FEDERAL BANK LTD. - Allotment of Equity Shares under ESOS 2010

Federal Bank Ltd has informed BSE that as authorized by the Nomination, Remuneration, Ethics and Compensation Committee, MD and CEO has allotted 43,100 (Forty three thousand one hundred only) Equity Shares with face value<br/>of Rs. 2/- each of the Bank to the Option Grantees upon exercise of stock options under the Banks Employee Stock Option Scheme, 2010.