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Bank of Rajasthan - Outcome of EGM

Bank of Rajasthan Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 30, 2008, have approved pursuant to Section 94(1)(e) and other applicable provisions of the Companies Act, 1956, diminution in the authorized share capital of the Company from Rs 300 crores divided into 30,00,00,000 ordinary shares of Rs 10/- each to Rs 265 crores divided into 26,50,00,000 ordinary shares of Rs 10/- each by canceling 3,50,00,000 ordinary shares of Rs 10/- each until this date have not been taken or agreed to be taken by any person.

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