1.The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on June 11, 2009.

2.The above results for the year ended 31st March 2009 have been audited by the Auditors of the Bank as per the Listing agreement with Stock Exchanges.

3. The working results for the year ended 31st March 2009 have been arrived at after providing for Standard /
Non-Performing Assets & Depreciation on Investments as per RBI Norms and provision for taxes (including FBT &
Deferred Tax) & other usual and necessary provisions.

4. In terms of Agricultural Debt Waiver and Debt Relief Scheme 2008, framed by the Government of India, the Bank
has received Rs.4.17 crs from the Reserve Bank of India on account out of the eligible debt waiver amount of Rs.10.19 crs.The claims made under the scheme will be verified by the Statutory Auditors.

5. The compensation committee of the Board of Directors has on 6th December 2008 granted 2.25 crs of employees stock options.

6. The Board has recommended a dividend of 75% i.e. Rs.0.75 per share on the face value of Re.1/- each for the year 2008-09.

7. The figures of earlier period have been regrouped, wherever necessary to conform to the current period classification.

S Balasubramanian
Chairman