Annual General Meeting of Shareholders of the State Bank of India will be held at the Y. B. Chavan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021 (Maharashtra) on Thursday, the 2nd July, 2015 at 03.00 P.M. for transacting the following

jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx III—[k.M 4 PART III—Section 4 izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 183] ubZ fnYyh] eaxyokj] ebZ 26] 2015@T;s"B 5] 1937 No. 183] NEW DELHI, TUESDAY, MAY 26, 2015 /JYAISTHA 5, 1937 भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8)टट टट ेेेेटटटट बबबब(cid:12)क(cid:12)क(cid:12)क(cid:12)क (भारतीय (cid:9)ट ेट ब(cid:13)क अिधिनयम, 1955 के अंतग(cid:25)त ग(cid:26)ठत) ससससचचूूचचूू ननननाााा मु(cid:3)ब ई, 19 मई, 2015 सससस..ंं..ंं बबबबीीीीओओओओडडडडीीीी एएएए(cid:17)(cid:17)(cid:17)(cid:17)डड डड जजजजीीीीओओओओ////एएएएममममआआआआररररएएएएमममम////111177770000....————भारतीय (cid:12)टेट ब(cid:15)क के शेयरधारक(cid:19) क(cid:20) 60 व(cid:22) वा(cid:23)षक महासभा “वाई. बी. च(cid:30)हाण ऑिडटो$रयम”, वाई. बी. च(cid:30)हाण स%टर, जनरल जग*ाथ भोसल े माग,, नरीमन पॉइंट, मुंबई – 400021 (महारा2) म% गु4वार 5दनांक 2 जुलाई, 2015 को अपरा:न 03.00 बजे िन<िलिखत काय, के िन>पादन हते ु होगी:— “(cid:12)टेट ब(cid:15)क का 31 माच,, 2015 तक का तुलन-प@ और लाभ एवं हािन खाता तथा इस लेखा अविध क(cid:20) (cid:12)टेट ब(cid:15)क क(cid:20) काय,-Dणाली और काय,कलाप पर क%Eीय बोड, क(cid:20) $रपोट, और तुलन-प@ व लेख(cid:19) पर लेखा-परीFक(cid:19) क(cid:20) $रपोट, DाG करना, उस पर चचा, करना और उसे (cid:12)वीकार करना।“ अJंधित भKाचाय,, अLय F [िवMापन-III/4/असा./39/15 (67)] STATE BANK OF INDIA (Constituted under the State Bank of India Act, 1955) NOTICE Mumbai, the 19th May, 2015 No. BOD & GO/MRM/170.—The 60th Annual General Meeting of Shareholders of the State Bank of India will be held at the “Y. B. Chavan Auditorium”, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021 (Maharashtra) on Thursday, the 2nd July, 2015 at 03.00 P.M. for transacting the following

business:— “to receive, discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank made up to the 31st day of March, 2015, the report of the Central Board on the working and activities of the State Bank for the period covered by the Accounts and the Auditor’s Report on the Balance Sheet and Accounts.” ARUNDHATI BHATTACHARYA, Chairman [ADVT. III/4/Exty./39/15 (67)] 2324 GI/2015 Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.