Inter alia, to consider and approve the following matters: 1. To consider the proposal for fund raising by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a Private Placement or through one or more Qualified Institutions Placements (QIP's) or further public issue of Equity or rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lender?s approval as applicable.

A.G.M. & Inter- alia transact the following businesses: 1. Fix the date of the ensuin$ Annual General Meeting (*AGM'J and the agenda items to be included in the Notice calling the AGM. 2. Consider thereat, agenda items to raise capital through any one or more of the methods prescribed under Regulation 29(1)(d) of the SEBI Listing Regulations 20t5, as amended from time to time, subject to applicable laws, Rules and Regulations including the guidelines issued by SEBI and RBI. Such agenda, if approved by the Board, shall be included in the Notice calling the ensuing AGM seeking the approval of shareholders by passing an enabling resolution as done in the earlier years. The Bank has been getting such approvals from the shareholders since the FY 2009 and it is only in the FY 2014-15, the Bank exeicised the blanket approval obtained and raised capital through QIP to the tune of Rs.350 crore. 3. Fixation of Record date for Dividend.

Inter alia to consider and approve the raising of funds, including by way of issuance of listed Non-Convertible Debentures/Bonds and Commercial Papers, as part of the proposed enhancement of the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013, subject to the approval of the shareholders of the Company.

Buy Back of Shares

Inter alia, to consider and approve opportunities for acquisition and / or investments, subject to detailed evaluation and compliance with all applicable laws and regulations

Inter-alia, to consider the proposal for raising of funds by way of issuance of Non- Convertible Debentures for an amount up to INR 5,000 Crore (Indian Rupees Five Thousand Crore only) in one or more tranches through private placement basis, subject to applicable laws and necessary approval from shareholders and any statutory authorities as may be required/applicable.

Issue Of Warrants Inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other permissible mode and / or combination thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.

Audited Results

Preferential Issue of shares Inter alia, to transact the following business: 1. To approve the allotment of 1,17,44,722 equity shares at an issue price of{ 13/- to the non-promoters, on preferential basis, for conversion of outstanding unsecured loan into shares, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 ("SEBI ICDR Regulations"); 2. Any other business with the permission of Chairman.

Other business matters