Secretarial Department CIN L65110TN1926PLC001377 Ref/Sec/93rdAGM/79/2020-2021 September 01, 2020 The General Manager The General Manager Department of Corporate Services Department of Corporate Services National Stock Exchange of India BSE Limited Exchange Plaza, C-1-Block G Listing Department Bandra Kurla Complex, Bandra-E PhirozeJeejeeboy Tower Mumbai - 400 051 Dalal Street, Fort Mumbai - 400 001 Company symbol: LAKSHVILAS Security code no: 534690 Dear Sir / Madam, Sub: Notice of the 93rd AGM & Annual Report for the year 2019-20 of The Lakshmi Vilas Bank Limited (“Bank”). In compliance with the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we herewith enclose the Notice of the 93rd Annual General Meeting (AGM) and Annual Report for the year 2019-20 of the Bank. The same is also made available on the website of the Bank at the following link: Notice of https://www.lvbank.com/UserFiles/LVB%2093rd%20AGM%20Notice%202020.pdf the 93rd Annual General Meeting Annual https://www.lvbank.com/UserFiles/LVB%2093rd%20Annual%20Report%202019- Report of 20.pdf the Bank for the year 2019-2020 Dispatch of the Notice of 93rdAGM and the Annual Report for FY 2019-20 (by e-mail only) to the shareholders will be carried out by National Securities Depository Limited (NSDL) on September 02, 2020. This is for your kind information. Thanking you, Yours faithfully, N Ramanathan Company Secretary ___________________________________________________________________________ The Lakshmi Vilas Bank Ltd., Corporate Office, “LVB HOUSE”, No.4, Sardar Patel Road, Guindy, Chennai – 600 032 | Phone: 044-22205306 | Email:
[email protected] THE LAKSHMI VILAS BANK LIMITED CIN L65110TN1926PLC001377 Registered Offi ce: Salem Road, Kathaparai, Karur - 639 006.