Pursuant to Clause 41 of the Listing Agreement entered into with the Stock Exchanges, Notice is hereby given that a meeting of the Board of Directors will be held on Thursday, the 22nd July 2010 at ING Vysya Bank Ltd., Plot No. C-12, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051, to consider, inter alia, the Un-audited Financial Results of the Bank for the quarter ended 30th June, 2010.