Bandhan Bank Limited has issued a regulatory disclosure intimating that a meeting of its Board of Directors is scheduled to be held on Thursday, June 25, 2026. The primary agenda for this meeting is to review and consider the Bank's Capital Plan.

The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). The intimation was addressed to both BSE Limited and the National Stock Exchange of India Limited. The notice was also simultaneously uploaded on the Bank's website at www.bandhan.bank.in.

The letter was signed by Indranil Banerjee, Company Secretary of Bandhan Bank Limited, and was digitally signed on June 22, 2026, at 18:34:02 IST.