This is to inform you that the 76th Annual General Meeting (AGM) of the Bank was held on Tuesday, July 9, 2019 at 11:30 a. m. at Residency Club, C. T. S. No. E 2124, E Ward,
Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416 003.

Enclosed please find the Consolidated Voting Results of the Remote e-voting together with the e-voting at the venue of the AGM of the Bank as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report.

It is further informed that all the Business items / Resolutions contained in the Notice of
76th AGM were transacted/considered at the aforesaid AGM and passed with requisite majority.

You are requested to take note of the above.