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UTI Bank Limited (UTI)

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Tuesday 18 April, 2006

UTI Bank Limited

Annual Report and Accounts

UTI Bank Limited
17 April 2006

UTIB/CO/PJO/ 331/2006-07

April 17, 2006

                                               ASE - 079-26308877

The Ahmedabad Stock Exchange Ltd.              BSE - 022-22723121/22722037

Kamdhenu Complex                               NSE - 022-26598237/38

Nr. Panjara Pole                               NSDL - 022-24972993

Ambawadi                                       OTC - 022-22188012

Ahmedabad - 380 015                            CDSL - 022-22673199

Dear Sir,     Kind Attn : Shri K. K. Mishra - Sr. General Manager - C.S.

                    (Q4)  ENDED 31ST MARCH, 2006 - UTI BANK

Pursuant to the provisions of clause 41 of the Listing Agreement, we are
enclosing herewith a copy the Audited Annual / Unaudited Quarterly (Q4)
Financial Results of the Bank for the year ended 31st March, 2006 in the
prescribed format.

The said results are considered, approved, and taken on record by the Board of
Directors of the Bank at its meeting held today at Mumbai. We have made
necessary arrangements for publication of the said results in the Newspapers.

You are requested to take the above on record.

Yours faithfully,

P. J. Oza
Company Secretary &
Vice President (Human Resources)

Encl : a/a.

C.C. to : Shri Sanjay Golecha, General Manager, Listing Dept, Bombay Stock
          Exchange Limited

          Shri Hari K, Manager, Listing Department, National Stock Exchange
          of India Limited

          Shri Jayesh Sule, Senior Vice President, Issuer Interface and
          Finance, NSDL, Mumbai

          Shri Krishnamurthy Iyer, Assistant Vice President - Operations, CDSL

          Shri A. Manickavelu, Assistant Vice President - Listing, OTC
          Exchange of India  
          The London Stock Exchange, London

          Mr. V. K. Jayaraman, AGM, M/s. Karvy Computershare Private Limited, 

          For information and doing needful please.

                      This information is provided by RNS
            The company news service from the London Stock Exchange