Notice of 12th Annual General Meeting and Integrated Annual Report for FY 2025-26.

Ref. No.: BBL/SEC/108/2026-27 July 30, 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, Sub.: Disclosure under the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) – Notice of 12th Annual General Meeting, Integrated Annual Report for the Financial Year 2025-26, and related information In continuation to the letter bearing Ref. No.: BBL/SEC/095/2026-27 dated July 21, 2026, intimating that the 12th Annual General Meeting (‘AGM’) of Bandhan Bank Limited (the ‘Bank’) will be held on Monday, August 24, 2026, at 11.00 a.m. (IST), through Video-Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), in compliance with relevant applicable Circulars, and pursuant to the provisions of Regulation 34(1) and other applicable provisions of the SEBI LODR, the Bank hereby submits, copies of the Notice of the 12th AGM of the Bank (‘AGM Notice’) and the Integrated Annual Report for the Financial Year 2025- 26 (‘Annual Report’). In terms of the relevant provisions of the Companies Act, 2013 and the SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means (‘e-voting’) on any or all resolutions specified in the AGM Notice. Members may cast their vote(s) remotely on the resolutions proposed to be passed at the AGM, using electronic voting system, from Thursday, August 20, 2026 (9.00 a.m., IST) till Sunday, August 23, 2026 (5.00 p.m., IST) (‘remote e-voting’). The Bank is also offering the facility to the Members to cast their vote electronically during the AGM. The Bank has fixed Monday, August 17, 2026 as the Cut-off Date for the purpose of determining the eligibility of Members to vote either through remote e-voting or e- voting during the AGM. Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote during the AGM. Members may please refer to the Notes to the AGM Notice for detailed procedure on attending the AGM through VC/ OAVM and e-voting related matters. Further, the AGM Notice and the Integrated Annual Report have been made available on the website of the Bank at https://www.bandhan.bank.in/annual-reports. The Bank has commenced the dispatch of the AGM Notice and the Integrated Annual Report, today, i.e., July 30, 2026, through electronic mode, to all those Shareholders of the Bank, who have registered their e-mail addresses with the Bank/ the Bank’s Registrar and Share Transfer Agent, Kfin Technologies Limited (‘KFintech’ or ‘RTA’) [in respect of shares held in physical form] or with the Depositories/ Depository Participants (‘DP’) [in respect of shares held in dematerialized form]. Physical copies of the same shall be provided to the Shareholders on request. 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 AGM Notice and the Integrated Annual Report for the FY 2025-26 are available, to those Shareholder(s) who have not so registered their e-mail address with the Bank/ RTA or DP. Furthermore, as already intimated vide our aforesaid letter dated July 21, 2026, the Record Date for the purpose of Dividend has been fixed as Monday, August 17, 2026. The Dividend, if declared by the Members in the ensuing AGM, will be paid to the eligible Members of the Bank within 30 days of the date of its declaration. 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 Partha Pratim Sengupta Managing Director & Chief Executive Officer DIN: 08273324 Encl.: As above National Securities Depository Limited Central Depository Services (India) Limited 301, 3rd Floor, Naman Chambers, G Block, Unit No. A-2501, Marathon Futurex, Plot No.- C-32, Bandra Kurla Complex, Mafatlal Mills Compound, N. M. Joshi Marg, Bandra East, Mumbai - 400 051 Lower Parel (E), Mumbai - 400 013 KFin Technologies Limited Selenium Building, Tower B, Plot Nos. 31 and 32, Financial District, Nanakramguda, Serilingampally, Rangareddy, Hyderabad - 500 032, Telengana Bandhan Bank Limited CIN: L67190WB2014PLC204622 Registered Office: DN 32, Sector V, Salt Lake, Kolkata – 700 091; Phone No.: +91-33-6609 0909; Head Office: Floors 12th to 14th, Adventz Infinity@5, BN 5, Sector V, Salt Lake City, Kolkata – 700 091; Website: www.bandhan.bank.in; E-mail ID: investors@bandhanbank.com NOTICE Notice is hereby given that the Twelfth ANNUAL GENERAL Exchange Board of India (Listing Obligations and Disclosure MEETING (the ‘Meeting’/ ‘AGM’) of the Members of Bandhan Requirements) Regulations, 2015 [including any statutory Bank Limited (‘the Bank’) will be held on Monday, August 24, modification(s) or re-enactment(s) thereof, for the time being 2026 at 11:00 A.M. Indian Standard Time (‘IST’), through Video in force] and the Dividend Distribution Policy of Bandhan Bank Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), to Limited (the ‘Bank’), a dividend at the rate of ₹1.50 (Rupees transact the following business(es): One and Fifty Paise only) per equity share having face value of ₹10 (ten) each fully paid-up (i.e., 15%), as recommended ORDINARY BUSINESS: by the Board of Directors, be and is hereby declared for the 1. C onsideration and adoption of the Audited Annual financial year ended March 31, 2026 and the same be paid Financial Statement of the Bank for the financial out of the profits of the Bank for the financial year ended year ended March 31, 2026 and the Reports of the March 31, 2026.” Auditors and the Board of Directors thereon 3. A ppointment of Mr. Rajinder Kumar Babbar (DIN: To consider and if thought fit, to pass the following resolution 10540386), who retires by rotation as a Director of as an Ordinary Resolution: the Bank and being eligible, offers himself for re- appointment “RESOLVED THAT pursuant to the provisions of Sections 129, 134 and other applicable provisions, if any, of the Companies To consider and if thought fit, to pass the following resolution Act, 2013, read with relevant rules made thereunder, Section as an Ordinary Resolution: 29 and other applicable provisions, if any, of the Banking Regulation Act, 1949 [including any statutory modification(s) “RESOLVED THAT pursuant to the provisions of Section 152 or re-enactment(s) thereof, for the time being in force] and and other applicable provisions, if any, of the Companies the rules, circulars, guidelines and notifications issued by the Act, 2013, read with relevant rules made thereunder, Reserve Bank of India in this regard, from time to time, and applicable provisions of the Banking Regulation Act, 1949 pursuant to the recommendations of the Audit Committee [including any statutory modification(s) or re-enactment(s) and the Board of Directors of the Bank, the Audited Annual thereof, for the time being in force] and the rules, circulars, Financial Statement of Bandhan Bank Limited (the ‘Bank’) guidelines, notifications issued by the Reserve Bank of India for the financial year ended March 31, 2026, including the in this regard, from time to time, and the provisions of the Balance Sheet as on that date, and the Statement of Profit Articles of Association and ‘Policy on Appointment and Fit and Loss and the Cash Flow Statement for the said financial & Proper Criteria for Directors’ of Bandhan Bank Limited year, along with any explanatory notes thereto, and the (the ‘Bank’), and pursuant to the recommendations of the Reports of the Auditors and the Board of Directors thereon, Nomination and Remuneration Committe [Showing first 8,000 characters — download PDF for full document]