1. The above results have been taken on record by the Board of Directors of the IDBI Bank Ltd. at its meeting held on April 24, 2009.

2. Dividend at Rs 2.50 per share on equity shares has been recommended by the Board for adoption by the Shareholders.

3. The figures of the previous accounting periods have been regrouped and rearranged wherever required.

Yogesh Agarwal
Chairman & Managing Director