Newspaper Advertisements regarding 12th AGM of the Members of the Bank, along with related information.

.,,. Bandhan Bandhan Bank Limited Head Office: Floors 12-14, Adventz lnfinity@5, BN 5, SectorV, Salt Lake City, Kolkata 700091 V Bank CIN: L67190WB2014PLC204622 I Phone: +91 33 6609 0909, 4045 6456 I Fax: +91 33 6609 0502 Email: companysecretary@bandhanbank.com I Website: www.bandhan.bank.in Ref. No.: BBL/SEC/104/2026-27 July 24, 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, Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 541153 NSE Symbol: BANDHANBNK Dear Sir/ Madam, Subject: Newspaper Advertisements regarding 12th Annual General Meeting of the Members of the Bank, along with related information Please note that in compliance with the applicable provisions of the Companies Act, 2013, read with allied Rules and applicable Circulars issued by the Ministry of Corporate Affairs, from time to time, the public notice, regarding the 12th Annual General Meeting of the Bank, to be held on Monday, August 24, 2026, at 11.00 a.m. (IST), through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), along with related information, has been published by the Bank in English in ‘The Financial Express’ (an English language national daily newspaper) and in Bengali in ‘Ei Samay’ [a daily newspaper published in regional language (i.e., Bengali)], on July 24, 2026. Copies of the said public notice by way of newspaper advertisements are enclosed, for your information and record. You are requested to take note of the above. This disclosure is being simultaneously uploaded on the website of the Bank, www.bandhan.bank.in. Thank you. Yours faithfully, for Bandhan Bank Limited Indranil Banerjee Company Secretary Encl.: As above Regislered Office: DN 32, Seclor V, Sall Lake City, Kolkata -700091 WWW.FINANCIALEXPRESS.CO"1 FRIDAY, JULY 24, 2026 FINANCIALEXPRESS COMPANIES 5 Bandhan Bank Limited ,~ Bandhan CIN: L67190WB2014PLC204622; Regd. Office: ON -32, Sector -V, Salt Lake, Kolkata -700 091; WBank Head Office: Floors 12 -14, Adventz lnfinity@5, BN 5, Sector -V, Salt Lake City, Kolkata -700 091; Phone: +91-33-6609 0909; E-mail ID: investors@bandhanbank.com; Website: www.bandhan.bank.in Notice of the Twelfth Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means NOTICE is hereby given that the Twelfth Annual General Meeting ('AGM') of the Members of Bandhan Bank Limited ('the Bank'), will be held on Monday, August 24, 2026, at 11.00 a.m., 1ST, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in compliance with the applicable provisions of the Companies Act, 2013 (the 'Act') and the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR'), General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, read with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025 ('MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA'), and other applicable circulars, if any, on the matter, issued by the MCA and the SEBI (collectively referred to as 'AGM related circulars'), to transact the businesses that will be set forth in the Notice convening the 12th AGM of the Bank. Members can attend and participate in the AGM only through VC/ OAVM facility or view the live webcast at https://www.evoting.nsdl.com/. The Bank has appointed National Securities Depository Limited ('NSDL') to provide VC facility for the AGM and also as a service provider to provide the electronic voting facility for the AGM. Members attendingtheAGM through VC/ OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Act. In compliance with the AGM related circulars, the Notice of the 12th AGM and Annual Report for the Financial Year ('FY') 2025-26, will be sent only through electronic mode to all those Members who have registered their e-mail addresses with the Bank/ the Bank's Registrar and Transfer Agent ('RTA'), KFin Technologies Limited ('KFintech') [in respect of shares held in physical farm]! Depositories Participants ('DP') [in respect af shares held in dematerialized farm] and made available to the Bank by the respective depositories. Further, in accordance with Regulation 36(1)(b) of the SEBI LODR, the Bank is also sending a letter, providing the web-link, including the exact path, where complete details of the Annual Report for the FY 2025-26 is available, to those shareholder(s) who have not so registered their e-mail address with the Bank/RTA or DP. The Notice of the AGM and Annual Report for FY 2025-26 will also be made available on the Bank's website at https://bandhan.bank.in/annual-reports and on the websites of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. and on the website of the Service Provider fore-voting, i.e., NSDL at www.evoting.nsdl.com. Manner of casting vote(s) through e-voting The Bank will be providing the facility to the Members to cast theirvote(s) on the businesses set out in the Notice of the 12th AGM through electronic voting system ('e-voting'). The manner of voting remotely ('remote e-voting') by Members holding shares in dematerialized mode/ physical mode and for those Members, who have not registered their e-mail addresses, will be provided in the Notice of the AGM. E-votingfacilitywill also be made available during the AGM and Members attending the AGM, who have not cast their vote(s) through remote e-voting, will be able to cast their vote(s) during the AGM through e-voting. The detailed instructions for joining the AGM and e-voting are being provided in the Notice of the AGM. Members, who do not receive e-mail or whose e-mail addresses are not registered with the Bank/ KFintech / DP, may generate login credentials by following the instructions given in the Notes to the Notice of the AGM. The login credentials, as used fore-voting, should also be used for attending the AGM through VC/OAVM. Members who have not registered their email addresses may register their email addresses with the Bank, as mentioned hereunder: (a) For shareholders holding share(s) in physical form-SEBI vide Section V of its 'Master Circular for Registrars to an Issue and Share Transfer Agents' dated February 06, 2026, has made mandatory for shareholders holding shares of the Bank in physical form, to, inter alia, update their KYC including contact details, e-mail address, if any, mobile no., bank details, etc., by furnishing requisite details in Forms ISR-1 and ISR-2. In this connection, the form, as notified by SEBI, along with other requisite details, are available at the Bank's website at https://bandhan.bank.in/sebi-circular and at KFintech's website at https://ris.kfintech.com/clientservices/investors/isrs.aspx (b) For Demat Holders-Members holding shares of the Bank in electronic form can verify/ update their respective email addresses and mobile numbers with their respective DPs. Members are requested to register/ update their complete bank details for receiving Dividends electronically, in the manner as given below: i. with their Depository Participant(s) with whom they maintain their demat accounts, if shares are held in dematerialised mode, by submitting the requisite documents; and ii. with the Bank/ KFintech, if shares are held in physical mode, by submitting duly filled in Forms ISR-1 and ISR-2, along with folio number, bank details (Bank Account Number, Bank & Branch Name and Address, IFSC, MICR details), self-attested copy of the PAN card and self-certified copy of bank passbook/ bank statement attested by bank in original or original cancelled cheque leaf bearing the name of the shareholder printed on it. Further details are available at the Bank's website at https://bandhan.bank.in/s [Showing first 8,000 characters — download PDF for full document]