¬˜¸¸ ¤¸¢í¢›¸Ä¡¸Ÿ¸ ˆ½Å ‰¸¿” V ˆ½Å œ¸¢£µ¸¸Ÿ¸ú ¬¸¿©¸¸½š¸›¸ ÷¸˜¸¸ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ Ÿ¸Ê ¡¸˜¸¸ ¬¸»¢�¸÷¸ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‰¸¿” 3 ˆ½Å ‚›¸º¬¸¸£ ¤¸ÿˆÅ ˆÅú œÏ¸¢š¸ˆ¼Å÷¸ ©¸½¡¸£ œ¸»¿�¸ú ` 3000 ˆÅ£¸½”õ ¬¸½ ¤¸�õ¸ˆÅ£ ` 4500 ˆÅ£¸½”õ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ˆÅ£›¸¸ í¾ ÷¸¸¢ˆÅ ž¸¢¨¸«¡¸ Ÿ¸Ê œÏ™î¸ œ¸»¿�¸ú ˆÅ¸½ ¤¸�õ¸›¸½ ˆ½Å ¢¥¸‡ œ¸¡¸¸Äœ÷¸ Š¸º¿�¸¸ƒ©¸ í¸½.

(ii) ¢™›¸¸¿ˆÅ 12 ‚Š¸¬÷¸ 2015 ˆÅ¸½ ‚¸¡¸¸½¢�¸÷¸ ¢œ¸Ž¥¸ú ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ‚š¡¸®¸ ‡¨¸¿ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ˆ½Å œ¸™ ˆÅ¸½ ž¸¸£÷¸ ¬¸£ˆÅ¸£ ˆ½Å ¢›¸™½©¸¸Ê ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ‡ˆÅ ‚š¡¸®¸ ÷¸˜¸¸ ‡ˆÅ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ ¬¸úƒÄ‚¸½ ˆ½Å 2 œ¸™¸Ê ˆ½Å ³Åœ¸ Ÿ¸Ê ‚¥¸Š¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ Ÿ¸Ê ¬¸¿©¸¸½š¸›¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸. ƒ¬¸ ¬¸¿©¸¸½š¸›¸ ˆÅ¸½ š¡¸¸›¸ Ÿ¸Ê £‰¸÷¸½ íº‡ ¡¸í œÏ¬÷¸¸¨¸ í¾ ¢ˆÅ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê œ¸¢£�¸¸¥¸›¸Š¸÷¸ ˆÅ¢“›¸¸ƒÄ ˆÅ¸½ ™»£ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ Ÿ¸Ê ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆÅ¸½ ¬¸¿©¸¸½¢š¸÷¸ ˆÅ£ œ¸»µ¸ÄˆÅ¸¢¥¸ˆÅ ¬¸ú‡Ÿ¸”ú ˆ½Å ¢¥¸‡ œÏ¡¸ºÆ÷¸ ``‚š¡¸®¸'' ©¸¤™ ˆÅ¸½ ``œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ ¬¸úƒÄ‚¸½'' ©¸¤™¸Ê ×¸£¸ œÏ¢÷¸¬˜¸¸¢œ¸÷¸ ¢ˆÅ¡¸¸ �¸¸‡.

(iii) ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1) ½Å ‚¿÷¸Š¸Ä÷¸ ¢ˆÅ‡ Š¸‡ œÏ¸¨¸š¸¸›¸ ½Å ‚›¸º¬¸¸£ ¤¸¸½”Ä Ÿ¸Ê 13 ¢›¸™½©¸ˆÅ¸Ê ˆÅú ¨¸÷¸ÄŸ¸¸›¸ ¬¸¿£�¸›¸¸ Ÿ¸Ê ¬¸½ 8 ¢›¸™½©¸ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 161(3) ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ›¸¸¢Ÿ¸÷¸ ¢›¸™½©¸ˆÅ¸Ê ˆÅú ª½µ¸ú Ÿ¸Ê íÿ ÷¸˜¸¸ ©¸½«¸ 5 ¢›¸™½©¸ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149 ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ‡ �¸¸›¸½ ¨¸¸¥¸½ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆÅú ª½µ¸ú Ÿ¸Ê íÿ. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ƒ›¸ ª½¢µ¸¡¸¸Ê ˆ½Å ¢›¸™½©¸ˆÅ ÇÅŸ¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ›¸íú¿ í¸½ ¬¸ˆÅ÷¸½ íÿ. ÇÅŸ¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ¸Ê ˆ½Å ¢¥¸‡ œÏ¸¨¸š¸¸›¸ Å¸½ ¬œ¸«’ Å£›¸½ ½Å ¢¥¸‡ ÷¸˜¸¸ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê œ¸¢£�¸¸¥¸›¸Š¸÷¸ ˆÅ¢“›¸¸ƒÄ ˆÅ¸½ ™»£ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¡¸í œÏ¬÷¸¸¢¨¸÷¸ í¾ ¢ˆÅ ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ Ÿ¸Ê ‡ˆÅ ›¸¡¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116 ‡ (iv) �¸¸½”õ¸ �¸¸‡.

ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) ˆ½Å ‚›¸º¬¸¸£ ¡¸í œÏ¬÷¸º÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾ ¢ˆÅ ¤¸ÿˆÅ Å¸ Å¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ Å¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³Åœ¸ ¬¸½, „Æ÷¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œ¸¸¢£÷¸ ˆÅ£›¸½ Ÿ¸Ê ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ Ÿ¸Ê „›¸ˆÅú ©¸½¡¸£š¸¸¢£÷¸¸ / ¤¸¸¿”š¸¸¢£÷¸¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆÅú ¬¸úŸ¸¸ ˆÅ¸½ Ž¸½”õˆÅ£ ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ.

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(¬¸ú)ˆ½Å ‚š¸ú›¸ ¬¸Ÿ¸˜¸ÄˆÅ¸£ú ¬¸¿ˆÅ¥œ¸ (¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸)9. ¢›¸�¸ú ¢›¸¡¸¸½�¸›¸/¬¸¸¨¸Ä�¸¢›¸ˆÅ ¢›¸Š¸ÄŸ¸ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ¤¸¸¿” ˆÅ¸½ ©¸¸¢Ÿ¸¥¸ ˆÅ£÷¸½ íº‡, ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ª¿¼‰¸¥¸¸‚¸½¿ Ÿ¸Ê, ` 20000 ˆÅ£¸½”õ �¸º’¸›¸½ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 42

ˆ½Å ‚š¸ú›¸ ¬¸Ÿ¸˜¸ÄˆÅ¸£ú ¬¸¿ˆÅ¥œ¸ (¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸)10. ¤¸ÿˆÅ ˆÅú œÏ¸¢š¸ˆ¼Å÷¸ ©¸½¡¸£ œ¸»¿�¸ú ˆÅ¸½ ` 3000 ˆÅ£¸½”õ ¬¸½ ¤¸�õ¸ˆÅ£ ` 4500 ˆÅ£¸½”õ ˆÅ£›¸¸ ÷¸˜¸¸ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ Ÿ¸Ê ‚›¡¸ ¬¸¿©¸¸½š¸›¸ (¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸)

¢™›¸¸¿ˆÅ ___________ Ÿ¸¸í ___________ 2016 ˆÅ¸½ í¬÷¸¸®¸¢£÷¸. £½¨¸½›¡¸»¬’¸Ÿœ¸¥¸Š¸¸‡¿©¸½¡¸£š¸¸£ˆÅ ˆ½Å í¬÷¸¸®¸£ À _________________________________

œÏ¸ÁÆ¬¸ú š¸¸£ˆÅ(ˆÅ¸½¿) ˆ½Å í¬÷¸¸®¸£ À

¢’œœ¸µ¸úÀ ƒ¬¸ œÏ¸ÁÆ¬¸ú ûÅ¸ÁŸ¸Ä Å¸½ œÏž¸¸¨¸ú ¤¸›¸¸›¸½ ½Å ¢¥¸‡ ƒ¬¸½ ¢¨¸¢š¸¨¸÷¸ ³Åœ¸ ¬¸½ ž¸£¸ �¸¸‡ ÷¸˜¸¸ ƒ¬¸½ ¤¸¾“ˆÅ ©¸º³ í¸½›¸½ ¬¸½ ÅŸ¸ ¬¸½ ÅŸ¸ 48 ‹¸¿’½ œ¸í¥¸½ (‚˜¸¸Ä÷¸Ã ¤¸ºš¸¨¸¸£, 20 �¸º¥¸¸ƒÄ 2016 Å¸½ ‚œ¸£¸Ý›¸ 3.30 ¤¸�¸½ ÷¸ˆÅ ¡¸¸ ƒ¬¸¬¸½ œ¸í¥¸½) ¤¸ÿˆÅ ˆ½Å œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê �¸Ÿ¸¸ ¢ˆÅ¡¸¸ �¸¸‡.

26

IDBI Bank LimitedForm No. MGT-11

Proxy Form

[Pursuant to Section 105(6) of the Companies Act, 2013 and rule 19(3)of the Companies (Management and Administration) Rules, 2014]

CIN:L65190MH2004GOI148838

Name of the company : IDBI Bank Ltd.

Registered office : IDBI Tower, WTC Complex, Cuffe Parade, Mumbai- 400 005

Name of the member (s) :

Registered address :

E-mail Id :

Folio No/ Client Id :

DP ID :

I/We, being the member (s) of shares of the above named company, hereby appoint

1. Name:

Address:

E-mail Id:

Signature: , or failing him

2. Name:

Address:

E-mail Id:

Signature: , or failing him

3. Name:

Address:

E-mail Id:

Signature:

as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 12th Annual General Meeting of the Bank, to be held on the 22nd day of July 2016 at 3.30 p.m. at Yashwantrao Chavan Centre Auditorium, Gen. Jagannathrao Bhonsle Marg, Mumbai – 400 021 and at any adjournment thereof in respect of such resolutions as are indicated below:

Resolution No.1. Adoption of the Audited Financial Statements of IDBI Bank as on March 31, 2016 together with Reports of Directors and Auditors

thereon (Ordinary Resolution)2. Authorising the Board of Directors to appoint/ re-appoint Joint Statutory Auditors of IDBI Bank and Branch Statutory Auditor of DIFC,

Dubai Branch of IDBI Bank for FY 2016-17 (Ordinary Resolution)3. Appointment of Shri Gyan Prakash Joshi as Independent Director of the Bank (Ordinary Resolution)4. To note the appointment of Shri Kishor Piraji Kharat as MD & CEO of the Bank (Ordinary Resolution)5. To note the nomination of Shri Pankaj Jain , Joint Secretary, Department of Financial Services, Govt. of India as Government Nominee

Director on the Board of the Bank (Ordinary Resolution).6. Re-appointment of Shri S. Ravi as Independent Director of the Bank (Special Resolution) 7. Re-appointment of Shri Ninad Karpe as Independent Director of the Bank (Special Resolution)

8. Enabling Resolution u/s 62(1)(c) of the Companies Act, 2013 for issue of shares aggregating upto ` 8000 crore (inclusive of premium amount) through various modes of issue including QIP (Special Resolution)

9. Enabling Resolution u/s 42 of the Companies Act, 2013 for mobilization in one or more tranches upto ` 20000 crore comprising of Bonds by way of Private Placement/Public Issue(Special Resolution)

10. Increase in the Authorised Share Capital of the Bank from 3000 crore to 4500 crore and other amendments in Articles of Association of the Bank (Special Resolution).

Signed this day of 2016 AffixRevenueStampSignature of shareholder:

Signature of Proxy holder(s)

Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Bank, not less than 48 hours before the commencement of the Meeting. (i.e. on or before 3.30 p.m. on Wednesday, July 20, 2016).

27

CINÀ L65190MH2004GOI148838

‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½”[œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ À ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¸¥¸½Æ¬¸,

ˆÅûÅ œ¸£½”, Ÿ¸º¿¤¸ƒÄ 400 005, ûÅ¸½›¸- (022) 66552779, û¾ÅÆ¬¸ (022) 22182352,

ƒÄ-Ÿ¸½¥¸ À [email protected], ¨¸½¤¸¬¸¸ƒÄ’ : www.idbi.com]

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ˆ¿Åœ¸›¸ú (¢›¸Š¸Ÿ¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 35 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 20 ÷¸˜¸¸ ˆ¿Åœ¸›¸ú (œÏ¤¸¿š¸›¸ ‡¨¸¿ œÏ©¸¸¬¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 18(3) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ š¸¸£¸ 101 ˆ½Å ‚›¸º¬¸¸£ íŸ¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¬¸ž¸ú ¬¸™¬¡¸¸Ê ¬¸½, ¢�¸›í¸Ê›¸½ ‚ž¸ú ÷¸ˆÅ ¤¸ÿˆÅ Ÿ¸Ê ‚œ¸›¸½ ƒÄ-Ÿ¸½¥¸ ‚¸ƒÄ”ú ˆÅ¸ œ¸¿�¸úˆÅ£µ¸ ›¸íú¿ ˆÅ£¨¸¸¡¸¸ í¾, ‡÷¸™Ã×¸£¸ ‚›¸º£¸½š¸ ˆÅ£÷¸½ íÿ ¢ˆÅ ¨¸½ ‚œ¸›¸½ ƒÄ-Ÿ¸½¥¸ ‚¸ƒÄ”ú ˆÅ¸ œ¸¿�¸úˆÅ£µ¸ ˆÅ£¨¸¸‡¿ ¢�¸¬¸¬¸½ „›íÊ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»�¸›¸¸ ÷¸˜¸¸ ‚›¡¸ œ¸°¸¸¢™ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ Ÿ¸¸š¡¸Ÿ¸ ¬¸½ œÏ¸œ÷¸ í¸½ ¬¸ˆ½Å.

2. ƒ¬¸ˆ½Å ‚¥¸¸¨¸¸, ¬¸½¤¸ú ˆ½Å ¢™›¸¸¿ˆÅ 21.03.2013 ˆ½Å œ¸¢£œ¸°¸ ¬¸¿. ¬¸ú‚¸ƒÄ‚¸£/ ‡Ÿ¸‚¸£”ú/ ”úœ¸ú/ 10/ 2013 ˆ½Å ƒ¬¸ ¢›¸™½Ä©¸¸›¸º¬¸¸£ ¢ˆÅ ‚¤¸ ¬¸½ ¬¸»�¸ú¤¸Ö ˆ¿Åœ¸¢›¸¡¸¸¿ ¢›¸¨¸½©¸ˆÅ¸Ê ˆÅ¸½ ¬¸ž¸ú œÏˆÅ¸£ ˆ½Å ž¸ºŠ¸÷¸¸›¸, ¢�¸›¸Ÿ¸Ê ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅ¸½ ¥¸¸ž¸¸¿©¸ (¡¸¢™ ž¸¢¨¸«¡¸ Ÿ¸Ê ˆÅ¸½ƒÄ ‹¸¸½¢«¸÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾) ž¸ú ©¸¸¢Ÿ¸¥¸ í¾, ‚¢›¸¨¸¸¡¸Ä ³Åœ¸ ¬¸½ ¢£{¸¨¸Ä ¤¸ÿˆÅ ×¸£¸ ‚›¸ºŸ¸¸½¢™÷¸ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ ž¸ºŠ¸÷¸¸›¸ Ÿ¸¸š¡¸Ÿ¸ �¸¾¬¸½ ƒÄ¬¸ú‡¬¸ [‡¥¸ƒÄ¬¸ú‡¬¸ (¬˜¸¸›¸ú¡¸ ƒÄ¬¸ú‡¬¸)/ ‚¸£ƒÄ¬¸ú‡¬¸ (®¸½°¸ú¡¸ ƒÄ¬¸ú‡¬¸)/ ‡›¸ƒÄ¬¸ú‡¬¸ (£¸«’ïú¡¸ ƒÄ¬¸ú‡¬¸)], ‡›¸ƒÄ‡ûÅ’ú ‚¸¢™ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ˆÅ£Ê, ¤¸ÿˆÅ ˆ½Å ‡½¬¸½ ¬¸ž¸ú ©¸½¡¸£š¸¸£ˆÅ¸Ê, ¢�¸›¸ˆ½Å œ¸¸¬¸ ¤¸ÿˆÅ ˆ½Å ©¸½¡¸£ ž¸¸¾¢÷¸ˆÅ ³Åœ¸ Ÿ¸Ê íÿ, ¬¸½ íŸ¸¸£¸ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ ¢›¸š¸¸Ä¢£÷¸ ûÅ¸ÁŸ¸Ä Ÿ¸Ê ‚œ¸›¸½ ¤¸ÿˆÅ ‰¸¸÷¸½ ˆÅ¸ ¢¨¸¨¸£µ¸ ‚¸¾£/‚˜¸¨¸¸ ƒÄ-Ÿ¸½¥¸ ‚¸ƒÄ”ú (¡¸¢™ œ¸í¥¸½ ›¸ ¢™¡¸¸ Š¸¡¸¸ í¸½) íŸ¸Ê œÏ¬÷¸º÷¸ ˆÅ£Ê. ˆ¼Åœ¸¡¸¸ ¢¨¸¢š¸¨¸÷¸Ã ³Åœ¸ ¬¸½ ž¸£¸ íº‚¸ ûÅ¸ÁŸ¸Ä „¬¸Ÿ¸Ê „¢¥¥¸¢‰¸÷¸ ™¬÷¸¸¨¸½�¸¸Ê ½Å ¬¸¸˜¸ „¬¸Ÿ¸Ê ¢™¡¸½ íº‡ œ¸÷¸½ œ¸£ ž¸½�¸Ê. ƒ¬¸¬¸½ ¤¸¾“ˆÅ ˆÅú ¬¸»�¸›¸¸ ‚¸¾£ ‚›¡¸ œ¸°¸¸¢™ ©¸ú‹Ï ž¸½�¸½ �¸¸ ¬¸ˆÊÅŠ¸½ ‚¸¾£ ¬¸¸˜¸ íú ¥¸¸ž¸¸¿©¸ (¡¸¢™ ž¸¢¨¸«¡¸ Ÿ¸Ê ˆÅ¸½ƒÄ ‹¸¸½¢«¸÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾) ˆÅ¸ ž¸ºŠ¸÷¸¸›¸ „Æ÷¸ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ‚¢š¸™½¢©¸÷¸ ¤¸ÿˆÅ ‰¸¸÷¸½ Ÿ¸Ê ¢ˆÅ¡¸¸ �¸¸ ¬¸ˆ½ÅŠ¸¸.

3. ”úŸ¸¾’ ¬¨¸³Åœ¸ Ÿ¸Ê ©¸½¡¸£ š¸¸¢£÷¸ ˆÅ£›¸½ ¨¸¸¥¸½ ¬¸™¬¡¸¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ ¬¸¿¤¸¿¢š¸÷¸ ¢”œ¸¸Á¢�¸’£ú ¬¸íž¸¸Š¸ú ¬¸½ ¤¸ÿˆÅ ‚¢š¸™½©¸ ‚¸¾£/‚˜¸¨¸¸ ƒÄ-Ÿ¸½¥¸ ‚¸ƒÄ”ú ¤¡¸¸½£¸Ê, �¸¾¬¸¸ ž¸ú Ÿ¸¸Ÿ¸¥¸¸ í¸½, ˆÅ¸½ ‚Ô¸÷¸›¸ ˆÅ£›¸½/ ¬¸¿©¸¸½¢š¸÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¬¸¿œ¸ˆÄÅ ˆÅ£Ê.

4. ¡¸¢™ ‚¸œ¸ ¥¸¸ž¸¸¿©¸ (¡¸¢™ ž¸¢¨¸«¡¸ Ÿ¸Ê ˆÅ¸½ƒÄ ‹¸¸½¢«¸÷¸ ¢ˆÅ¡¸¸ �¸¸÷¸¸ í¾) ˆÅ¸ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ ž¸ºŠ¸÷¸¸›¸ ›¸íú¿ �¸¸í÷¸½ íÿ ÷¸¸½ ž¸ú ˆ¼Åœ¸¡¸¸ „œ¸¡¸ºÄÆ÷¸ ûÅ¸ÁŸ¸Ä Ÿ¸Ê ‚œ¸›¸½ ¤¸ÿˆÅ ‰¸¸÷¸½ ˆÅú �¸¸›¸ˆÅ¸£ú (‰¸¸÷¸¸ ¬¸¿‰¡¸¸ ‚¸¾£ ¤¸ÿˆÅ ˆÅ¸ ›¸¸Ÿ¸) ž¸½�¸Ê ÷¸¸¢ˆÅ „›íÊ ¬¸½¤¸ú ¢™©¸¸-¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ×¸£¸ ¥¸¸ž¸¸¿©¸ ¨¸¸£¿’¸Ê œ¸£ ‚¢›¸¨¸¸¡¸Ä ³Åœ¸ ¬¸½ Ÿ¸º¢Í÷¸ ˆÅ£¨¸¸¡¸¸ �¸¸ ¬¸ˆ½Å.

5. ˆ¼Åœ¸¡¸¸ ›¸¸½’ Å£Ê ¢ˆÅ ¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Åú ¬¸»�¸›¸¸ ‚¸¾£ ¸¸¢«¸ÄˆÅ ¢£œ¸¸½’Ä ¤¸ÿˆÅ ˆÅú ¨¸½¤¸¬¸¸ƒ’ www.idbi.com œ¸£ ž¸ú ”¸„›¸¥¸¸½” ˆÅ£›¸½ ˆÅú ¬¸º¢¨¸š¸¸ ˆ½Å ¬¸¸˜¸ „œ¸¥¸¤š¸ ˆÅ£¸ƒÄ �¸¸‡Š¸ú ‚¸¾£ ¤¸ÿˆÅ ˆ½Å œ¸¿�¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ˆÅ¸¡¸¸Ä¥¸¡¸ ¬¸Ÿ¸¡¸ ˆ½Å ™¸¾£¸›¸ ƒ¬¸ˆÅú ž¸¸¾¢÷¸ˆÅ œÏ¢÷¸¡¸¸¿ ™½‰¸ú �¸¸ ¬¸ˆÅ÷¸ú íÿ.

ˆ¼Å÷¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸.œ¸¨¸›¸ ‚ŠÏ¨¸¸¥¸ ˆ¿Åœ¸›¸ú ¬¸¢�¸¨¸

¬˜¸¸›¸À Ÿ¸º¿¤¸ƒÄ

¢™›¸¸¿ˆÅ: 27 Ÿ¸ƒÄ 2016

28

CIN: L65190MH2004GOI148838

IDBI BANK LIMITED[Regd. Office - IDBI Tower, WTC Complex,

Cuffe Parade, Mumbai- 400 005, Phone-(022) 66552779, Fax-(022) 22182352,

e-mail :[email protected], Website: www.idbi.com ]

URGENT ATTENTIONMEMBERS OF IDBI BANK

Registration of email ids with IDBI Bank and

payment of Dividend through Electronic Payment Modes

In terms of Section 20 of the Companies Act, 2013 read with Rule 35 of the Companies (Incorporation) Rules, 2014 and Section 101 read with Rule 18 (3) of the Companies (Management and Administration) Rules, 2014, we, hereby, request all Members of IDBI Bank Ltd., who have till date not registered their e-mail id(s) with the Bank, to register their email id(s) in order to receive Notice of General Meetings and other communications in electronic form.

2. Further, in terms of SEBI Circular No. CIR/MRD/DP/10/2013 dated 21.03.2013, directing that, henceforth, Listed Companies shall mandatorily make all payments to Investors, including Dividend (to be declared, if any, in future) to Shareholders, through RBI approved Electronic mode of payment such as ECS [LECS (Local ECS) /RECS (Regional ECS) / NECS (National ECS)], NEFT etc., we request all Shareholders of the Bank who hold physical shares to furnish the Bank account details and / or e-mail id(s) (if not already furnished) in the requisite form. Duly filled up form, alongwith the documents mentioned therein, may please be submitted to the addresses provided therein. This will facilitate prompt delivery of Notice of the meeting and other communications as well as payment of dividend (to be declared, if any, in future) through aforesaid electronic mode in the mandated Bank Account.

3. Members who hold shares in Demat form are requested to approach concerned Depository Participant for updating /modifying the Bank Mandate and/or e-mail id(s) details as the case may be.

4. In case, you do not want Electronic payment of the Dividend (to be declared, if any, in future), kindly still furnish your Bank Account information (Account number and Bank’s name) on the aforesaid form required to be mandatorily printed by IDBI Bank on the Dividend warrants as per SEBI’s directives.

5. Please note that, the Notice of AGM and Annual Report will also be made available on Bank’s website www.idbi.com with download facility and physical copies of the same can be inspected at the Registered Office of the Bank during office hours.

For IDBI Bank Ltd.

Pawan AgrawalCompany Secretary

Place- Mumbai

Date- May 27, 2016

29

¤¸ÿˆÅ ‰¸¸÷¸¸ / ƒÄ-Ÿ¸½¥¸ œ¸¿�¸úˆÅ£µ¸ ûÅ¸ÁŸ¸ÄŸ¸ÿ/íŸ¸ _____________________________________ ‡÷¸™Ã×¸£¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆÅ¸½ œÏ¸¢š¸ˆ¼Å÷¸ ˆÅ£÷¸½ íÿ ¢ˆÅ ¨¸½

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2.

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1. œ¸¾›¸ ˆÅ¸”Ä ˆÅú ¬¨¸-œÏŸ¸¸¢µ¸÷¸ œÏ¢÷¸.

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3. £Ó ˆÅ¸½£¸ �¸½ˆÅ œ¸››¸¸.

4. ¤¸ÿˆÅ ×¸£¸ í¬÷¸¸®¸£ ‚›¸ºœÏŸ¸¸µ¸›¸ œ¸°¸.

30

BANK ACCOUNT / EMAIL REGISTRATION FORMI/We _____________________________________ do hereby authorize IDBI Bank Ltd.

• To Print the following details on my/our dividend warrant or

• ToCreditmydividendamountdirectlytomyBankaccountbyLECS/RECS/NECS/NEFT.

(Strike out whichever is not applicable)

Folio No. : IDB

Particulars of Bank Account:

1. Bank Name :2. Branch Name

Address (for Mandate only):

3. 9 Digit Code number of the Bank & Branch as appearing on the MICR cheque

:

4. Account Type (Savings/Current) :5. Account No. as appearing on the cheque

book:

6. Branch STD code & Telephone no. :7. IFSC Code of Bank Branch :8. E-mail ID of shareholder :

……………………………..

Signature of the Member

1. Please attach the photocopy of a cheque or a blank cancelled cheque issued by your Bank relating to your above

bank account for verifying the accuracy of the 9 digit MICR code number/IFSC Code.

2.

In case of shareholders holding shares in Physical Mode, please send these details to:

In case of shareholders holding shares in Dematerialised form, please send these details to:

Karvy Computershare Pvt. Ltd.Karvy Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda,

Hyderabad-500 032 Telangana.

The Depository Participant with whom your Demat Account is maintained.

Enclosures :

1. Self-attested copy of PAN Card

2. Self-attested copy of Residence -AADHAR Card or Passport or Driving License or Voter ID.

3. Cancelled Blank Cheque leaf.

4. Signature attestation letter from Bank.

31

›¸¸½’ / NOTE

32

›¸¸½’ / NOTE

Documents

NOTICE - IDBI Bankpass the following resolution as Special Resolution:-“RESOLVED THAT Shri S. Ravi (DIN 00009790) who was appointed as Independent Director on the Board of IDBI Bank