FEDERAL BANK LTD. - Allotment of ESOP / ESPS

As authorized by the Nomination, Remuneration, Ethics and Compensation Committee, allotment of 22,93,221 (Twenty two lakh ninety three thousand two hundred and twenty one only) Equity Shares with face value of Rs. 2/- each of the Bank to the Option Grantees has been made upon exercise of stock options under ESOS 2010 Scheme for which allottees have paid money.