ESOP Allotment Committee Of The Bank - 1 Sep 08

Kotak Mahindra Bank Ltd has informed that the ESOP Allotment Committee of the Bank at its meeting held on August 29, 2008, has allotted 74,190 equity shares of Rs 10/- each, pursuant to exercise of Employee Stock Option as under:

- ESOP Plan Series 2002-03/06 : 20,230 equity shares

- ESOP Scheme Series 2005/01 : 16,260 equity shares

- ESOP Scheme Series 2007/02 : 37,700 equity shares