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UTI Bank Limited (UTI)

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Tuesday 26 September, 2006

UTI Bank Limited

Issue of Equity

UTI Bank Limited
26 September 2006




                SUB : ALLOTMENT OF EQUITY SHARES UNDER ESOP - UTI BANK

We are pleased to inform that the Committee of Directors of the Bank has today
made the allotment of 1,35,278 equity shares of Rs. 10/- each to the employees
of the Bank, under ESOP.

The paid up share capital of the Bank will accordingly get increased to
28,05,13,806 equity shares from 28,03,78,528 equity shares.

You are requested to take the above on record.





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