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UTI Bank Limited (UTI)

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Tuesday 18 April, 2006

UTI Bank Limited

Dividend Declaration

UTI Bank Limited
17 April 2006


UTIB/CO/PJO/333/206-07


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 - CS


SUB :  PAYMENT OF DIVIDEND FOR THE YEAR 2005-06 TO SHAREHOLDERS OF UTI BANK -
INTIMATION REGARDING DESPATCH DATE OF DIVIDEND WARRANTS


We are pleased to inform that the Board of Directors of our Bank has recommended
the payment of dividend @35% (Rs. 3.50 per equity share) on equity shares of the
Bank and the same will be payable after it is approved by the shareholders at
the 12th AGM to be held on 2nd June, 2006 and also will be subject to approval
by Reserve Bank of India.


Pursuant to the requirement of clause 21 of the Listing Agreement, please note
that we propose to pay/despatch dividend warrants for the year 2005-06 to the
Shareholders of the Bank on or after 3rd June, 2006. Accordingly, the date of
the dividend warrants will be 3rd June, 2006.


The above is for your information and record.

Yours faithfully,

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


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, 
          Hyderabad

          For information and doing needful please.







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