Kotak Mahindra Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on or before June 30, 2008, i.e. within the prescribed period of three months of the close of the accounting year, at which the audited financial results of the Bank for the year ended March 31, 2008 will be considered by the Board.

Accordingly, the Bank will furnish its audited financial results for the year ended March 31, 2008 within the aforesaid period of three months and will also arrange for publication of the said results in the prescribed manner. Hence there will be no necessity of publishing unaudited financial results for the quarter ended March 31, 2008.