Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve the Capital Plan.

Ref. No.: BBL/SEC/067/2026-27 June 22, 2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 541153 NSE Symbol: BANDHANBNK Dear Sir/Madam, Sub: Intimation of Board meeting of Bandhan Bank to review and consider the Capital Plan Re.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Pursuant to the applicable provisions of the SEBI LODR, it is hereby informed that a meeting of the Board of Directors of Bandhan Bank Limited is scheduled to be held on Thursday, June 25, 2026, to, inter alia, review and consider the Capital Plan of the Bank. You are requested to take note of the above. This intimation is being simultaneously uploaded on the Bank’s website, www.bandhan.bank.in. Thank you. Yours faithfully, for Bandhan Bank Limited Indranil Banerjee Company Secretary