Bank of Rajasthan Ltd has informed BSE that the Bank has received a communication from Shri Sanjay Kumar Tayal, Director and related to Dominant Shareholding Group, requesting to convene a Board meeting urgently on May 18, 2010 informing :- 1. That the dominant shareholders of the Bank of Rajasthan (Transferor Bank) have entered into an agreement on May 18, 2010, with the ICICI Bank (Transferee Bank) for proposing an amalgamation of both the Transferor bank and Transferee Bank. 2. That the Transferee Bank is convening its Board of Directors meeting on May 18, 2010, for considering the proposed amalgamation and for approving several actions necessary for the process. Bank of Rajasthan Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 23, 2010, has approved the following matters unanimously: 1. Scheme of Amalgamation of The Bank of Rajasthan Ltd. (Transferor Bank) with ICICI Bank Ltd. (Transferee Bank). 2. Share Exchange Ratio was approved at 25 shares of ICICI Bank Ltd. equal to 118 shares of Bank of Rajasthan Ltd. which works out to a swap ratio 1: 4.72. 3. Convene Extra Ordinary General Meeting of Shareholders on June 21, 2010 to approve amalgamation scheme in terms of Section 44A of Banking Regulation Act, 1949. ICICI Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 23, 2010, has approved the Scheme of amalgamation of The Bank of Rajasthan Ltd. with ICICI Bank Ltd. The Bank has been decided to convene an Extraordinary General Meeting on June 21, 2010, to seek the approval of the Members to the Scheme of Amalgamation of The Bank of Rajasthan Ltd. with ICICI Bank Ltd. In this regard, the Bank has issued a Press Release dated May 23, 2010 titled 'ICICI Bank Board approves merger of Bank of Rajasthan' (As Per BSE Announcement Website dated on 24.05.2010) ICICI Bank Ltd has informed BSE about Results of the poll conducted at the Extraordinary General Meeting of ICICI Bank Ltd held on June 21, 2010. Outcome of EGM : The shareholders of the Bank approved the resolution for the amalgamation of The Bank of Rajasthan Limited with ICICI Bank Limited through a poll at the Extraordinary General Meeting of the Bank held on June 21, 2010, by a majority in number representing two-thirds in value of the shareholders, present in person or by proxy. (For more details kindly refer Corporate Announcements on www.bseindia.com). ICICI Bank Ltd has informed BSE that at the Extra Ordinary General Meeting (EGM) held on June 21, 2010, the shareholders of the Bank approved the scheme of amalgamation of The Bank of Rajasthan Ltd with ICICI Bank Ltd. The Bank has submitted to BSE a copy of the News Release dated June 22, 2010 titled 'Shareholders of ICICI Bank approve merger of Bank of Rajasthan' Press Release : 'ICICI Bank Ltd held its Extra Ordinary General Meeting (EGM) on June 21, 2010, for seeking the approval of the shareholders for the scheme of amalgamation of Bank of Rajasthan Ltd (Bank of Rajasthan) with ICICI Bank Ltd (ICICI Bank). The amalgamation was approved by 99.995% in value and 99.64% in number, of the shareholders present and voting. The amalgamation is subject to the approval of Reserve Bank of India (RBI) and such other approvals as may be required. The share exchange ratio has been fixed at 25 equity shares of ICICI Bank for every 118 equity shares of Bank of Rajasthan. (As Per BSE Announcement Website dated on 22.06.2010) ICICI Bank Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 21, 2010, inter alia, have accorded to the following: - Authority to the Board to authorise the Board of Directors of the Bank ('the Board', which expression shall be deemed to include any Committee(s) constituted/to be constituted or any other person authorised/to be authorised by the Board/Committee to exercise its powers including the powers conferred by this Resolution) to accept, the consent and approval of the Members of the Bank to the amalgamation of The Bank of Rajasthan Limited (the 'Transferor Bank') with the Bank with effect from the date on which the Scheme of Amalgamation ('the Scheme') is sanctioned by RBI or such other date as may be specified by RBI by an order in writing passed in this behalf under the provisions of Section 44A of the Banking Regulation Act, 1949, subject to necessary provisions and approvals. (As Per BSE Announcement Website dated on 19.07.2010) ICICI Bank Ltd has informed BSE that Reserve Bank of India has approved the scheme of amalgamation of Bank of Rajasthan Ltd with ICICI Bank with effect from the close of business on August 12, 2010. (As Per BSE Announcement Dated on 13.08.2010) Bank of Rajasthan Ltd has informed BSE that the Reserve Bank of India vide their Order dated August 12, 2010 has approved the scheme of amalgamation under the provisions of section 44A of the Banking Regulation Act, 1949. 1. The effective date of amalgamation is close of business hours on August 12, 2010. 2. The RBI has fixed Rs. 154.50 per share as the price for the dissenting shareholders of Bank of Rajasthan Ltd. 3. Pursuant to the order of amalgamation from RBI, Shri G. Padmanabhan, Managing Director & C.E.O. appointed by RBI with effect from November 20, 2009, has stepped down from August 13, 2010. (As Per BSE Announcement Website dated on 13.08.2010) ICICI Bank Ltd has informed BSE that it has fixed the Record Date on August 25, 2010 for the purpose of ascertaining the shareholders of The Bank of Rajasthan Ltd who shall be entitled to the shares of ICICI Bank Ltd in the ratio of 25 equity shares of Rs. 10/- each of ICICI Bank Ltd for every 118 equity shares of Rs. 10/- each held by them in The Bank of Rajasthan Ltd. Further ICICI Bank Ltd has informed BSE that, RBI vide their letter dated August 12, 2010 have conveyed that in case of dissenting shareholders of ICICI Bank Ltd, they may be paid at the rate of Rs. 885.28 per share and in case of dissenting shareholders of Bank of Rajasthan Ltd, they may be paid at the rate of Rs. 154.50 per share. (As Per BSE Announcement Dated on 14.08.2010) SUB. : - Scheme of Amalgamation of Bank of Rajasthan Ltd. (Scrip Code 500019) Trading members of the Exchange are hereby informed that, ICICI Bank Ltd. has fixed the Record Date for the purpose to determine entitlement of shareholders of Bank of Rajasthan Ltd. pursuant to the Scheme of Amalgamation of Bank of Rajasthan Ltd. with ICICI Bank Ltd. Trading Members are advised not to deal in the equity shares of Bank of Rajasthan Ltd. with effect from the under mentioned date. COMPANY NAME CODE Bank of Rajasthan Ltd. (500019) RECORD DATE 25.08.2010 PURPOSE The Scheme of Amalgamation: - Amalgamation of Bank of Rajasthan Ltd. with ICICI Bank Ltd. ICICI Bank Ltd. shall issue and allot to the shareholders of Bank of Rajasthan Ltd. in the ratio of 25 (TWENTY-FIVE) equity shares of Rs.10/- each fully paid of ICICI Bank Ltd. for every 118 (ONE HUNDRED AND EIGHTEEN) Equity Shares of Rs.10/- each fully paid up held in Bank of Rajasthan Ltd. NO DEALINGS FROM 24/08/2010 DR-104/2010-2011 Note: In case any dissenting shareholders want to opt out of the Scheme, the following value as determined by the Reserve Bank of India when sanctioning the scheme may be paid to them. (i) In case of dissenting shareholders of ICICI Bank Ltd, they may be paid at the rate of Rs.885.28 per share (ii) In case of dissenting shareholders of Bank of Rajasthan Ltd, they may be paid at the rate of Rs.154.50 per share Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 18.08.2010) ICICI Bank Ltd has informed BSE that shares of ICICI Bank Ltd. have been allotted to shareholders of erstwhile Bank of Rajasthan Ltd. (eBOR) whose names appeared on the Register of Members/ Beneficial owners as per the details furnished by National Securities Depository Ltd (NSDL) and Central Depository Services (India) Ltd (CDSL) as on the record date i.e. August 25, 2010 in the ratio of 25 shares of ICICI Bank Ltd for every 118 shares held by them in eBOR and in line with the regulatory directions. (As Per BSE Announcement Website dated on 26.08.2010)