STATE BANK OF TRAVANCORE

(Associate of the State Bank of India)

HEAD OFFICE :: POOJAPURA

THIRUVANANTHAPURAM - 695 012

NOTICE

UNAUDITED (REVIEWED) FINANCIAL RESULTS

FOR THE QUARTER / NINE MONTHS ENDED

31^st DECEMBER 2011

Pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges, notice is hereby given that a meeting of the Board of Directors of the Bank will be held on Saturday, the 21^st January 2012, inter alia, to consider and take on record the unaudited (Reviewed) Financial Results of the Bank for the Quarter / Nine months ended 31^st December 2011.

Place : Thiruvananthapuram

Date : 02-JAN-2012 Managing Director