Change in Director / Key Managerial Personnel

Nature of change: Resignation of interim Chief of Internal Vigilance

Name and designation: Mr. Prakash E, Chief of Internal Vigilance (Interim)

Effective date: Resignation tendered on August 10, 2026

Tenure and transition: Mr. Prakash E was serving as interim Chief of Internal Vigilance from February 24, 2026 up to September 30, 2026 or until a new CIV joins, whichever is earlier. His last working day with the bank will be November 7, 2026, providing a transition period of approximately three months.

Reason for resignation: Personal reasons as stated in his resignation letter dated August 10, 2026

Transition process: The bank is in the process of appointing a new Chief of Internal Vigilance, which will be communicated in due course. Mr. Prakash E has committed to completing current responsibilities and assisting with the handover process during the notice period.

Regulatory compliance: This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company details: Bandhan Bank Limited, CIN: L67190WB2014PLC204622, Registered Office: DN 32, Sector V, Salt Lake City, Kolkata 700091

Disclosure reference: BBL/SEC/118/2026-27 dated August 10, 2026

Filing authority: Mr. Indranil Banerjee, Company Secretary