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HO/MBD/2019 24.03.2019

Scrip Code: ORIENTBANK Scrip Code: 500315

The Executive Director, General Manager,National Stock Exchange of India Ltd., Dept. of Corporat.e Services,Exchange Plaza, 5th Floor, Bandra Kurla Bombay Stock Exchange Limited,Complex, Bandra (E),Mumbai-400051 Phiroze Jeejeebhoy Towers, Mumbai-400001

Dear Madam / Sir,

Voting Results on Notice of Postal Ballot dated February 14, 2019

Further to our letter dated February 20, 2019, pertaining to Notice of Postal Ballot forseeking approval of shareholders of the Bank for raising capital for an amount upto€1186.00 crore by way of preferential allotment of 138989804 equity shares toGovernment of India at an Issue Price of €85.33/- (including premium), we wish toinform that the Special Resolution as set out in the Notice has been passed by theShareholders of the Bank by requisite majority.

As required under Regulation 44 (3) of SEBl (LODR) Regulations, 2015, we enclose thedetails of voting results in the prescribed format alongwith the Scrutinizer's Report.

This is for your kind information and record.

Yours faithfully,

Company Secretary

E{q" / Telephones : 0124-4126200, 4126300 Website: wwwobcindia.co.in

ORIENTAL BANK OF COMMERCE

Regulation 44(3) (Ballot + e-Voting)

Resolution No: 1

Date of EGM (Postal Ballot) 22-03-2019

Total No of Shareholders on Record Date 1,29,546

No. of shareholders present in the meeting either in person or through Proxy:N.A.

Promoters and Promoters Group:Public:

No. of Shareholders attended the meeting through Video ConferencingN.A.Promoters and Promoters Group:

Public:

Special Business: The follo`^/ing item is I)roDosed to be passed as SDecial Resolution as detailed in the Notice Of the Postal Ballot: To create. offer. issue and allot requisite number

Of Eciuitv Shares Of face value Of Rs. 10/- lRUDees Ten onlvl each to the Go`/emment Of India l`G0l`l aggregatinE to Rs. 1186 Crore lRUDees One Thousand One Hundred EiEhtv Six

Crore only) on preferential basis inclusive Of premium for cash at an Issue Price to be determined in accordance with Regulation 164 of the SEBl (ICDRI ReEulations 2018. ( as detailedin the oostal ballot Noticel

Whether promoter/ promoter group are interested in the Agenda/resolution

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Category Mode of Voting No. of shares held (1) No. of votes polled % of Votes No. of Votes -in favour (4) No. of Votes - % of Votes in % of Votes against

(2) Polled onoutstandingshares(3)=[2/1'100] against (5) favour on votespolled(6)=[4/2*100] on votes polled(7)=15/2*100]

Promoter and PromoterGroup E-Voting

48,86,79,067

0 0.cO 0 0 0.cO 0.cO

Poll 0 0.00 0 0 0.00 0.00

Postal Ballot 48,86,79,067 100.00 48,86,79,067 0 100.00 0.00

Total 48,86,79,067 48,86,79,067 loo.00 48,86,79,067 0 100.00 0.00

Public-Institutions E-Voting

10,75,98,077

9,38,47,503 87.22 93847503 0 loo.cO 0.00

Poll 0 0.cO 0 0 0.00 0.cO

Postal Ballot 0 0.cO 0 0 0.cO 0.00

Total 10,75,98,077 9,38,47,503 87.22 9,38,47,503 a 100.00 0.00

Public-Nan Institutions E-Voting

3,64,90,381

14,652 0,04 12,234 2,418 83.50 16.50

Poll 0 0.cO 0 0 0.00 0,00

Postal Ballot 15,808 0.04 15,058 750 95.26 4.74

Total 3,64,90,381 30,460 0.08 27,292 3,168 89.60 10.40

GRANDTOTAL 63,27,67,525 58,25,57,030 92.06 58,25,53,862 3,168 99.99 0.01

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