Final Results

The Executive Director

The BSE Ltd.                                                                                           27.05.2016

PhirozeJeejeebhoy Tower,

25^th Floor, Dalal Street,                                                                           CC/S&B/NJ/448

Mumbai - 400001

Dear Sir/Madam,

LISTING REGULATIONS 2015: OUTCOME OF BOARD MEETING

FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2016

& DECLARATION OF DIVIDEND

In terms of Regulation 33(3)(d) and Regulation 30(6) of the SEBI Listing Regulations 2015, we forward herewith a copy of the Audited Standalone and Consolidated Results of the Bank for the financial year ended 31^st March 2016, taken on record by the Central Board of the Bank at its Meeting held on date.

2. Further, pursuant to Regulation 43 and Regulation 30(6), we advise that the Central Board of the Bank, at its Meeting held on date, has declared a Dividend of  Rs 2.60  per share ( 260 %) for the Financial year ended 31^st March 2016. The date of payment of the Dividend is fixed on 22^nd June 2016 and the dividend warrants will be dispatched before the date of payment, which will be payable, in India, at par at all branches of State Bank of India, irrespective of the amount.

 http://www.rns-pdf.londonstockexchange.com/rns/5371Z_-2016-5-27.pdf

Yours faithfully,

(S S A Kazmi)

General Manager

Encl: as above.