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INVESTOR RELATIONS CENTRE : Dena Corporate Centre, C-10, 'G' Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051.
Tel ;2654 5318 / 19 / 20

Fax:26545317.

E-mail : irc@denabank.m.in / investorgrievance@denabank.co.in

August 26, 2016

Ref. No.HO/lRC1357 12016

Listing
Limited
Towers,
Street,
001.

The Vice President BSE

Phiroze Jeejeebhoy
Dalal
Mumbai - 400

Vice President - Listing

lThe National Stock Exchange of lndia
I Limited,
I Exchange Plaza,
I Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 051.
I

Dear Sir,
Re: Aqenda seekinq approval for raisinq of Basel lll Gompliant Tier ll Bonds

We would like to inform you that the Bank has placed an agenda to Board of
Directors seeking approval for raising of Basel lll Compliant Tier ll Bonds upto an
amount of Rs.

1 ,1

00 crore in one or more tranche, in one or more instruments.

We will intimate the outcome of the agenda after passing the resolution.
This is for your information and dissemination.
Thanking You.
Yours faithfully,

(Amit Kumar)
Company Secretary