Copy of Newspaper Publication

.,,. 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/109/2026-27 July 31, 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 dispatch of AGM Notice and Integrated Annual Report, and e-voting related matters, and Special Window for Transfer and Dematerialisation of Physical Securities 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, intimating about the dispatch of Notice of the 12th Annual General Meeting of Bandhan Bank Limited (‘Bank’), scheduled to be held on Monday, August 24, 2026, through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) and the Integrated Annual Report for the Financial Year 2025-26, and regarding information on e-voting and related matters, 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 31, 2026. Copies of the said public notice by way of newspaper advertisements are enclosed, for your information and records. Further, in accordance with the SEBI Circular dated January 30, 2026 on ‘Ease of Doing Investment - Special Window for Transfer and Dematerialization of Physical Securities’, the Bank has also published in the aforesaid public notice about the opening of Special Window for re-lodgement of transfer deeds, for a period of one year from February 05, 2026 to February 04, 2027, to facilitate transfer and dematerialization of physical securities, which were sold/ purchased prior to April 01, 2019. This Special Window is also available for such requests for transfer of shares in physical mode, which were submitted earlier and were rejected/ returned/ not attended to due to deficiency in the documents/ process or otherwise. You are requested to take note of the above. Regislered Office: DN 32, Seclor V, Sall Lake City, Kolkata -700091 .,,. 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 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 Regislered Office: DN 32, Seclor V, Sall Lake City, Kolkata -700091 WWW.FINANCIALEXPRESS.COM FRIDAY, JULY 31, 2026 FINANCIAL EXPRESS j)lS Bandhan Bank Limited fl Bandhan CIN: L67190WB2014PLC204622; Regd. Office: DN -32, Sector -V, Salt Lake, Kolkata -700 091; VBank 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 - Information on E-Voting 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, 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'), totransactthe businesses set out in the Notice convening the 12'" AGM of the Bank. Members shall be able to 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 attending the AGM through VC/ OAVM facility shall be reckoned fort he purpose of quorum under Section 103 of the Act. In compliance with the AGM related circulars, the Notice of the 12'" AGM and Integrated Annual Report for the Financial Year ('FY') 2025-26, have been sent on Thursday, July 30, 2026, through electronic mode only, 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 ofs hares 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 Integrated 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 Integrated Annual Report for FY 2025-26 have been 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 atwww.nseindia.com, and on the website of the Service Provider fore-voting, i.e., NSDLat www.evoting.nsdl.com. Pursuant to the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI LODR and Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India, the Bank is providing its Members (holding shares either in physical or in dematerialized form), the facility to exercise their right to vote through electronic means ('e-voting'), on any or all resolutions set out in the Notice of the AGM. Members may cast their vote(s) remotely ('remote e-voting'), on the dates mentioned here-in-below, using the electronic voting platform of NSDL. During this period, Members can select EVEN No.: 140493 to casttheirvote(s) electronically. The remote e-voting module will be disabled by NSDL, thereafter. The facility to vote through electronic voting system shall also be made available for Members during the AGM and Members attending the AGM, who have not casttheirvote(s) by remote e-voting, will be able to vote at the AGM through e-voting. All the Members are hereby informed that: (a) All of the businesses as set out in the Notice of the 12'" AGM shall be transacted through e-voting only, i.e., through remote e-voting ore-voting duringtheAGM; (b) Remote e-voting shall commence on Thursday, August 20, 2026 at 9.00 a.m. (1ST) and shall end on Sunday, August 23, 2026 at 5.00 p.m. (1ST); (c) Remote e-voting shall be blocked at 5:00 p.m. on Sunday, August 23, 2026 and no Member shall be allowed to cast vote through remote e-voting [Showing first 8,000 characters — download PDF for full document]