Date: September 25, 2026

KMP / Board / Auditor Changes

  • Mr. Vinay Jain appointed as (Interim) Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Bank
  • Effective from September 26, 2026 until March 31, 2027
  • Appointment was previously approved by the Board of Directors via Ref. No.: BBL/SEC/095/2026-27 dated July 21, 2026

Updated Key Managerial Personnel List (effective September 26, 2026)

| Designation | Name | Authority | Contact Details |

| Managing Director & Chief Executive Officer | Mr. Partha Pratim Sengupta | Determination/Disclosure | Phone No.: 033 6609 0909 |

| Executive Director(s)* | Mr. Ratan Kumar Kesh | Disclosure | |

| Executive Director(s)* | Mr. Rajinder Kumar Babbar | Disclosure | |

| Company Secretary | Mr. Indranil Banerjee | Disclosure | E-mail ID: investors@bandhanbank.com |

| Chief Financial Officer** | Mr. Vinay Jain | Disclosure | |

*Note: In the absence of the Managing Director & Chief Executive Officer, the senior most Executive Director or any other Executive Director is authorized for determining materiality of events/information in addition to disclosure authority.

**Interim appointment