DBOD.No.BC. 27/12.06.114/98

April 3, 1998

Chaitra 13, 1920 (Saka)

To All Commercial Banks

Dear Sir,

Inclusion in the Second Schedule to Reserve Bank of  India Act, 1934 - "The Toronto - Dominion Bank"

We advise that the name of "The Toronto-Dominion Bank" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 27th December 1997 i.e. the date on which the relative Notification DBOD. No. IBS. 1226/23.13.079/97-98 dated 3rd December 1997 was published in the Gazette of India (Part III-Sec. 4). The address of the bank is as under:

The Toronto - Dominion Bank,

86, Free Press House, 8th Floor,

Free Press Journal Road,

215, Nariman Point,

Mumbai - 400 021.

Yours faithfully,

(D.V. Jhaveri)