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<±ÉɽþɤÉÉnù ¤ÉéEò

(¦ÉÉ®úiÉ ºÉ®úEòÉ®ú EòÉ ={ÉGò¨É)

Allahabad Bank
(A Govt. of India Undertaking)

ʴɶ´ÉÉºÉ EòÒ {É®Æú{É®úÉ


A TRADITION OF TRUST

17´ÉÒÆ ´ÉÉ̹ÉEò +É¨É ºÉ¦ÉÉ EòÒ ºÉÚSÉxÉÉ


¶ÉÖGò´ÉÉ®ú, 28 VÉÚxÉ 2019
{ÉÚ´ÉÉǼxÉ 10.30 ¤ÉVÉä

NOTICE OF 17th ANNUAL GENERAL MEETING


Friday, 28th June 2019
10.30 a.m.

|ÉvÉÉxÉ EòɪÉÉÇ±ÉªÉ : 2, xÉäiÉÉVÉÒ ºÉÖ¦ÉÉ¹É ®úÉäb÷, EòÉä±ÉEòÉiÉÉ-700 001


´Éä¤ÉºÉÉ<]õ : http://www.allahabadbank.in
Head Office : 2, Netaji Subhas Road, Kolkata-700 001
Website : http://www.allahabadbank.in
<±ÉɽþɤÉÉnù ¤ÉéEò
Allahabad Bank
|ÉvÉÉxÉ EòɪÉÉÇ±ÉªÉ : 2, xÉäiÉÉVÉÒ ºÉÖ¦ÉÉ¹É ®úÉäb÷, EòÉä±ÉEòÉiÉÉ-700 001
Head Office : 2, Netaji Subhas Road, Kolkata-700 001

¨É½þi´É{ÉÚhÉÇ ÊiÉÊlɪÉÉÆ / IMPORTANT DATES

17´ÉÓ ´ÉÉ̹ÉEò +É¨É ºÉ¦ÉÉ EòÒ ÊiÉÊlÉ, ºÉ¨ÉªÉ +Éè®ú ºlÉÉxÉ ¶ÉÖGò´ÉÉ®ú, 28 VÉÚxÉ 2019 EòÉä {ÉÚ´ÉÉǼxÉ 10.30 ¤ÉVÉä, ¦ÉɹÉÉ
¦É´ÉxÉ +Éìb÷Ò]õÉäÊ®úªÉ¨É, xÉè¶ÉxÉ±É ±ÉÉ<¥Éä®úÒ, ¤Éä±É´ÉäÊbªÉ®ú÷ ®úÉäb÷,
+±ÉÒ{ÉÖ®ú , EòÉä±ÉEòÉiÉÉ - 700027
Date, time and place of 17th Annual General Meeting Friday, the 28th June 2019 at 10.30 a.m. at
Bhasha Bhawan Auditorium, National Library,
Belvedere Road, Alipore, Kolkata- 700027

ºÉ¦ÉÉ EòÒ EòɪÉǺÉÚSÉÒ Eäò ¨ÉnùÉå {É®ú ¨ÉiÉ näùxÉä ½äþiÉÖ ¶ÉäªÉ®úvÉÉ®úEòÉäÆ ¶ÉÖGò´ÉÉ®ú, 21 VÉÚxÉ 2019 (EòɪÉÇ ºÉ¨ÉªÉ EòÒ ºÉ¨ÉÉÊ{iÉ)
EòÒ {ÉÉjÉiÉÉ Eäò ÊxÉvÉÉÇ®úhÉ Eäò ʱÉB ÊxɪÉiÉ ÊiÉÊlÉ

Cut-off Date for ascertaining eligibility of the Friday, the 21st June 2019 (Close of business
Shareholders to vote on Agenda items of the meeting. hour)

¤ÉÖEò C±ÉÉäVÉ®ú EòÒ ÊiÉÊlÉ ¶ÉÊxÉ´ÉÉ®ú,ú 22 VÉÚxÉ 2019 ºÉä ¶ÉÖGò´ÉÉ®, 28 VÉÚxÉ 2019
iÉEò (nùÉäxÉÉå ÊnùxÉ ºÉʽþiÉ)
Book Closure Date From Saturday, the 22nd June 2019 to Friday,
the 28th June 2019 (both days inclusive)

|ÉÉCºÉÒ ¡òɨÉÇ B´ÉÆ |ÉÉÊvÉEÞòiÉ |ÉÊiÉÊxÉÊvÉ (ªÉÉå) EòÉä ÊxɪÉÖHò Eò®úxÉä Eäò ʱÉB ºÉÉä¨É´ÉÉ®ú, 24 VÉÚxÉ 2019, +{É®úɼxÉ 5.00 ¤ÉVÉä iÉEò
ºÉÆEò±{É({ÉÉå) EòÒ |ÉÊiÉ |ÉÉ{iÉ Eò®úxÉä ½äþiÉÖ +ÆÊiÉ¨É ÊiÉÊlÉ

Last date for receipt of proxy form and copy of resolution(s) upto 5.00 p.m. on Monday, the 24th June
for appointing authorized representative(s) 2019.

Ê®ú¨ÉÉä]õ <Ç-´ÉÉäË]õMÉ ¨ÉÆMɱɴÉÉ®úú, 25 VÉÚxÉ 2019 EòÉä {ÉÚ´ÉÉǼxÉ 10.00 ¤ÉVÉä ºÉäú
MÉÖ¯û´ÉÉ®,ú 27 VÉÚxÉ 2019 EòÉä +{É®úɼxÉ 5.00 ¤ÉVÉä iÉEò

Remote e-voting From 10.00 a.m. on Tuesday, the 25th June 2019
to 5.00 p.m. on Thursday, the 27th June 2019.

2
<±ÉɽþɤÉÉnù ¤ÉéEò
|ÉvÉÉxÉ EòɪÉÉÇ±ÉªÉ : 2, xÉäiÉÉVÉÒ ºÉÖ¦ÉÉ¹É ®úÉäb÷, EòÉä±ÉEòÉiÉÉ-700 001
ºÉÚSÉxÉÉ

BiÉnÂùuùÉ®úÉ ºÉÚSÉxÉÉ nùÒ VÉÉiÉÒ ½èþ ÊEò <±ÉɽþɤÉÉnù ¤ÉéEò Eäò ¶ÉäªÉ®úvÉÉ®úEòÉå EòÒ ºÉjɽþ´ÉÓ ´ÉÉ̹ÉEò +É¨É ºÉ¦ÉÉ ¶ÉÖGò´ÉÉ®ú, 28 VÉÚxÉ 2019 EòÉä {ÉÚ´ÉÉǼxÉ 10.30
¤ÉVÉä, ¦ÉɹÉÉ ¦É´ÉxÉ +Éìb÷Ò]õÉäÊ®úªÉ¨É, xÉè¶ÉxÉ±É ±ÉÉ<¥Éä®úÒ, ¤Éä±É´ÉäÊb÷ªÉ®ú ®úÉäb÷, +±ÉÒ{ÉÖ®ú, EòÉä±ÉEòÉiÉÉ - 700027 ¨Éå ÊxɨxÉÉÆÊEòiÉ ´ªÉ´ÉºÉÉªÉ (ªÉÉå) Eäò ÊxÉʨÉkÉ
+ɪÉÉäÊVÉiÉ EòÒ VÉÉBMÉÒ :
EòɪÉǺÉÚSÉÒ ¨Énù ºÉÆJªÉÉ 1
ºÉɨÉÉxªÉ ´ªÉ´ÉºÉÉªÉ :
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EòɪÉǺÉÚSÉÒ ¨Énù ºÉÆJªÉÉ 2
ʴɶÉä¹É ´ªÉ´ÉºÉÉªÉ :
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3
ALLAHABAD BANK
Head Office : 2, Netaji Subhas Road, Kolkata-700 001

NOTICE

Notice is hereby given that the Seventeenth Annual General Meeting of shareholders of the Bank will be held on Friday, the
28th June 2019 at 10.30 a.m. at Bhasha Bhawan Auditorium, National Library, Belvedere Road, Alipore, Kolkata-700027, to
transact the following business (es):

Agenda Item No. 1

Ordinary Business:

To discuss, approve and adopt the Balance Sheet, Profit & Loss Account of the Bank as at and for the year ended March 31,
2019, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and
the Auditors' Report on the Balance Sheet and Accounts.

Agenda Item No. 2

Special Business:

To raise equity capital through QIP/ FPO/ Rights issue etc.

To consider and if thought fit, pass, with or without modification (s), the following Resolution (s) as Special Resolution(s):

"RESOLVED THAT pursuant to the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
("The Act"), the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970 ("The Scheme") and Allahabad
Bank (Shares and Meetings) Regulations, 1999 ("The Regulations"), as amended from time to time and subject to the approvals,
consents, permissions and sanctions, if any, of the Reserve Bank of India ("RBI"), the Government of India ("GOI"), the Securities
and Exchange Board of India ("SEBI"), and/or any other authority as may be required in this regard and subject to such terms,
conditions and modifications thereto as may be prescribed by them in granting such approvals and which may be agreed to by
the Board of Directors of the Bank and subject to the regulations viz., SEBI (Issue of Capital and Disclosure Requirements)
Regulations, 2018 (" SEBI ICDR Regulations"), as amended up to date/guidelines, if any, prescribed by the RBI, SEBI, notifications/
circulars and clarifications under the Banking Regulation Act, 1949, Securities and Exchange Board of India Act, 1992 and all
other applicable laws and all other relevant authorities from time to time and subject to the provisions of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended, consent of the shareholders of the Bank be and is hereby
accorded to the Board of Directors of the Bank (hereinafter called "the Board" which shall be deemed to include any Committee
which the Board may have constituted or hereafter constitute to exercise its powers including the powers conferred by this
Resolution) to create, offer, issue and allot (including with provision for reservation on firm allotment and/or competitive basis of
such part of issue and for such categories of persons as may be permitted by the law then applicable) by way of an offer
document /prospectus or such other document, in India or abroad, such number of equity shares of the face value of `10.00
each, aggregating to not more than `4000.00 crore (Rupees four thousand crore only) being within the ceiling of the Authorized
Capital of the Bank as per Section 3(2A) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, in
such a way that the Government of India shall at all times hold not less than 52.00% of the paid up equity capital of the Bank,
whether at a premium or at a discount to the market price, in one or more tranches, including to one or more of the shareholders,
employees of the Bank, Indian Nationals, Non-Resident Indians ("NRIs"), Companies-private or public, Investment Institutions,
Societies, Trusts, Research Organizations, Qualified Institutional Buyers ("QIBs") like Foreign Institutional Investors ("FIIs"),
Foreign Portfolio Investors ("FPIs"), Banks, Financial Institutions, Indian Mutual Funds, Venture Capital Funds, Foreign Venture
Capital Investors, State Industrial Development Corporations, Insurance Companies, Provident Funds, Pension Funds,
Development Financial Institutions or other entities, authorities or any other category of investors which are authorized to invest
in equity shares/ securities of the Bank as per extant regulations/guidelines or any combination of the above as may be deemed
appropriate by the Bank."

"RESOLVED FURTHER THAT such issue, offer and allotment shall be either by way of Qualified Institutions Placements
(QIPs), Follow on Public Issue, Rights Issue or in combination thereof with or without over allotment option and that such offer,
issue, placement and allotment be made as per the provisions of the Banking Companies (Acquisition and Transfer of
Undertakings) Act, 1970, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations")
and all other guidelines issued by the RBI, SEBI and any other authority as applicable, and at such time or times in such
manner and on such terms and conditions as the Board may, in its absolute discretion, think fit."

4
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5
"RESOLVED FURTHER THAT the Board shall have the authority to decide, at such price or prices in such manner and
wherever necessary in consultation with the lead managers and /or underwriters and /or other advisors or otherwise on such
terms and conditions as the Board may, in its absolute discretion, decide in terms of SEBI ICDR Regulations, other regulations
and any and all other applicable laws, rules, regulations and guidelines whether or not such investor(s) are existing shareholders
of the Bank, at a price not less than the price as determined in accordance with relevant provisions of SEBI ICDR Regulations."

"RESOLVED FURTHER THAT in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended, The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the provisions
of Allahabad Bank (Shares and Meetings) Regulations, 1999, the provisions of SEBI ICDR Regulations, the provisions of the
Foreign Exchange Management Act, 1999 and the Foreign Exchange Management (Transfer or Issue of Security by a Person
Resident Outside India) Regulations, 2017 and subject to requisite approvals, consents, permissions and/or sanctions of
Securities and Exchange Board of India (SEBI), Stock Exchanges, Reserve Bank of India (RBI), Foreign Investment Promotion
Board (FIPB), Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and all other authorities as may be
required (hereinafter collectively referred to as "the Appropriate Authorities") and subject to such conditions as may be prescribed
by any of them while granting any such approval, consent, permission and / or sanction (hereinafter referred to as "the requisite
approvals") the Board may, at its absolute discretion, create, issue, offer and allot, from time to time in one or more tranches,
equity shares or any securities other than warrants, which are convertible into or exchangeable with equity shares at a later
date, in such a way that the Central Government at any time holds not less than 52.00% of the paid up Equity Capital of the
Bank, to QIBs (as defined in SEBI ICDR Regulations) pursuant to Qualified Institutions Placement, as provided for under
Chapter VI of the SEBI ICDR Regulations, through a placement document and/or such other documents/ writings/circulars/
memoranda and in such manner and on such price, terms and conditions as may be determined by the Board in accordance
with the SEBI ICDR Regulations or other provisions of the law as may be prevailing at that time."

"RESOLVED FURTHER THAT in case of Qualified Institutions Placement (QIP) pursuant to Chapter VI of the SEBI ICDR
Regulations;

a) the allotment of securities shall be made to Qualified Institutional Buyers only as defined under SEBI ICDR Regulations
and such securities shall be fully paid up and the allotment of such securities shall be completed within 365 days from
the date of this resolution.

b) the Bank is, pursuant to proviso under Regulation 176 (1) of the SEBI ICDR Regulations, authorized to offer shares at
a discount of not more than five percent on the floor price as determined in accordance with the SEBI ICDR Regulations.

c) the relevant date for the determination of the floor price of the securities shall be in accordance with the SEBI ICDR
Regulations."

"RESOLVED FURTHER THAT the Board shall have the authority and power to accept any modification in the proposal as may
be required or imposed by the GOI/RBI/SEBI/Stock Exchanges where the shares of the Bank are listed or such other appropriate
authorities at the time of according/granting their approvals, consents, permissions and sanctions to the issue, allotment and
listing thereof and as agreed to by the Board."

"RESOLVED FURTHER THAT the issue and allotment of new equity shares/securities, if any, to NRIs, FIIs, FPIs and/or other
eligible foreign investors pursuant to this resolution be subject to the approval of the RBI under the Foreign Exchange Management
Act, 1999 as may be applicable but within the overall limits set forth under the Act."

"RESOLVED FURTHER THAT the said new equity shares to be issued shall be subject to the Allahabad Bank (Shares and
Meetings) Regulations, 1999, as amended and shall rank in all respects pari passu with the existing equity shares of the Bank
and shall be entitled to dividend declared, if any, in accordance with the statutory guidelines that are in force at the time of such
declaration."

"RESOLVED FURTHER THAT for the purpose of giving effect to any issue or allotment of equity shares/securities, the Board,
be and is hereby authorized to determine the terms of the public offer, including the class of investors to whom the securities are
to be allotted, the number of shares/securities to be allotted in each tranche, issue price, premium amount on issue as the
Board in its absolute discretion deems fit and do all such acts, deeds, matters and things and execute such deeds, documents
and agreements, as they may, in its absolute discretion, deem necessary, proper or desirable, and to settle or give instructions
or directions for settling any questions, difficulties or doubts that may arise with regard to the public offer, issue, allotment and
utilization of the issue proceeds and to accept and to give effect to such modifications, changes, variations, alterations, deletions,
additions as regards the terms and conditions, as it may, in its absolute discretion, deem fit and proper in the best interest of the
Bank, without requiring any further approval of the shareholders and that all or any of the powers conferred on the Bank and the
Board vide this resolution may be exercised by the Board."

"RESOLVED FURTHER THAT the Board be and is hereby authorized to enter into and execute all such arrangements with any
Merchant Banker (s), Book Runner(s), Lead Manager(s), Legal Advisor(s), Banker(s), Underwriter(s), Depository(ies), Registrar(s),
Auditor(s) and all such other agencies as may be involved or concerned in such offering of equity shares/securities and to
6
ºÉƺlÉÉ+Éå B´ÉÆ BVÉåʺɪÉÉå EòÉä Eò¨ÉÒ¶ÉxÉ, ¥ÉÉäEò®äVÉ, ¡òÒºÉ +lÉ´ÉÉ iÉiºÉ¨ÉÉxÉ ÊEòºÉÒ º´É°ü{É ¨Éå {ÉÉÊ®¸ÉʨÉEò näxÉä Eäò ʱÉB +Éè® BäºÉÒ BVÉåʺɪÉÉå Eäò ºÉÉlÉ ¦ÉÒ BäºÉÒ ºÉ¦ÉÒ
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“ªÉ½ ¦ÉÒ ºÉÆEò±{É Ê±ÉªÉÉ VÉÉiÉÉ ½è ÊEò ={ɪÉÖÇCiÉ EòÉä |ɦÉÉ´ÉÒ Eò®xÉä Eäò |ɪÉÉäVÉxÉ ºÉä ÊxÉnäù¶ÉEò ¨ÉÆb÷±É, ¨ÉSÉç]õ ¤ÉéEò®ú(®úÉå), ¤ÉÖEò ®úxÉ®ú(®úÉå), +OÉhÉÒ |ɤÉÆvÉEò(EòÉå),
Ê´ÉÊvÉ ºÉ±ÉɽþEòþÉ®ú(®úÉå), ½É¨ÉÒnÉ®(®Éå), +Éè®/+lÉ´ÉÉ +xªÉ ´ªÉÊHòªÉÉå VÉÉä ÊEò ¤ÉéEò uÉ®É ÊxɪÉÖCiÉ ÊEòB MÉB ½Éå, Eäò {ɮɨɶÉÇ ºÉä BäºÉÉ Eò®xÉä ½äiÉÖ |ÉÉÊvÉEÞòiÉ ½ÉäMÉÉ ÊEò
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|ÉÊiɦÉÚÊiɪÉÉå Eäò ºÉÆ{ÉÊ®´ÉiÉÇxÉ/´ÉÉ®Æ]Éå EòÉ |ɪÉÉäMÉ/|ÉÊiɦÉÚÊiɪÉÉå Eäò ÊxɨÉÉäÇSÉxÉ, ¤ªÉÉVÉ n®, ÊxɨÉÉäÇSÉxÉ +´ÉÊvÉ, |ÉÊiɦÉÚÊiɪÉÉå Eäò ºÉÆ{ÉÊ®´ÉiÉÇxÉ +lÉ´ÉÉ ÊxɨÉÉäÇSÉxÉ +lÉ´ÉÉ ÊxÉ®ºÉxÉ
{É® <ÊC´É]Ò ¶ÉäªÉ®Éå +lÉ´ÉÉ +xªÉ |ÉÊiɦÉÚÊiɪÉÉå EòÒ ºÉÆJªÉÉ, ¨ÉÚ±ªÉ, |ÉÊiɦÉÚÊiɪÉÉå Eäò ÊxÉMÉǨÉ/ºÉÆ{ÉÊ®´ÉiÉÇxÉ {É® |ÉÒʨɪɨÉ, ¤ªÉÉVÉ n®, ºÉÆ{ÉÊ®´ÉiÉÇxÉ EòÒ +´ÉÊvÉ, +ʦɱÉäJÉ
ÊiÉÊlÉ +lÉ´ÉÉ ¤É½Ò ¤ÉÆnÒ EòÉ ÊxÉvÉÉÇ®hÉ +Éè® ºÉƤÉr B´ÉÆ +ÉxÉÖ¹ÉÆÊMÉEò ¨ÉɨɱÉä, ¦ÉÉ®iÉ +Éè®/+lÉ´ÉÉ Ê´Énä¶É ¨Éå BEò ªÉÉ +ÊvÉEò º]ÉEò BCºÉSÉåVÉÉå ¨Éå ºÉÚSÉÒ¤ÉriÉÉ VÉèºÉÉ
ÊEò ¤ÉÉäbÇ uÉ®É {ÉÚhÉÇ Ê´É´ÉäEòÉxÉÖºÉÉ® =ÊSÉiÉ ºÉ¨ÉZÉÉ VÉÉB, ¦ÉÒ ºÉʨ¨ÉʱÉiÉ ½è*”
“ªÉ½ ¦ÉÒ ºÉÆEò±{É Ê±ÉªÉÉ VÉÉiÉÉ ½è ÊEò BäºÉä ¶ÉäªÉ®Éå EòÉä VÉÉä ÊEò ºÉ¤ºÉGòÉ<¤É xÉ½Ó ½ÖB ½Éå, ¤ÉÉäbÇ uÉ®É +{ÉxÉä {ÉÚhÉÇ Ê´É´ÉäEòÉÊvÉEòÉ® ºÉä VÉèºÉÉ ÊEò =ºÉEäò uÉ®É =ÊSÉiÉ
ºÉ¨ÉZÉÉ VÉÉB iÉlÉÉ Ê´ÉÊvÉ +xÉÖºÉÉ® +xÉÖYÉäªÉ Êxɹ{ÉÉÊniÉ ÊEòªÉÉ VÉÉ ºÉEäòMÉÉ*”
“ªÉ½þ ¦ÉÒ ºÉÆEò±{É Ê±ÉªÉÉ VÉÉiÉÉ ½èþ ÊEò <ºÉ ºÉÆEò±{É EòÉä |ɦÉÉ´ÉÒ Eò®úxÉä Eäò |ɪÉÉäVÉxÉ ºÉä ÊxÉnäù¶ÉEò ¨ÉÆb÷±É, <ÎC´É]õÒ ¶ÉäªÉ®úÉå Eäò ÊxÉMÉÇ¨É ½äþiÉÖ BäºÉä ºÉ¦ÉÒ EòɪÉÇ, EÞòiªÉ,
¨ÉɨɱÉä B´ÉÆ ¤ÉÉiÉ Eò®úxÉä, ÊVɺÉä ÊxÉnäù¶ÉEò ¨ÉÆb÷±É +{ÉxÉä {ÉÚhÉÇ Ê´É´ÉäEòÉÊvÉEòÉ®ú Eäò iɽþiÉ +ɴɶªÉEò, =ÊSÉiÉ, ´ÉÉÆÊUôiÉ +lÉ´ÉÉ ºÉ¨ÉÖÊSÉiÉ ºÉ¨ÉZÉä iÉlÉÉ <ºÉ ºÉƤÉÆvÉ ¨Éå
ºÉƦÉÉÊ´ÉiÉ ÊEòºÉÒ ¶ÉÆEòÉ, EòÊ`öxÉÉ<Ç +lÉ´ÉÉ ºÉÆnäù½þ Eäò ºÉ¨ÉÉvÉÉxÉ ½äþiÉÖ +Éè®ú ºÉÉlÉ ½þÒ ºÉ¦ÉÒ nùºiÉÉ´ÉäVÉÉå iÉlÉÉ ±ÉäJÉxÉ VÉèºÉä +ɴɶªÉEò, ´ÉÉÄUôxÉÒªÉ +lÉ´ÉÉ =ÊSÉiÉ ºÉ¨ÉZÉä
BäºÉä ºÉ¦ÉÒ EòɪÉÇ, EÞòiªÉ, ¨ÉɨɱÉä +Éè®ú ¤ÉÉiÉ, ÊVɺÉä ´É½þ +{ÉxÉä {ÉÚhÉÇ Ê´É´ÉäEòÉÊvÉEòÉ®ú Eäò iɽþiÉ =ÊSÉiÉ +lÉ´ÉÉ ´ÉÉÄUôxÉÒªÉ ºÉ¨ÉZÉä, ¶ÉäªÉ®úvÉÉ®úEòÉå EòÒ +Éè®ú ÊEòºÉÒ ºÉ½þ¨ÉÊiÉ
+lÉ´ÉÉ +xÉÖ¨ÉÉänùxÉ EòÒ ¨ÉÉÆMÉ +lÉ´ÉÉ |ÉÉÊvÉEÞòiÉ ÊEòB ʤÉxÉÉ ªÉ½þ ¨ÉÉxÉiÉä ½ÖþB ÊEò ¶ÉäªÉ®úvÉÉ®úEòÉå xÉä <xÉ ºÉÆEò±{ÉÉäÆ Eäò |ÉÉÊvÉEòÉ®ú Eäò ¨ÉÉvªÉ¨É ºÉä º{ɹ]õ °ü{É ºÉä +{ÉxÉÉ
+xÉÖ¨ÉÉänùxÉ ÊnùªÉÉ ½èþ, Eò®úxÉä ½äþiÉÖ BiÉnÂùuùÉ®úÉ |ÉÉÊvÉEÞòiÉ ½èþ B´ÉÆ ÊEòªÉÉ VÉÉiÉÉ ½èþ*”

“ªÉ½þ ¦ÉÒ ºÉÆEò±{É Ê±ÉªÉÉ VÉÉiÉÉ ½èþ ÊEò ÊxÉnäù¶ÉEò ¨ÉÆb÷±É ={ɪÉÖÇHò ºÉÆEò±{É ({ÉÉå) EòÉä |ɦÉÉ´ÉÒ Eò®úxÉä Eäò |ɪÉÉäVÉxÉ ºÉä +{ÉxÉÒ ÊEòºÉÒ ¶ÉÊHò +lÉ´ÉÉ ºÉ¨ÉºiÉ ¶ÉÊHòªÉÉÄ
¤ÉéEò Eäò |ɤÉÆvÉ ÊxÉnäù¶ÉEò B´ÉÆ ¨ÉÖJªÉ EòɪÉÇ{ÉɱÉEò +ÊvÉEòÉ®Ò +lÉ´ÉÉ EòɪÉÇ{ÉɱÉEò ÊxÉnäù¶ÉEò (EòÉå) ¨Éå ºÉä ÊEòºÉÒ EòÉä +lÉ´ÉÉ BäºÉä +xªÉ +ÊvÉEòÉ®úÒ (úªÉÉå), VÉèºÉÉ ´É½þ
=ÊSÉiÉ ºÉ¨ÉZÉä, EòÉä |ÉiªÉɪÉÉäÊVÉiÉ Eò®úxÉä ½äþiÉÖ BiÉnÂùuùÉ®úÉ |ÉÉÊvÉEÞòiÉ ½èþ B´ÉÆ ÊEòªÉÉ VÉÉiÉÉ ½èþ*”

ÊxÉnäù¶ÉEò ¨ÉÆb÷±É Eäò +Énäù¶É ºÉä

ºlÉÉxÉ : EòÉä±ÉEòÉiÉÉ (ºÉÒBSÉ. BºÉ. BºÉ. ¨Éʱ±EòÉVÉÖÇxÉ ®É´É)


iÉÉ®úÒJÉ: 10 ¨É<Ç 2019 |ɤÉÆvÉ ÊxÉnäù¶ÉEò B´ÉÆ ¨ÉÖJªÉ EòɪÉÇ{ÉɱÉEò +ÊvÉEòÉ®úÒ

7
remunerate all such institutions and agencies by way of commission, brokerage, fees or the like and also to enter into and
execute all such arrangements, agreements, memoranda, documents etc., with such agencies."

"RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board, in consultation with the Merchant
Banker (s), Book Runner(s), Lead Manager(s), Legal Advisor (s), Underwriter (s) and/or other persons as appointed by the
Bank, be and is hereby authorized to determine the form and terms of the issue (s), including the class of investors to whom the
shares/securities are to be allotted, number of shares/ securities to be allotted in each tranche, issue price (including premium,
if any), face value, premium amount on issue/conversion of Securities/exercise of warrants/redemption of Securities, rate of
interest, redemption period, number of equity shares or other securities upon conversion or redemption or cancellation of the
Securities, the price, premium on issue/conversion of Securities, rate of interest, period of conversion, fixing of record date or
book closure and related or incidental matters, listings on one or more stock exchanges in India and/or abroad, as the Board in
its absolute discretion deems fit."

"RESOLVED FURTHER THAT such of these equity shares as are not subscribed may be disposed off by the Board in its
absolute discretion in such manner, as the Board may deem fit and as permissible by law."

"RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board, be and is hereby authorized to do
all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper and desirable and to settle
any question, difficulty or doubt that may arise in regard to the issue of the shares/ securities and further to do all such acts,
deeds, matters and things, finalize and execute all documents and writings as may be necessary, desirable or expedient as it
may in its absolute discretion deem fit, proper or desirable without being required to seek any further consent or approval of the
shareholders or authorization to the end and intent that the shareholders shall be deemed to have given their approval thereto
expressly by the authority of these Resolutions."

"RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred on
it, to the Managing Director & CEO or to the Executive Director(s) or such other officer of the Bank or a Committee as it may
deem fit to give effect to the aforesaid Resolution (s)."

By order of the Board of Directors

Place : Kolkata (CH. S. S. Mallikarjuna Rao)


Date : 10th May 2019 Managing Director & CEO

8
xÉÉä]õ弃 :
1. EòɪÉǺÉÚSÉÒ ¨Én ºÉÆJªÉÉ 2 {É® ´ªÉÉJªÉÉi¨ÉEò Ê´É´É®hÉ:
´ªÉÉJªÉÉi¨ÉEò Ê´É´É®úhÉ, ÊVɺɨÉå ºÉ¦ÉÉ EòÒ EòɪÉǺÉÚSÉÒ ¨Énù ºÉÆJªÉÉ 2 ºÉä ºÉƤÉÆÊvÉiÉ ¨É½i´É{ÉÚhÉÇ iÉlªÉÉå EòÉ =±±ÉäJÉ ½è, BiÉnÂùuùÉ®úÉ ºÉƱÉMxÉ ÊEòªÉÉ VÉÉiÉÉ ½èþ +Éè®ú
ªÉ½þ xÉÉäÊ]õºÉ EòÉ ¦ÉÉMÉ ½èþ*
2. |ÉÉCºÉÒ EòÒ ÊxɪÉÖÊHò:
ºÉ¦ÉÉ ¨Éå ={ÉκlÉiÉ ½þÉäxÉä +Éè®ú ¨ÉiÉnùÉxÉ Eò®úxÉä Eäò ½þEònùÉ®ú ¶ÉäªÉ®úvÉÉ®úEò EòÉä |ÉÉCºÉÒ ÊxɪÉÖHò Eò®úxÉä EòÉ ¦ÉÒ ½þEò ½èþ VÉÉä =ºÉEòÒ +Éä®ú ºÉä ºÉ¦ÉÉ ¨Éå ={ÉκlÉiÉ
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¤ÉÉÆb÷ ʴɦÉÉMÉ, <±ÉɽþɤÉÉnù ¤ÉéEò, |ÉvÉÉxÉ EòɪÉÉDZɪÉ, 2, BxÉ. BºÉ. ®úÉäb÷, EòÉä±ÉEòÉiÉÉ - 700001 ¨Éå ¤Éè`ö Eò EòÒ ÊiÉÊlÉ ºÉä Eò¨É ºÉä Eò¨É SÉÉ®ú ÊnùxÉ {ɽþ±Éä
+lÉÉÇiÉ ºÉÉää¨É´ÉÉ®úú, 24 VÉÚxÉ 2019 EòÉä EòɪÉÇ ºÉ¨ÉÉÎ{iÉ +lÉÉÇiÉ +{É®úɼxÉ 5.00 ¤ÉVÉä iÉEò ªÉÉ =ºÉºÉä {ÉÚ´ÉÇ +´É¶ªÉ |ÉÉ{iÉ ½þÉä VÉÉxÉÉ SÉÉʽþB* EÞò{ɪÉÉ xÉÉä]õ
Eò®åú ÊEò <±ÉɽþɤÉÉnù ¤ÉéEò (¶ÉäªÉ®ú +Éè®ú ¤Éè`öEåò) Ê´ÉÊxɪɨÉxÉ 1999 Eäò +xÉÖºÉÉ®ú ¤ÉéEò Eäò ÊEòºÉÒ Eò¨ÉÇSÉÉ®úÒ +lÉ´ÉÉ +ÊvÉEòÉ®úÒ EòÉä |ÉÉCºÉÒ Eäò °ü{É ¨Éå ÊxɪÉÖHò
xɽþÓ ÊEòªÉÉ VÉÉ ºÉEòiÉÉ*
3. |ÉÉÊvÉEÞòiÉ |ÉÊiÉÊxÉÊvÉ EòÒ ÊxɪÉÖÊHò:
EòÉä<Ç ¦ÉÒ ´ªÉÊHò, ÊEòºÉÒ ÊxÉMÉʨÉiÉ ÊxÉEòɪÉ, VÉÉä ¤ÉéEò EòÉ ¶ÉäªÉ®úvÉÉ®úEò ½è,þ Eäò Ê´ÉÊvÉ´ÉiÉ |ÉÉÊvÉEÞòiÉ |ÉÊiÉÊxÉÊvÉ Eäò °ü{É ¨Éå iÉ¤É iÉEò ºÉ¦ÉÉ ¨Éå ={ÉκlÉiÉ xɽþÓ ½þÉä
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ÊVɺɨÉå =ºÉä {ÉÉÊ®úiÉ ÊEòªÉÉ MɪÉÉ ½èþ, Eäò +vªÉIÉ uùÉ®úÉ ºÉiªÉ|ÉÊiÉ Eäò °ü{É ¨Éå |ɨÉÉÊhÉiÉ ÊEòªÉÉ MɪÉÉ ½è,þ ¤ÉéEò Eäòò ¶ÉäªÉ®ú B´ÉÆ ¤ÉÉÆb÷ ʴɦÉÉMÉ, <±ÉɽþɤÉÉnù ¤ÉéEò,
|ÉvÉÉxÉ EòɪÉÉDZɪÉ, 2, xÉäiÉÉVÉÒ ºÉÖ¦ÉÉ¹É ®úÉäb÷, EòÉä±ÉEòÉiÉÉ-700001 ¨Éå ¤Éè`öEò EòÒ ÊiÉÊlÉ ºÉä Eò¨É ºÉä Eò¨É SÉÉ®ú ÊnùxÉ {ɽþ±Éä +lÉÉÇiÉ ºÉÉää¨É´ÉÉ®úú, 24 VÉÚxÉ
2019 EòÉä EòɪÉÇ ºÉ¨ÉÉÎ{iÉ +lÉÉÇiÉ +{É®úɼxÉ 5.00 ¤ÉVÉä iÉEò ªÉÉ =ºÉºÉä {ÉÚ´ÉÇ |ÉÉ{iÉ xÉ ½þÉä VÉÉB* EÞò{ɪÉÉ xÉÉä]õ Eò®åú ÊEò <±ÉɽþɤÉÉnù ¤ÉéEò (¶ÉäªÉ®ú +Éè®ú
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4. ={ÉκlÉÊiÉ {ÉSÉÔ-ºÉ½-|É´Éä¶É{ÉjÉ :
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5. ¶ÉäªÉ®úvÉÉ®úEòÉå Eäò ®úÊVɺ]õ®ú EòÉ ¤Éxnù ÊEòªÉÉ VÉÉxÉÉ:
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28 VÉÚxÉ 2019 iÉEò (nùÉäxÉÉå ÊnùxÉ ¶ÉÉʨɱÉ) ¤ÉÆnù ®ú½åþMÉÒ*
6. Ê´ÉkÉÒªÉ ´É¹ÉÇ 2018-19 ½äþiÉÖ ±ÉɦÉÉƶÉ:
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¦ÉÉ®úiÉ ºÉ®úEòÉ®ú, Ê´ÉkÉ ¨ÉÆjÉÉ±ÉªÉ Eäò ÊnùxÉÉÆEò 21.05.2014 Eäò {ÉjÉ ºÉÆ. B¡ò.ºÉ. 7/93/2013-¤ÉÒ+ÉäB Eäò iɽþiÉ ÊnùB MÉB ÊxÉnæù¶ÉÉå/¨ÉÉMÉÇÊxÉnæù¶ÉÉå Eäò
+xÉÖºÉÉ®úhÉ ¨Éå Ê´ÉkÉÒªÉ ´É¹ÉÇ 2010-11 iÉEò ¤ÉéEò EòÒ +nùkÉ +Éè®ú +nùÉ´ÉÉEÞòiÉ ±ÉɦÉÉÆ¶É EòÒ ®úÉ榃 “ÊxÉ´Éä¶ÉEò ʶÉIÉÉ +Éè®ú ºÉÖ®úIÉÉ ÊxÉÊvÉ” ¨Éå +ÆiÉÊ®úiÉ Eò®ú nùÒ
MÉ<Ç ½èþ Ê´ÉkÉÒªÉ ´É¹ÉÇ 2011-12 ½äþiÉÖ +nùkÉ +Éè®ú +nùÉ´ÉÉEÞòiÉ ±ÉɦÉÉÆ¶É EòÒ ®úÉ榃 “ÊxÉ´Éä¶ÉEò ʶÉIÉÉ +Éè®ú ºÉÖ®úIÉÉ ÊxÉÊvÉ” ¨Éå +ÆiÉÊ®úiÉ Eò®úxÉä EòÉ EòɪÉÇ |ÉÊGòªÉÉ
¨Éå ½èþ*
<ºÉEäò +ÊiÉÊ®úHò ÊVÉxÉ ¶ÉäªÉ®úvÉÉ®úEòÉå xÉä Ê´ÉkÉÒªÉ ´É¹ÉÇ 2012-13 +Éè®ú =ºÉEäò ¤ÉÉnù EòÉ EòÉä<Ç ±ÉɦÉÉÆ¶É ªÉÊnù ¤ÉéEò nùÉ®úÉ PÉÉäʹÉiÉ ÊEòªÉÉ MɪÉÉ ½þÉä, EòÉä |ÉÉ{iÉ/
nùÉ´ÉÉ xɽþÓ ÊEòªÉÉ ½èþ, =xɺÉä +xÉÖ®úÉävÉ ½èþ ÊEò ´Éä <±ÉäC]ÅõÉìÊxÉEò ¨ÉÉvªÉ¨É ºÉä (BxÉ<ÇB¡ò]õúÒ/BxÉBºÉÒBSÉ/+ÆiÉ®úhÉ), ±ÉɦÉÉÆ¶É ´ÉÉ®Æú]õ EòÒ ®úÉ榃 VɨÉÉ Eò®úÉxÉä ½äþiÉÖ
+{ÉxÉä ´ÉèvÉ nùÉ´Éä ºÉƤÉÆÊvÉiÉ ¤ÉéEò Ê´É´É®úhÉ ºÉʽþiÉ ®úÊVɺ]ÅõÉ®ú +Éè®ú ¶ÉäªÉ®ú +ÆiÉ®úhÉ BVÉå]õ, ºÉÒ¤ÉÒ ¨ÉèxÉäVɨÉå]õ ºÉ̴ɺÉäVÉ (|É) ʱÉ., {ÉÒ-22, ¤ÉÆbä÷±É ®úÉäb÷, EòÉä±ÉEòÉiÉÉ-
700019 EòÉä nùÉÊJÉ±É Eò®åú*
8. ´ÉÉ̹ÉEò Ê®ú{ÉÉä]Çõ/iÉÖ±ÉxÉ-{ÉjÉ EòÒ |ÉÊiɪÉÉÆ:
¶ÉäªÉ®úvÉÉ®úEòÉå EòÉä ºÉÚÊSÉiÉ ÊEòªÉÉ VÉÉiÉÉ ½èþ ÊEò ´ÉÉʹÉÇEò |ÉÊiÉ´ÉänùxÉ EòÒ |ÉÊiɪÉÉÆ ´ÉÉ̹ÉEò +É¨É ºÉ¦ÉÉ ºlÉ±É {É®ú Ê´ÉiÉÊ®úiÉ xɽþÓ EòÒ VÉÉBÆMÉÒ* +iÉ: ¶ÉäªÉ®úvÉÉ®úEòÉå
ºÉä +xÉÖ®úÉävÉ ½èþ ÊEò ´Éä ´ÉÉ̹ÉEò |ÉÊiÉ´ÉänùxÉ EòÒ +{ÉxÉÒ |ÉÊiɪÉÉÆ +{ÉxÉä ºÉÉlÉ ±ÉäEò®ú +ÉBÆ VÉÉä =x½åþ ¤ÉéEò uùÉ®úÉ =xÉEäò {ÉÆVÉÒEÞòiÉ {ÉiÉä/<Ç-¨Éä±É +É<Çb÷Ò {É®ú ¦ÉäVÉÒ/
¨Éä±É EòÒ VÉÉ SÉÖEòÒ ½éþ*
9. ¶ÉäªÉ®úvÉÉ®úEòÉå EòÒ ¶ÉÆEòÉBÄ:
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9
NOTES:

1. EXPLANATORY STATEMENT ON AGENDA ITEM NO. 2:

The Explanatory Statement (s) setting out the material facts in respect of Agenda Item No. 2 of the meeting is annexed
hereto and form part of the Notice.

2. APPOINTMENT OF PROXY:

A shareholder entitled to attend and vote at the meeting is also entitled to appoint a proxy to attend and vote instead of
himself/ herself and such a proxy need not be a shareholder of the Bank. The proxy form in order to be effective must be
received at Shares and Bonds Department, Allahabad Bank, Head Office, 2, Netaji Subhas Road, Kolkata-700001 not less
than Four Days before the date of the meeting i.e. on or before the close of business hours of the Bank i.e. upto 5.00 p.m.
on Monday, the 24th June 2019. Please note that an employee or officer of Allahabad Bank cannot be appointed as proxy
as per provisions of Allahabad Bank (Shares & Meetings) Regulations, 1999.

3. APPOINTMENT OF AN AUTHORISED REPRESENTATIVE:

No person shall be entitled to attend or vote at the meeting as a duly authorized representative of any body corporate which
is a shareholder of the Bank, unless a copy of the resolution appointing him/her as a duly authorized representative,
certified to be a true copy by the Chairman of the meeting at which it was passed, has been deposited at Shares and Bonds
Department, Allahabad Bank, Head Office, 2, Netaji Subhas Road, Kolkata-700 001 not less than FOUR DAYS before the
date of the Meeting i.e. on or before the close of business hours of the Bank i.e. upto 5.00 p.m. on Monday, the 24th June
2019. Please note that an employee or officer of Allahabad Bank cannot be appointed as authorized representative as per
provisions of Allahabad Bank (Shares & Meetings) Regulations, 1999.

4. ATTENDANCE SLIP-CUM- ENTRY PASS:

For the convenience of the shareholders, Attendance Slip-cum-Entry Pass is annexed to this Notice. Shareholders/Proxy(ies)/
Authorized Representative(s) are requested to fill in and affix their signatures at the space provided therein and surrender
the same at the venue.

5. CLOSURE OF REGISTER OF SHAREHOLDERS:

The Register of Shareholders and the Share Transfer Books of the Bank shall remain closed from Saturday, the 22nd June
2019 to Friday, the 28th June 2019 (both days inclusive) in connection with the Seventeenth Annual General Meeting.

6. DIVIDEND FOR FY 2018-19:

The Board of Directors of the Bank has not recommended any dividend for FY 2018-19.

7. UNPAID/UNCLAIMED DIVIDEND:

As per section 10B of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, any money which is
transferred to unpaid dividend account and remains unpaid/unclaimed for a period of seven years from the date of such
transfer shall be transferred to "Investor Education and Protection Fund" established under section 205C /125 of the
Companies Act, 1956/2013.

Pursuant to the directives/guidelines of the Government of India, Ministry of Finance vide their letter No.F.No.7/93/2013-
BOA dated 21.05.2014, the unpaid and unclaimed dividends amounts of the Bank upto the Financial Year 2010-11 has
been transferred to "Investor Education and Protection Fund" and transfer of unpaid and unclaimed dividend of the Bank
for the Financial Year 2011-12 to "Investor Education and Protection Fund" is in process.

Further, it is requested that the shareholders who have not received/claimed their dividend, if any declared by the Bank for
Financial Year 2012-13 and onwards are requested to lodge their valid claim(s) with Registrar and Share Transfer Agent,
CB Management Services (P) Ltd., P-22, Bondel Road, Kolkata-700019 alongwith his/her Bank detail for remittance of
proceeds of the unpaid dividend warrant/s to him/her through NEFT/NACH.

8. COPIES OF ANNUAL REPORT/BALANCE SHEET:

The copies of Annual Report will not be distributed at the venue of the Annual General Meeting and hence the shareholders
are requested to bring their copies of the Annual Report, already sent/e-mailed by the Bank to them at their registered
addresses/email id.

9. SHAREHOLDERS' QUERIES:

It will be appreciated if shareholders submit their queries, if any, sufficiently in advance to facilitate effective response from
the Bank.

10
10. ®úÊVɺ]ÅõÉ®ú B´ÉÆ ¶ÉäªÉ®ú +ÆiÉ®úhÉ BVÉäx]õ Eäò ºÉÉlÉ {ÉjÉÉSÉÉ®:ú
¦ÉÉèÊiÉEò °ü{É ¨Éå ¶ÉäªÉ®ú ®úJÉxÉä ´ÉɱÉä ¶ÉäªÉ®úvÉÉ®úEòÉå ºÉä +xÉÖ®úÉävÉ ½èþ ÊEò ´Éä +{ÉxÉä {ÉÆVÉÒEÞòiÉ {ÉiÉä ¨Éå ÊEòºÉÒ |ÉEòÉ®ú Eäò {ÉÊ®ú´ÉiÉÇxÉ ½þÉäxÉä, +ÆiÉ®úhÉ/]ÅõÉƺÉʨɶÉxÉ ½äþiÉÖ
+xÉÖ®úÉävÉ Eò®úxÉä Eäò ʱÉB ¤ÉéEò Eäò ®úÊVɺ]ÅõÉ®ú +Éè®ú ¶ÉäªÉ®ú +ÆiÉ®úhÉ BVÉäx]õ EòÉä ÊxɨxÉ {ÉiÉä {É®ú ºÉÆ{ÉEÇò Eò®åú:-
ºÉÒ¤ÉÒ ¨ÉèxÉäVɨÉå]õ ºÉ̴ɺÉäVÉ (|ÉÉ) ʱÉ.
(ªÉÚÊxÉ]õ: <±ÉɽþɤÉÉnù ¤ÉéEò)
{ÉÒ-22 ¤ÉÆbä÷±É ®úÉäb÷,
EòÉä±ÉEòÉiÉÉ-700019
]äõ±ÉÒ: 033-40116700, 22806692, 22870263
¡èòCºÉ: 033-40116739
<ǨÉä±É: rta@cbmsl.com
¶ÉäªÉ®úvÉÉ®úEòÉå EòÉä i´ÉÊ®úiÉ +Éè®ú |ɦÉÉ´ÉÒ ºÉä´ÉÉú |ÉnùÉxÉ Eò®úxÉä Eäò =qäù¶ªÉ ºÉä <±ÉɽþɤÉÉnù ¤ÉéEò xÉä +{ÉxÉä |ÉvÉÉxÉ EòɪÉÉDZɪÉ, EòÉä±ÉEòÉiÉÉ ¨Éå ÊxÉ´Éä¶ÉEò ºÉä´ÉÉ
EòIÉ EòÒ ºlÉÉ{ÉxÉÉ EòÒ ½èþ* ¶ÉäªÉ®úvÉÉ®úEò +Éè®ú ÊxÉ´Éä¶ÉEò ÊEòºÉÒ ¦ÉÒ |ÉEòÉ®ú EòÒ ºÉ½þɪÉiÉÉ ½äþiÉÖ ÊxɨxÉʱÉÊJÉiÉ {ÉiÉä {É®ú <ºÉ EòIÉ ºÉä ºÉ¨{ÉEÇò ºlÉÉÊ{ÉiÉ Eò®ú ºÉEòiÉä ½éþ:

¨É½þÉ|ɤÉÆvÉEò (Ê´ÉkÉ B´ÉÆ ±ÉäJÉÉ) B´ÉÆ ºÉÒ¡ò+Éä EÆò{ÉxÉÒ ºÉÊSÉ´É B´ÉÆ +xÉÖ{ÉɱÉxÉ +ÊvÉEòÉ®úÒ
<±ÉɽþɤÉÉnù ¤ÉéEò, |ÉvÉÉxÉ EòɪÉÉÇ±ÉªÉ 2, xÉäiÉÉVÉÒ ºÉÖ¦ÉÉ¹É ®úÉbä ÷, ÊxÉ´Éä¶ÉEò ºÉä´ÉÉ EòIÉ
¶ÉäªÉ®ú B´ÉÆ ¤ÉÉÆb ʴɦÉÉMÉ
EòÉä±ÉEòÉiÉÉ - 700 001 <±ÉɽþɤÉÉnù ¤ÉéEò, |ÉvÉÉxÉ EòɪÉÉDZɪÉ
nÚù®ú¦ÉÉ¹É : 033-22107680 2, xÉäiÉÉVÉÒ ºÉÖ¦ÉÉ¹É ®úÉäb÷,EòÉä±ÉEòÉiÉÉ - 700 001
¡èòCºÉ : 033-22420945 nÚù®ú¦ÉÉ¹É : 033-22420878
<Ç-¨Éä±É : gmfa@allahabadbank.in ¡èòCºÉ : 033-22623279
<Ç-¨Éä±É : investors.grievance@allahabadbank.in

11. Ê®ú¨ÉÉä]õ <Ç-´ÉÉäË]õMÉ Eäò ¨ÉÉvªÉ¨É ºÉä ´ÉÉäË]õMÉ +ÊvÉEòÉ®ú EòÉ |ɪÉÉäMÉ:
ºÉä¤ÉÒ (ºÉÚSÉÒ¤ÉrùiÉÉ ¤ÉÉvªÉiÉÉBÆ +Éè® |ÉEò]ÒEò®úhÉ +{ÉäIÉÉBÆú) Ê´ÉÊxÉªÉ¨É 2015 Eäò Ê´ÉÊxÉªÉ¨É 44 Eäò +xÉÖºÉÉ®ú ¤Éè`ö Eò ¨Éå ={ÉκlÉiÉ ½þÉäxÉä +Éè®ú ´ÉÉä]õ b÷ɱÉxÉä Eäò
½þEònùÉ®ú ¶ÉäªÉ®úvÉÉ®úEò Ê®ú¨ÉÉä]õ <Ç-´ÉÉäË]õMÉ Eäò ¨ÉÉvªÉ¨É ºÉä +{ÉxÉä ¨ÉiÉnùÉxÉ Eäò +ÊvÉEòÉ®úÉå EòÉ |ɪÉÉäMÉ Eò®ú ºÉEòiÉä ½éþ*
<Ç-´ÉÉäË]õMÉ ´ÉèEòα{ÉEò ½èþ* ¶ÉäªÉ®úvÉÉ®úEòÉå/±ÉɦÉÉlÉÇ º´ÉÉʨɪÉÉå Eäò <Ç-´ÉÉäË]õMÉ +ÊvÉEòÉ®úÉå EòÒ MÉhÉxÉÉ =xÉEäò uùÉ®úÉ ªÉlÉÉκlÉÊiÉ 21 VÉÚxÉ 2019 (<ºÉ |ɪÉÉäVÉxÉ
½äþiÉÖ ÊxÉvÉÉÇÊ®úiÉ ÊiÉÊlÉ) EòÉä vÉÉÊ®úiÉ <ÎC´É]õÒ ¶ÉäªÉ®úÉå {É®ú EòÒ VÉÉBMÉÒ*
<Ç-´ÉÉäË]õMÉ ¨ÉÆSÉ ={ɱɤvÉ Eò®úÉxÉä ½äþiÉÖ ¤ÉéEò xÉä xÉä¶ÉxÉ±É ÊºÉCªÉÉäÊ®ú]õÒVÉ Êb÷{ÉÉÊVÉ]õ®úÒ Ê±ÉʨÉ]äõb÷ (BxÉBºÉb÷ÒB±É) EòÉä BVÉåºÉÒ Eäò °ü{É ¨Éå ÊxɪÉÖHò ÊEòªÉÉ ½èþ*
12. <Ç-´ÉÉäË]õMÉ ½äþiÉÖ ºÉÆ´ÉÒIÉEò:
¤ÉéEò xÉä <Ç-´ÉÉäË]õMÉ EòÒ |ÉÊGòªÉÉ ºÉÖSÉɯû °ü{É ºÉä +Éè®ú {ÉÉ®únù̶ÉiÉÉ ºÉä ºÉÆSÉÉʱÉiÉ Eò®úxÉä ½äþiÉÖ ¨Éè. BºÉVÉÒBºÉ BºÉÉäʺÉB]ÂõºÉ, EÆò{ÉxÉÒ ºÉÊSÉ´É EòÉä ºÉÆ´ÉÒIÉEò Eäò °ü{É
¨Éå ÊxɪÉÖHò ÊEòªÉÉ ½èþ*
13. Ê®ú¨ÉÉä]õ <Ç-´ÉÉäË]õMÉ EòÒ |ÉÊGòªÉÉ +Éè®ú {ÉrùÊiÉ
z ¶ÉäªÉ®úvÉÉ®úEòÉå Eäò ´ÉÉäË]õMÉ +ÊvÉEòÉ®ú 21 VÉÚxÉ 2019 (<ºÉ |ɪÉÉäVÉxÉ ½äþiÉÖ ÊxÉvÉÉÇÊ®úiÉ +ÆÊiÉ¨É ÊiÉÊlÉ) EòÉä ªÉlÉÉκlÉÊiÉ ¤ÉéEò EòÒ |ÉnùkÉ <ÎC´É]õÒ ¶ÉäªÉ®ú
{ÉÚÆVÉÒ ¨Éå =xÉEäò ¶ÉäªÉ®úÉå Eäò ºÉ¨ÉÉxÉÖ{ÉÉiÉ ¨Éå ½þÉäMÉÒ*
z ´ÉÉäË]õMÉ +´ÉÊvÉ ¨ÉÆMɱɴÉÉ®ú,ú 25 VÉÚxÉ 2019 EòÉä {ÉÚ´ÉÉǼxÉ 10.00 ºÉä +É®Æú¦É ½þÉäMÉÒ +Éè®ú MÉÖ¯û´ÉÉ®úú 27 VÉÚxÉ 2019 EòÉä +{É®úɼxÉ 5.00 ¤ÉVÉä ºÉ¨ÉÉ{iÉ
½þÉäMÉÒ* Ê®ú¨ÉÉä]õ <Ç-´ÉÉäË]õMÉ ¨ÉÉb÷¬Ú±É EòÉä BxÉBºÉb÷ÒB±É uùÉ®úÉ 27 VÉÚxÉ 2019 EòÉä +{É®úɼxÉ 5.00 ¤ÉVÉä Êb÷ºÉä¤É±É Eò®ú ÊnùªÉÉ VÉÉBMÉÉ*
z ªÉÊnù +É{É <Ç-´ÉÉäË]õMÉ ½äþiÉÖ BxÉBºÉb÷ÒB±É ¨Éå {ɽþ±Éä ºÉä {ÉÆVÉÒEÞòiÉ ½éþ iÉÉä +É{É +{ÉxÉÉ ´ÉÉä]õ b÷ɱÉxÉä ½äþiÉÖ +{ÉxÉä ¨ÉÉèVÉÚnùÉ ªÉÚVÉ®ú +É<Çb÷Ò +Éè®ú {ÉɺɴÉbÇ÷ EòÉ
<ºiÉä¨ÉÉ±É Eò®ú ºÉEòiÉä ½éþ*
z ʴɺiÉÞiÉ |ÉÊGòªÉÉ ÊxɨxÉÉxÉÖºÉÉ® ½è:
BxÉBºÉbÒB±É <Ç-´ÉÉäË]MÉ |ÉhÉɱÉÒ ¨Éå <±ÉäC]ÅÉÊxÉEò ¨ÉÉvªÉ¨É ºÉä ´ÉÉä] näxÉä ½äiÉÖ nÉä SÉ®hÉ ÊxɨxÉÉxÉÖºÉÉ® ½è:
SÉ®hÉ 1 : BxÉBºÉbÒB±É <Ç-´ÉÉäË]MÉ |ÉhÉɱÉÒ ½äiÉÖ https://www.evoting.nsdl.com/. ¨Éå ±ÉÉMÉ-<xÉ Eò®åú*
SÉ®hÉ 2 : BxÉBºÉbÒB±É <ÇÇ-´ÉÉäË]MÉ |ÉhÉɱÉÒ ¨Éå <±ÉäC]ÅÉÊxÉEò °ü{É ºÉä ´ÉÉä] bɱÉå
SÉ®hÉ 1 ºÉƤÉÆvÉÒ Ê´É´É®hÉ ÊxɨxÉÉxÉÖºÉÉ® ½è:
BxÉBºÉbÒB±É <Ç-´ÉÉäË]MÉ ¨Éå EèòºÉä ±ÉÉMÉ-<xÉ Eò®å
1. BxÉBºÉbÒB±É EòÒ <Ç-´ÉÉäË]MÉ ´Éä¤ÉºÉÉ<] {É® VÉÉBÆ* +{ÉxÉä ´ªÉÊHòMÉiÉ EÆò{ªÉÚ]® {É® +lÉ´ÉÉ ¨ÉÉä¤ÉÉ<±É {É® ªÉÚ+É®B±É: https://www.evoting.nsdl.com/
]É<{É Eò® ´Éä¤É ¥ÉÉ=VÉ® JÉÉä±Éå*
2. BEò ¤ÉÉ® <Ç-´ÉÉäË]MÉ |ÉhÉɱÉÒ ¨Éå ½Éä¨É {ÉäVÉ JÉÖ±ÉxÉä {É® “±ÉÉMÉ-<xÉ” +É<EòÉìxÉ {É® ÊC±ÉEò Eò®å VÉÉä “¶ÉäªÉ®vÉÉ®Eò” ºÉäC¶ÉxÉ Eäò +ÆiÉMÉÇiÉ ={ɱɤvÉ ½è*

11
10. COMMUNICATION WITH REGISTRAR AND SHARE TRANSFER AGENT:

The Shareholders holding shares in physical form are requested to approach the Registrar and Share Transfer Agent
(RTA) of the Bank, to intimate changes, if any, in their registered address, lodge transfer/transmission request (s) at the
following address:-
CB Management Services (P) Ltd.
(Unit: Allahabad Bank),
P-22, Bondel Road, Kolkata-700019,
Phone No. 033-40116700, 22806692, 22870263
Fax: 033-40116739,
E-mail:rta@cbmsl.com,
website: www.cbmsl.com.
In order to facilitate quick and efficient service to the shareholders, Allahabad Bank has set up Investors' Services Cell at
its Head Office, Kolkata. Shareholders and investors may contact this Cell at the under mentioned addresses for any
assistance:

The General Manager (F&A) and CFO The Company Secretary and Compliance Officer
Allahabad Bank, Head Office Investors' Services Cell
2, Netaji Subhas Road, Shares and Bonds Department
Kolkata- 700 001 Allahabad Bank, Head Office
Telephone No.-033-22107680 2, Netaji Subhas Road, Kolkata- 700 001
Fax No.-033-22420945 Telephone No.-033-22420878
E-mail - gmfa@allahabadbank.in Fax No.- 033-22623279
Email- investors.grievance@ allahabadbank.in

11. EXERCISE OF VOTING RIGHTS THROUGH REMOTE E-VOTING:

In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shareholders
entitled to attend and vote at the meeting, can exercise their voting rights through Remote e-voting.

E-voting is optional. The E-voting rights of the shareholders/beneficial owners shall be reckoned on the equity shares held
by them as on 21st June 2019 (Cut-off date fixed for the purpose).

The Bank has appointed National Securities Depository Limited (NSDL) as agency for providing the e-voting platform.

12. SCRUTINIZER FOR E-VOTING:

The Bank has appointed M/s SGS Associates, Company Secretaries as the Scrutinizer for conducting the process of
remote e-voting and voting at AGM venue in a fair and transparent manner.

13. PROCESS AND MANNER FOR REMOTE E-VOTING:

z The voting rights of Shareholders shall be in proportion to their shares in the paid up equity share capital of the Bank
as on 21st June 2019 (Cut-off Date fixed for the purpose).
z The voting period will commence at 10.00 a.m. on Tuesday, the 25th June 2019 and will end at 5.00 p.m. on Thursday,
27th June 2019. The remote e-voting module shall be disabled by NSDL at 5.00 p.m. on 27th June 2019.
z If you are already registered with NSDL for e-voting then you can use your existing user ID and password for casting
your vote.
z The detail process are as under:

The way to vote electronically on NSDL e-Voting system consists of "Two Steps" which are mentioned below:

Step 1 : Log-in to NSDL e-Voting system at https://www.evoting.nsdl.com/.

Step 2 : Cast your vote electronically on NSDL e-Voting system.

Details on Step 1 is mentioned below:

How to Log-into NSDL e-Voting website?

1. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on
a Personal Computer or on a mobile.

2. Once the home page of e-Voting system is launched, click on the icon "Login" which is available under 'Shareholders'
section.
12
3. BEò xÉ<Ç ºGòÒxÉ JÉÖ±ÉäMÉÒ* +É{ÉEòÉä +{ÉxÉÉ ªÉÚVÉ® +É<ÇbÒ, {ÉɺɴÉbÇ +Éè® ºGòÒxÉ {É® n¶ÉÉǪÉÉ MɪÉÉ ´ÉäʮʡòEäò¶ÉxÉ EòÉäb |Éʴɹ]õ Eò®xÉÉ ½ÉäMÉÉ*
Ê´ÉEò±{É Eäò iÉÉè® {É® ªÉÊn +É{É BxÉBºÉbÒB±É <Ç-ºÉÊ´ÉǺÉäVÉ +lÉÉÇiÉ +É<ÇbÒ<ÇBBºÉ ½äiÉÖ {ÉÆVÉÒEÞòiÉ ½è iÉÉä +É{É +{ÉxÉä ¨ÉÉèVÉÚnÉ +É<ÇbÒ<ÇBBºÉ ±ÉÉìMÉ<xÉ Eäò ºÉÉlÉ
https://eservices.nsdl.com/ {É® ±ÉÉìMÉ<xÉ Eò® ºÉEòiÉä ½é* +{ÉxÉä ±ÉÉìMÉ<xÉ GäòbåÊ¶ÉªÉ±É EòÉ |ɪÉÉäMÉ Eò®xÉä Eäò ¤ÉÉn BxÉBºÉbÒB±É <Ç-ºÉÊ´ÉǺÉäVÉ ¨Éå BEò ¤ÉÉ®
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4. +É{ÉEäò ªÉÚVÉ® +É<ÇbÒ EòÉ Ê´É´É®hÉ xÉÒSÉä ÊnªÉÉ MɪÉÉ ½è:
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6. ªÉÊn +É{É {ÉÖxÉ: |ÉÉ{iÉ Eò®xÉä ¨Éå +ºÉ¨ÉlÉÇ ½é +lÉ´ÉÉ “+É®ÆʦÉEò {ÉɺɴÉbÇ” xÉ½Ó Ê¨É±ÉÉ ½è ªÉÉ +{ÉxÉÉ {ÉɺɴÉbÇ ¦ÉÚ±É MÉB ½é:
Eò) “Forgot User Details/Password?” {É® ÊC±ÉEò Eò®å (ªÉÊn +É{É BxÉBºÉbÒB±É +lÉ´ÉÉ ºÉÒbÒBºÉB±É Eäò {ÉÉºÉ +{ÉxÉä bÒ¨Éè] JÉÉiÉä ¨Éå ¶ÉäªÉ®
®JÉiÉä ½é* www.evoting.nsdl.com {É® Ê´ÉEò±{É ={ɱɤvÉ ½è*
JÉ) Physical User Reset Password? (ªÉÊn +É{É ¦ÉÉèÊiÉEò °ü{É ¨Éå ¶ÉäªÉ® ®JÉiÉä ½é)* www.evoting.nsdl.com {É® Ê´ÉEò±{É ={ɱɤvÉ ½è*
MÉ) ªÉÊn +É{É Ê¡ò® ¦ÉÒ ={ɪÉÖÇCiÉ nÉäxÉÉä Ê´ÉEò±{ÉÉå ºÉä {ÉɺɴÉbÇ |ÉÉ{iÉ Eò®xÉä ¨Éå +ºÉ¨ÉlÉÇ ½é iÉÉä +É{É +{ÉxÉÉ bÒ¨Éè] JÉÉiÉÉ ºÉÆ./¡òÉäʱɪÉÉä ºÉÆJªÉÉ, +É{ÉEòÉ {ÉèxÉ,
+É{ÉEòÉ xÉÉ¨É +Éè® {ÉÆVÉÒEÞòiÉ {ÉiÉä EòÉ =±±ÉäJÉ Eò®iÉä ½ÖB evoting@nsdl.co.in {É® +xÉÖ®ÉävÉ Eò® ºÉEòiÉä ½é*
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8. +¤É +É{ÉEòÉä ±ÉÉìMÉ<xÉ ¤É]xÉ {É® ÊC±ÉEò Eò®xÉÉ ½ÉäMÉÉ*
9. ±ÉÉìMÉ<xÉ ¤É]xÉ {É® ÊC±ÉEò Eò®xÉä Eäò ¤ÉÉn <Ç-´ÉÉäË]MÉ EòÉ ½Éä¨É {ÉäVÉ JÉÖ±ÉäMÉÉ
SÉ®hÉ 2 ºÉƤÉÆvÉÒ Ê´É´É®hÉ ÊxɨxÉÉxÉÖºÉÉ® ½è:
BxÉBºÉbÒB±É <Ç-´ÉÉäË]MÉ |ÉhÉɱÉÒ ¨Éå <±ÉäC]ÅÉÊxÉEò °ü{É ºÉä +{ÉxÉÉ ´ÉÉä] EèòºÉä bɱÉå ?
1. SÉ®hÉ 1 ¨Éå ºÉ¡ò±É ±ÉÉìMÉ<xÉ Eäò ¤ÉÉn +É{É <Ç-´ÉÉäË]MÉ EòÉ ½Éä¨É {ÉäVÉ näJÉ {ÉÉBÆMÉä* <Ç´ÉÉäË]MÉ {É® ÊC±ÉEò Eò®å* BÊC]´É ´ÉÉäË]MÉ ºÉ<ÊEò±É {É® ÊC±ÉEò Eò®å*
2. BÊC]´É ´ÉÉäË]MÉ ºÉ<ÊEò±É {É® ÊC±ÉEò Eò®xÉä Eäò ¤ÉÉn ºÉ¦ÉÒ EÆò{ÉÊxɪÉÉå EòÉ “EVEN” näJÉ {ÉÉBÆMÉä ÊVÉxÉ EÆò{ÉÊxɪÉÉå ¨Éå +É{ÉEäò ¶ÉäªÉ® ½é +Éè® ÊVÉxÉEäò ´ÉÉäË]MÉ
ºÉ<ÊEò±É ºÉÊGòªÉ ʺlÉÊiÉ ¨Éå ½é*
3. ÊVÉºÉ EÆò{ÉxÉÒ Eäò ʱÉB +É{É ´ÉÉä] näxÉÉ SÉɽiÉä ½é =ºÉEòÉ “EVEN” ºÉ±ÉäC] Eò®å*
4. +¤É +É{É <Ç-´ÉÉäË]MÉ Eäò ʱÉB iÉèªÉÉ® ½é CªÉÉåÊEò ´ÉÉäË]MÉ {ÉäVÉ JÉÖ±É SÉÖEòÉ ½è*
5. ºÉ¨ÉÖÊSÉiÉ Ê´ÉEò±{É +lÉÉÇiÉ assent or dissent, verify/modify ¶ÉäªÉ®Éå EòÒ ºÉÆJªÉÉ ÊVÉxÉEäò ʱÉB +É{É ´ÉÉä] näxÉÉ SÉɽiÉä ½é, EòÉ SɪÉxÉ Eò® ´ÉÉä] b÷ɱÉå
+Éè® “Submit” {É® iÉlÉÉ “Confirm” {É® ¦ÉÒ ÊC±ÉEò Eò®å*
6. Eòx¡ò¨Éæ¶ÉxÉ ½ÉäxÉä {É® “´ÉÉä]õ Eòɺ]õ ºÉCºÉäºÉ¡Öò±ÉÒ” ºÉÆnäù¶É ÊnùJÉÉ<Ç näùMÉÉ*
7. Eòx¡ò¨Éæ¶ÉxÉ {ÉäVÉ {É® Ë|É] Ê´ÉEò±{É {É® ÊC±ÉEò Eò® +É{É ÊnB MÉB ´ÉÉä]Éå EòÉ Ë|É]+É=] ¦ÉÒ ±Éä ºÉEòiÉä ½é*
8. ªÉÊnù +É{ÉxÉä ºÉÆEò±{É {É®ú BEò ¤ÉÉ®ú ´ÉÉä]õ näù ÊnùªÉÉ iÉÉä +É{ÉEòÉä +{ÉxÉä ´ÉÉä]õ ¨Éå ºÉƶÉÉävÉxÉ Eò®úxÉä EòÒ +xÉÖ¨ÉÊiÉ xɽþÓ ½þÉäMÉÒ*
13
3. A new screen will open. You will have to enter your User ID, your Password and a Verification Code as shown on the screen.
Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at https://eservices.nsdl.com/ with your
existing IDEAS login. Once you log-in to NSDL eservices after using your log-in credentials, click on e-Voting and you can
proceed to Step 2 i.e. Cast your vote electronically.
4. Your User ID details are given below :

Manner of holding shares i.e. Demat (NSDL or CDSL) or Your User ID is:
Physical
a) For Members who hold shares in demat account with 8 Character DP ID followed by 8 Digit Client ID
NSDL.
For example if your DP ID is IN300*** and Client ID is 12******
then your user ID is IN300***12******.
b) For Members who hold shares in demat account with 16 Digit Beneficiary ID
CDSL.
For example if your Beneficiary ID is 12************** then your
user ID is 12**************
c) For Members holding shares in Physical Form. EVEN Number followed by Folio Number registered with the
company
For example if folio number is 001**** and EVEN is 101456
then user ID is 101456001****
5. Your password details are given below:
a) If you are already registered for e-Voting, then you can user your existing password to login and cast your vote.
b) If you are using NSDL e-Voting system for the first time, you will need to retrieve the 'initial password' which was
communicated to you. Once you retrieve your 'initial password', you need enter the 'initial password' and the system
will force you to change your password.
c) How to retrieve your 'initial password'?
(i) If your email ID is registered in your demat account or with the company, your 'initial password' is communicated
to you on your email ID. Trace the email sent to you from NSDL from your mailbox. Open the email and open the
attachment i.e. a .pdf file. Open the .pdf file. The password to open the .pdf file is your 8 digit client ID for NSDL
account, last 8 digits of client ID for CDSL account or folio number for shares held in physical form. The .pdf file
contains your 'User ID' and your 'initial password'.
(ii) If your email ID is not registered, your 'initial password' is communicated to you on your postal address.
6. If you are unable to retrieve or have not received the " Initial password" or have forgotten your password:
a) Click on "Forgot User Details/Password?"(If you are holding shares in your demat account with NSDL or CDSL)
option available on www.evoting.nsdl.com.
b) Physical User Reset Password?" (If you are holding shares in physical mode) option available on
www.evoting.nsdl.com.
c) If you are still unable to get the password by aforesaid two options, you can send a request at evoting@nsdl.co.in
mentioning your demat account number/folio number, your PAN, your name and your registered address.
7. After entering your password, tick on Agree to "Terms and Conditions" by selecting on the check box.
8. Now, you will have to click on "Login" button.
9. After you click on the "Login" button, Home page of e-Voting will open.
Details on Step 2 is given below:
How to cast your vote electronically on NSDL e-Voting system?
1. After successful login at Step 1, you will be able to see the Home page of e-Voting.Click on e-Voting. Then click on Active
Voting Cycles.
2. After click on Active Voting Cycles, you will be able to see all the companies "EVEN" in which you are holding shares and
whose voting cycle is in active status.
3. Select "EVEN" of company for which you wish to cast your vote.
4. Now you are ready for e-Voting as the Voting page opens.
5. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you
wish to cast your vote and click on "Submit" and also "Confirm" when prompted.
6. Upon confirmation, the message "Vote cast successfully" will be displayed.
7. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page
8. Once you confirm your vote on the resolution, you will not be allowed to modify your vote.

14
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¶ÉäªÉ®vÉÉÊ®iÉÉ 15 +CiÉڤɮ, 2018 EòÉä ¤ÉgEò® 75% ºÉä +ÊvÉEò ½Éä MÉ<Ç ½è* ¤ÉéEò ¨Éå ¦ÉÉ®iÉ ºÉ®EòÉ® EòÒ ´ÉiÉǨÉÉxÉ ¶ÉäªÉ®vÉÉÊ®iÉÉ 92.01% ½è* ÊnxÉÉÆEò
3 +MɺiÉ, 2018 EòÒ MÉVÉ] +ÊvɺÉÚSÉxÉÉ Eäò iɽiÉ |ÉÊiɦÉÚÊiÉ ºÉÆÊ´ÉnÉ (Ê´ÉÊxɪɨÉ) ÊxɪɨÉ, 1957 ºÉƶÉÉäÊvÉiÉ Eäò +ÆiÉMÉÇiÉ ={ɤÉÆvÉÉå Eäò +xÉÖºÉÉ® ¤ÉéEò ºÉä
+{ÉäÊIÉiÉ ½è ÊEò ´É½ =Hò ÊiÉÊlÉ ºÉä nÉä ´É¹ÉÉäÈ EòÒ +´ÉÊvÉ Eäò +Æn® +{ÉxÉÒ ºÉÉ´ÉÇVÉÊxÉEò ¶ÉäªÉ®vÉÉÊ®iÉÉ EòÉä ºÉä¤ÉÒ uÉ®É ªÉlÉÉÊ´ÉÊxÉÊnǹ] iÉ®ÒEäò ºÉä ¤ÉÞÊrùEò®ú
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½äiÉÖ ¦ÉÒ CªÉÚ+É<Ç{ÉÒ/B¡ò{ÉÒ+Éä/®É<] <¶ªÉÚ/|ÉÉ<´Éä] {±ÉäºÉ¨Éå] Eäò ¨ÉÉvªÉ¨É ºÉä <ÊC´É]Ò {ÉÚÆVÉÒ =MÉɽxÉä EòÉ ½è* ¤ÉéEò uÉ®É <xÉ Ê´ÉEò±{ÉÉå EòÉ |ɪÉÉäMÉ
+ɴɶªÉEòiÉÉ +xÉÖºÉÉ® +Éè®ú |ÉSÉʱÉiÉ ¤ÉÉVÉÉ®ú {ÉÊ®úκlÉÊiɪÉÉå Eäò +xÉÖºÉÉ®ú ÊEòªÉÉ VÉÉBMÉÉ*
(iii) ={ɪÉÖÇHò <ÎC´É]õÒ {ÉÚÆVÉÒ ¦ÉÉ®úiÉ ºÉ®úEòÉ®ú, ¦ÉÉ®úiÉÒªÉ Ê®úVÉ´ÉÇ ¤ÉéEò +Éè®ú ¤ÉéEòEòÉ®úÒ EÆò{ÉxÉÒ (={ÉGò¨ÉÉå EòÉ +VÉÇxÉ +Éè®ú +ÆiÉ®úhÉ) +ÊvÉÊxɪɨÉ, 1970 +Éè®ú
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+xÉÖ¨ÉÉänùxÉ ºÉä iÉlÉÉ ºÉä¤ÉÒ Eäò |ÉɺÉÆÊMÉEò Ênù¶ÉÉÊxÉnæù¶ÉÉå/Ê´ÉÊxɪɨÉÉå +Éè®ú º]õÉEò BøCºÉSÉåVÉÉå ¨Éå ºÉÚSÉÒ¤ÉrùiÉÉ Eò®úÉ®ú Eäò +xÉÖ{ÉɱÉxÉ ¨Éå =MÉɽþÒ VÉÉBMÉÒ*
(iv) ¤ÉéEò Eäò ÊxÉnäù¶ÉEò ¨ÉÆb÷±É xÉä 26.03.2019 EòÉä +ɪÉÉäÊVÉiÉ +{ÉxÉÒ ¤Éè`ö Eò ¨Éå ¶ÉäªÉ®vÉÉ®EòÉå Eäò +xÉÖ¨ÉÉänxÉ +Éè® +xªÉ +{ÉäÊIÉiÉ ºÉÉÆÊ´ÉÊvÉEò/Ê´ÉÊxɪÉɨÉEò
+xÉÖ¨ÉÉänxÉÉå Eäò +vªÉvÉÒxÉ Ê´ÉʦÉzÉ ={ɱɤvÉ Ê´ÉEò±{ÉÉå Eäò ¨ÉÉvªÉ¨É ºÉä `4000 Eò®úÉäc÷ EòÒ <ÎC´É]õÒ {ÉÚÆVÉÒ =MÉɽxÉää EòÉ +xÉÖ¨ÉÉänùxÉ ÊEòªÉÉ ½èþ*
(v) ÊxÉMÉǨÉEòiÉÉÇ +lÉ´ÉÉ <ºÉEäò ÊxÉnä¶ÉEò ªÉÉ |É´ÉiÉÇEò <®ÉniÉxÉ SÉÚEòEòiÉÉÇ +lÉ´ÉÉ ¦ÉMÉÉäcä +ÉÊlÉÇEò +{É®ÉvÉÒ xÉ½Ó ½é*
ÊxÉnä¶ÉEò ¨ÉÆb±É, xÉÉäÊ]ºÉ EòÒ EòɪÉǺÉÚSÉÒ ¨Én ºÉÆ. 2 ¨Éå ´ÉÌhÉiÉ Ê´É¶Éä¹É ºÉÆEò±{É (EòÉå) EòÉä +É{ÉEäò +xÉÖ¨ÉÉänxÉ ½äþiÉÖ ºÉƺiÉÖÊiÉ Eò®iÉÉ ½è*
ÊxÉnä¶ÉEòÉå +Éè® +xªÉ |ɨÉÖJÉ |ɤÉÆvÉxÉ {ÉnùÉÊvÉEòÉÊ®úªÉÉå EòÉ Ê½iÉ:
¤ÉéEò Eäò ÊEòºÉÒ ¦ÉÒ ÊxÉnäù¶ÉEò +Éè®ú +xªÉ |ɨÉÖJÉ |ɤÉÆvÉEòÒªÉ ´ªÉÊHò(ªÉÉå)EòÉ =xÉEäò ºÉƤÉÆÊvɪÉÉå ºÉʽiÉ ={ɪÉÖÇHò ºÉÆEò±{É({ÉÉå) ¨Éå ʽþiÉ ªÉÉ ºÉƤÉÆvÉ xɽþÓ ½èþ*
ÊxÉnäù¶ÉEò ¨ÉÆb÷±É Eäò +Énäù¶É ºÉä

ºlÉÉxÉ : EòÉä±ÉEòÉiÉÉ
(ºÉÒBSÉ. BºÉ. BºÉ. ¨Éʱ±EòÉVÉÖÇxÉ ®É´É)
iÉÉ®úÒJÉ: 10 ¨É<Ç 2019
|ɤÉÆvÉ ÊxÉnäù¶ÉEò B´ÉÆ ¨ÉÖJªÉ EòɪÉÇ{ÉɱÉEò +ÊvÉEòÉ®úÒ
15
General Guidelines for shareholders
1 Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format)
of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorized signatory(ies)
who are authorized to vote, to the Scrutinizer by e-mail to sgsdel@gmail.com with a copy marked to evoting@nsdl.co.in.
2. It is strongly recommended not to share your password with any other person and take utmost care to keep your password
confidential. Login to the e-voting website will be disabled upon five unsuccessful attempts to key in the correct password.
In such an event, you will need to go through the "Forgot User Details/Password?" or "Physical User Reset Password?"
option available on www.evoting.nsdl.com to reset the password.
3. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual
for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send
a request at evoting@nsdl.co.in
14. VOTING AT THE AGM:
Besides remote e-voting, the Bank will conduct voting in respect of both the agenda items at the venue. The shareholder(s)/
Proxy (ies)/Authorized Representative(s) present at the venue of the general meeting can exercise their votes through
voting process to be held at the AGM Venue. However, the shareholders who have already cast their votes through remote
e-voting will not be entitled to participate in the voting process at the venue of the meeting.
The Results of the voting at the meeting aggregated with the results of remote e-voting will be announced by the Bank in its
website and also informed to the stock exchanges.
By order of the Board of Directors

Place : Kolkata (CH. S. S. Mallikarjuna Rao)


Date : 10th May 2019 Managing Director & CEO
Explanatory statement on Agenda Item No. 2 :
Raising of Equity Capital by the Bank
(i) As per RBI guidelines under Basel III, the Bank should have a minimum CRAR of 11.50% of its Risk Weighted Assets by
31.03.2020. Out of which Common Equity Tier 1 (CET1) Capital should be 5.50% and Capital Conservation Buffers (CCB)
of 2.50%. For the additional requirement of CCB/CET 1 and to provide necessary capital support to fund business, the
Bank is in continuous need of capital.
(ii) To meet the regulatory capital requirement stipulated under Basel III norms, the Government of India, the promoter of the
Bank has provided necessary capital support to the Bank from time to time. As a result of the capital infusion by the
Government of India in various tranches, their shareholding in the Bank has increased to more than 75.00% with effect
from 15th October 2018. The present shareholding of the Government of India in the Bank is 92.01%. In terms of the
provisions under Securities Contracts (Regulations) Rules, 1957 amended vide gazette notification dated 03rd August,
2018, the Bank is required to increase its public shareholding to atleast 25.00% within a period of two years from such fall,
in the manner specified by SEBI. Accordingly, the Bank proposes to raise equity capital through QIP /FPO/Rights Issue/
Private Placements to meet its capital requirement as also increase the public shareholding in the Bank. These options will
be exercised by the Bank based on the prevailing market conditions.
(iii) The equity capital as aforesaid will be raised with due approvals from the Government of India, Reserve Bank of India and
such other authorities as laid down in The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and
The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, SEBI ICDR Regulations and shall
be in compliance with the other relevant guidelines /regulations of SEBI and Listing Agreement with Stock Exchanges.
(iv) The Board of Director of the Bank at its meeting dated 26.03.2019 has approved for raising equity capital of the Bank
aggregating upto `4000.00 crore through the different available options subject to approval of shareholders and other
requisite Statutory/Regulatory approvals.
(v) The Issuer or any of its directors or promoter is not a wilful defaulter or fugitive economic offender.
The Board of Directors recommends for your approval of the Special Resolution (s) as set out in the Agenda Item
No. 2 of the Notice.
INTEREST OF DIRECTORS AND OTHER KEY MANAGERIAL PERSONS:
None of the Directors and Key Managerial Persons of the Bank including their relatives is interested or concerned in the
aforementioned Resolution(s).
By order of the Board of Directors

Place : Kolkata (CH. S. S. Mallikarjuna Rao)


Date : 10th May 2019 Managing Director & CEO
16
¦ÉÉèÊiÉEò ¯û{É ¨Éå vÉÉÊ®iÉ ¶ÉäªÉ®Éå Eäò
bÒ¨ÉäÊ]Ê®ªÉ±ÉÉ<VÉä¶ÉxÉ ½äiÉÖ +xÉÖ®ÉävÉ (¶ÉäªÉ® |ɨÉÉhÉ{ÉjÉ)

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½é*

i. ¦ÉÉèÊiÉEò ¶ÉäªÉ® |ɨÉÉhÉ{ÉjÉÉå ºÉä VÉÖcä VÉÉäÊJɨÉÉå EòÒ ºÉ¨ÉÉÊ{iÉ VÉèºÉä ]ÅÉÆÊVÉ] ¨Éå +´É®ÉävÉ/MÉÖ¨É ½Éä VÉÉxÉÉ/ Eò]-¡ò]
VÉÉxÉÉ +ÉÊn*

ii. bÒ¨Éä] JÉÉiÉÉå ¨Éå xÉɨÉÉÆEòxÉ ºÉÖÊ´ÉvÉÉ ={ɱɤvÉ ½è*

iii. iÉiEòÉ±É +ÆiÉ®hÉ*

iv. ¶ÉäªÉ® +ÆiÉ®hÉ +¤É Eäò´É±É bÒ¨Éè]õ ¯û{É ¨Éå ½Éä ºÉEòiÉÉ ½è*

v. ¶ÉäªÉ®Éå EòÒ +ÉìxɱÉÉ<xÉ ]ÅäËbMÉ ºÉÖÊ´ÉvÉÉ*

+iÉ:, ½¨É <±ÉɽɤÉÉn ¤ÉéEò Eäò =xÉ ºÉ¦ÉÒ ¶ÉäªÉ®vÉÉ®EòÉå ºÉä +xÉÖ®ÉävÉ Eò®iÉä ½é, ÊVÉx½ÉåxÉä +¦ÉÒ ¦ÉÒ ¦ÉÉèÊiÉEò ¯û{É ¨Éå ¶ÉäªÉ® ®JÉä
½ÖB ½è, ÊEò ´Éä +{ÉxÉä ¶ÉäªÉ®Éå EòÉä bÒ¨ÉäÊ]Ê®ªÉ±ÉÉ<Vb ¯û{É ¨Éå ºÉÆ{ÉÊ®´ÉÊiÉÇiÉ Eò® ±Éå*

<ºÉ |ɪÉÉäVÉxÉ ½äiÉÖ, ¶ÉäªÉ®vÉÉ®Eò BäºÉÒ ºÉÖÊ´ÉvÉÉ ={ɱɤvÉ Eò®ÉxÉä ´ÉɱÉÒ <±ÉɽɤÉÉn ¤ÉéEò EòÒ ÊEòºÉÒ ¦ÉÒ xÉɨÉÉäÊq¹] ¶ÉÉJÉÉ ¨Éå
+lÉ´ÉÉ +{ÉxÉÒ ºÉÖÊ´ÉvÉÉxÉÖºÉÉ® ÊEòºÉÒ +xªÉ Êb{ÉÉìÊVÉ]®Ò {ÉÉÊ]ÇʺÉ{Éå] Eäò {ÉÉºÉ bÒ¨Éè] JÉÉiÉÉ JÉÉä±É ºÉEòiÉä ½é* bÒ¨Éè]õ ºÉä´ÉÉ
|ÉnÉxÉ Eò®xÉä ´ÉɱÉÒ ½¨ÉÉ®Ò ¶ÉÉJÉÉ+Éå EòÒ ºÉÚSÉÒ ½¨ÉÉ®Ò ´Éä¤ÉºÉÉ<] www.allahabadbank.in {É® ={ɱɤvÉ ½è*

bÒ¨Éè]õ JÉÉiÉÉ JÉÉä±ÉxÉä Eäò ¤ÉÉn, ¶ÉäªÉ®vÉÉ®Eò(EòÉå) ºÉä +{ÉäÊIÉiÉ ½è ÊEò ´Éä bÒ¨Éä] +xÉÖ®ÉävÉ ¡òÉì¨ÉÇ (bÒ+É®úB¡ò) ¦É®å +Éè®
<±ÉɽɤÉÉn ¤ÉéEò Eäò ¨ÉÚ±É ¦ÉÉèÊiÉEò ¶ÉäªÉ® =x½å Êb¨ÉäÊ]Ê®ªÉ±ÉÉ<Vb Eò®xÉä ½äiÉÖ ºÉƤÉÆÊvÉiÉ Êb{ÉÉìÊVÉ]®Ò {ÉÉÊ]ÇʺÉ{Éå] (bÒ{ÉÒ) EòÉä
ºÉÉé{É nå ÊVɺÉä Êb¨Éä]/<±ÉäC]ÅÉÊxÉEò ¯û{É ¨Éå ºÉÆ{ÉÊ®´ÉÊiÉÇiÉ ÊEòªÉÉ VÉÉBMÉÉ +Éè® =ºÉEòÉ/=ºÉEòÒ/=xÉEäò bÒ¨Éè]õ JÉÉiÉä ¨Éå VɨÉÉ
Eò®ú ÊnùªÉÉ VÉÉBMÉÉ*

bÒ¨Éè]õ JÉÉiÉÉ JÉÉä±ÉxÉå +Éè® +ÉìxɱÉÉ<xÉ ]ÅäËbMÉ ºÉä´ÉÉ+Éå Eäò ºÉƤÉÆvÉ ¨Éå +ÊiÉÊ®CiÉ VÉÉxÉEòÉ®Ò/º{ɹ]ÒEò®hÉ Eäò ʱÉB EÞò{ɪÉÉ ½¨Éå
<xÉ xÉƤɮÉå {É® EòÉì±É Eò®å- 033-22420878/22624198/22104755.

17
Request for Dematerialization of Shares held
in Physical form (Share certificate)

Getting the physical shares converted into dematerialized form is a simple process and offers
various benefits as enumerated below:

i. Elimination of risks associated with physical share certificates such as possibility of


interception in transit/loss/ mutilation, etc.;

ii. Nomination facility is available in demat accounts;

iii. Immediate transfer;

iv. Share transfer can now happen only in Demat form;

v. Online trading facility of shares.

We, therefore request all the shareholders of Allahabad Bank who are still holding his/her/
their shares in physical form, to get his/her/their shares converted into dematerialized form.

For this purpose the shareholder (s) can open a demat account with any of the designated
branches of Allahabad Bank offering this facility or any other Depository Participants (DPs) of
his/her/their convenience. The list of our branches offering demat services is available on our
website www.allahabadbank.in

After opening the demat account, the shareholder (s) are required to fill up the Demat Request
Form (DRF) and hand over the original Physical Shares of Allahabad Bank to his/her/their
concerned Depository Participants (DPs) for getting them dematerialized which will then be
converted into demat/electronic form and credited in his/her/their demat account.

For further query/clarification regarding opening of demat account and online trading services,
please call us on 033-22420878/22624198/22104755.

18
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(ºÉjɽþþ´ÉÓ ´ÉÉ̹ÉEò +É¨É ºÉ¦ÉÉ Eäò nùÉè®úÉxÉ +{ÉxÉä {ÉÉºÉ ®úJÉå)

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½þÉåMÉä*

19
ALLAHABAD BANK
HEAD OFFICE: 2, Netaji Subhas Road Kolkata- 700 001

ATTENDANCE SLIP
(To be surrendered at the time of Entry to the Seventeenth Annual General Meeting venue)

Day & Date: Friday, the 28th June 2019


Time : 10.30 a.m.
Place: Bhasha Bhawan Auditorium, National Library, Belvedere Road, Alipore, Kolkata- 700027

I hereby record my presence at the Seventeenth Annual General Meeting of the shareholders of Allahabad
Bank:-
Signature of the Shareholder/Proxy/Authorized Representative Present
Regd. Folio No. / DP ID & Client ID
Name of the Shareholder
Number of Shares held

Shareholder(s)/Proxy (ies)/ Authorized Representative (s) are requested to produce the above attendance
slip, duly signed, (same as their specimen signatures registered in the register of shareholders/ Instrument
appointing Proxy/Authorized Representative), along with the entry pass, for admission to the venue. The
admission will, however, be subject to verifications, as may be deemed necessary. Under no circumstances,
any duplicate attendance slip will be issued at the entrance of the venue of the meeting.

ALLAHABAD BANK
Entry-Pass

(To be retained throughout the Seventeenth Annual General Meeting)

Signature of the Shareholder/ Proxy/Authorized Representative Present


Regd. Folio No./ DP ID & Client ID
Name of the Shareholder
Number of Shares held

Note: 1. No gift/gift coupon will be distributed at the meeting.


2. Shareholders who have already cast their vote through remote e-voting are
not entitled to vote at the venue of the AGM.

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ALLAHABAD BANK
H.O: 2, Netaji Subhas Road, Kolkata-700 001

Form “B”
Form for Proxy
( To be filled in and signed by the shareholder/member)

Regd. Folio No. / DPID & Client ID ................................................................................................

I/We ................................................................................................resident/s of................................................................. in the


district of .................................................................................. in the state of.............................................................
.....................................being a share holder/s of Allahabad Bank, hereby appoint Shri/Smt..................................................................
................................................................................... resident of ........................................................................................... in the
district of ......................................................................................................................................or failing him/her.
Shri/Smt ........................................................................................resident of................................................................in the
district of ....................................................in the state of............................................................................................ as my /our
proxy to vote for me/us and on my/our behalf at the Seventeenth Annual General Meeting of the Shareholders of the Allahabad
Bank to be held on 28.06.2019 at 10.30 a.m. at Bhasha Bhawan Auditorium, National Library, Belvedere Road, Alipore,
Kolkata- 700027 and at any adjournment thereof.

Signed this.............................................................. day of .......................................... 2019 Please affix


One Rupee
Revenue
Stamp

……………………….... Signature of the First/Sole Holder


Signature of the Proxy Name ......................................
Address ......................................
......................................
Instructions for signing and lodging the Proxy form
......................................
1. The instrument of proxy to be valid
(a) in case of an individual shareholder, shall be signed by him/her or by his/her attorney duly authorized in writing.
(b) in case of a joint holder, shall be signed by the shareholder first named in the Register of Members or by his/her attorney duly
authorized in writing.
(c) in case of body corporate, shall be signed by its officer and executed under its common seal, if any or otherwise signed by its
attorney duly authorized in writing.
2. An instrument of proxy in which the thumb impression of the shareholder is affixed, will be valid provided it is attested by a Judge,
Magistrate, Registrar or Sub-Registrar of Assurances or any other Government Gazetted Officer or an Officer of Allahabad Bank.
3. The Proxy together with
(a) the power of attorney or other authority ( if any) under which it is signed or
(b) a copy of that power of Attorney or Authority, certified by a Notary Public or a Magistrate, should be deposited at Share
Department, Head Office of Allahabad Bank, not later than FOUR Days before the date of Seventeenth Annual General
Meeting, i.e. on or before the close of business hours i.e. upto 5.00 p.m. on Monday, the 24th June 2019.
4. In case of relevant power of attorney is already registered with Allahabad Bank or its Registrar and Share Transfer Agent, the
registration number of power of attorney and date of such registration may be mentioned.
5. No proxy shall be valid unless it is duly stamped.
6. An instrument of proxy deposited with the Bank shall be irrevocable and final.
7. In case of an instrument of proxy granted in favour of two grantees in the alternative, not more than one form shall be executed.
8. The shareholder who has executed an instrument of proxy shall not be entitled to vote in person at the Seventeenth Annual General
Meeting to which such instrument relates.
9. No person shall be appointed as duly authorized representative or a proxy who is an officer or an employee of Allahabad Bank.
10. No instrument of proxy shall be valid unless it is in Form "B".
Note: The proxy so appointed will not have any right to speak at the meeting on the Agenda items of Meeting but will have right
to vote on the Agenda Items.

22
ºÉjÉù½þ´ÉÒÆ ´ÉÉ̹ÉEò +É¨É ºÉ¦ÉÉ
¶ÉÖGò´ÉÉ®ú, 28 VÉÚxÉ 2019
¨ÉÉMÉÇ ¨ÉÉxÉÊSÉjÉ
SEVENTEENTH ANNUAL GENERAL MEETING
Friday, 28th June 2019
Route Map

23
<±ÉɽþɤÉÉnù ¤ÉéEò
(¦ÉÉ®úiÉ ºÉ®úEòÉ®ú EòÉ ={ÉGò¨É)

Allahabad Bank
(A Govt. of India Undertaking)
www.allahabadbank.in

ʴɶ´ÉÉºÉ EòÒ {É®Æú{É®úÉ


A TRADITION OF TRUST

Printed by : Swapna, Kol-9

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