Kotak Mahindra Bank Ltd.

Kotak Mahindra Bank has informed that the bank has, on the Grant Date of January 22, 2013, made a grant of 15,30,000 options, in aggregate, under Kotak Mahindra Esop Scheme 2007 - Series 39 to its employees and employees of its subsidiary Companies, in accordance with the provisions of the Securities and Exchange Board of India (Employees Stock Option Scheme and Employees Stock Purchase Scheme), Guidelines, 1999.

The above information is a part of company’s filings submitted to BSE.