Integrated Filing-Governance



General information about company

Scrip Code 541153
NSE Symbol BANDHANBNK
MSEI Symbol NOTLISTED
ISIN INE545U01014
Name of the entity BANDHAN BANK LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity During the quarter ended March 31, 2026, the Bank has not made any such acquisition of shares or voting rights in an unlisted company, which requires disclosure under this Integrated Filing (Governance).
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Since Bandhan Bank Limited is a scheduled commercial bank, the half yearly disclosure with regard to Disclosure of loans/ guarantees/ comfort letters/ securities, etc. is not applicable to Bandhan Bank.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID COMZ00304
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Mr. Arun Kumar Singh was appointed as Additional Director (Nominee - RBI) on the Board of the Bank and as a Member of the Audit Committee, for a period of one year from June 24, 2024 to June 23, 2025 or till further orders, whichever is earlier, by the Reserve Bank of India, under Section 36AB of the Banking Regulation Act, 1949. Further, the RBI vide its letter dated June 20, 2025 extended the term of appointment of Mr. Singh for a further period of one year from June 24, 2025 to June 23, 2026 or till further orders, whichever is earlier.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Anup Kumar Sinha 08249893 Non-Executive - Independent Director Chairperson 05-Jul-1951 No Active NA 07-Jan-2019 07-Jan-2022 86.25 1 1 1 0
2 Mr. Partha Pratim Sengupta 08273324 Executive Director Not Applicable CEO-MD 07-Dec-1962 No Active NA 01-Nov-2024 01-Nov-2024 1 0 0 0
3 Mr. Avijit Mukerji 03534116 Non-Executive - Nominee Director Not Applicable 18-Aug-1969 No Active NA 25-Sep-2025 25-Sep-2025 6.07 3 2 3 1
4 Mr. Arun Kumar Singh 09498086 Non-Executive - Nominee Director Not Applicable 20-Feb-1964 No Active NA 24-Jun-2024 24-Jun-2025 1 0 1 0
5 Mr. Narayan Vasudeo Prabhutendulkar 00869913 Non-Executive - Independent Director Not Applicable 22-Dec-1957 No Active NA 08-May-2020 08-May-2023 70.24 1 1 1 1
6 Mr. Ratan Kumar Kesh 10082714 Executive Director Not Applicable 29-Nov-1970 No Active NA 31-Mar-2023 31-Mar-2026 1 0 0 0
7 Mr. Subrata Dutta Gupta 08767943 Non-Executive - Independent Director Not Applicable 28-Apr-1954 No Active NA 19-Mar-2021 19-Mar-2024 60.13 1 1 1 0
8 Mr. Suhail Chander 06941577 Non-Executive - Independent Director Not Applicable 13-Sep-1958 No Active NA 19-Mar-2021 19-Mar-2024 60.13 2 2 2 0
9 Mr. Vijay Nautamlal Bhatt 00751001 Non-Executive - Independent Director Not Applicable 09-May-1959 No Active NA 08-May-2020 08-May-2023 70.24 4 4 7 4
10 Mr. Rajinder Kumar Babbar 10540386 Executive Director Not Applicable 19-Sep-1967 No Active NA 08-Mar-2024 08-Mar-2024 1 0 0 0
11 Ms. Veni Thapar 01811724 Non-Executive - Independent Director Not Applicable 11-Jan-1971 No Active NA 27-Jun-2025 27-Jun-2025 9.05 3 3 4 2
12 Mr. Gauri Prosad Sarma 09107885 Non-Executive - Independent Director Not Applicable 01-Jan-1963 No Active NA 28-Oct-2025 28-Oct-2025 5.04 3 3 2 0
13 Mr. Debashish Mukherjee 08193978 Non-Executive - Independent Director Not Applicable 09-May-1965 No Active NA 25-Mar-2026 25-Mar-2026 0.07 1 1 1 1



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Appointed as Chairman of the Audit Committee with effect from July 09, 2020 and ceased as Chairman and Member of the Audit Committee with effect from January 01, 2026..Mr. Arun Kumar Singh was appointed as Additional Director (Nominee - RBI) on the Board of the Bank and as a Member of the Audit Committee, for a period of one year from June 24, 2024 to June 23, 2025 or till further orders, whichever is earlier, by the Reserve Bank of India, under Section 36AB of the Banking Regulation Act, 1949. Further, the RBI vide its letter dated June 20, 2025 extended the term of appointment of Mr. Singh for a further period of one year (including as a Member of the Audit Committee) from June 24, 2025 to June 23, 2026 or till further orders, whichever is earlier. Moreover, as per Section 36AB of the Banking Regulation Act, 1949, for the purpose of reckoning any proportion of the total number of Directors of the banking company, any additional Director appointed under this section shall not be taken into account. Accordingly, though Mr. Singh has been appointed as a member of the Audit Committee, he has not been considered in determining the constitution of the Audit Committee..



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00751001 Vijay Nautamlal Bhatt Non-Executive - Independent Director Chairperson 04-Jun-2020 01-Jan-2026 Textual Information(1)
2 00869913 Narayan Vasudeo Prabhutendulkar Non-Executive - Independent Director Chairperson 01-Jan-2026
3 09498086 Arun Kumar Singh Non-Executive - Nominee Director Member 24-Jun-2024 Textual Information(2)
4 01811724 Veni Thapar Non-Executive - Independent Director Member 13-Jul-2025
5 03534116 Avijit Mukerji Non-Executive - Nominee Director Member 25-Sep-2025
6 06941577 Suhail Chander Non-Executive - Independent Director Member 01-Jan-2026



Text Block
Textual Information(1) Appointed as Chairman of the Audit Committee with effect from July 09, 2020 and ceased as Chairman and Member of the Audit Committee with effect from January 01, 2026.
Textual Information(2) Mr. Arun Kumar Singh was appointed as Additional Director (Nominee - RBI) on the Board of the Bank and as a Member of the Audit Committee, for a period of one year from June 24, 2024 to June 23, 2025 or till further orders, whichever is earlier, by the Reserve Bank of India, under Section 36AB of the Banking Regulation Act, 1949. Further, the RBI vide its letter dated June 20, 2025 extended the term of appointment of Mr. Singh for a further period of one year (including as a Member of the Audit Committee) from June 24, 2025 to June 23, 2026 or till further orders, whichever is earlier. Moreover, as per Section 36AB of the Banking Regulation Act, 1949, for the purpose of reckoning any proportion of the total number of Directors of the banking company, any additional Director appointed under this section shall not be taken into account. Accordingly, though Mr. Singh has been appointed as a member of the Audit Committee, he has not been considered in determining the constitution of the Audit Committee.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06941577 Suhail Chander Non-Executive - Independent Director Chairperson 01-Apr-2021 01-Jan-2026 Textual Information(1)
2 00751001 Vijay Nautamlal Bhatt Non-Executive - Independent Director Chairperson 13-Jul-2025 Textual Information(2)
3 00869913 Narayan Vasudeo Prabhutendulkar Non-Executive - Independent Director Member 15-Jun-2025
4 08767943 Subrata Dutta Gupta Non-Executive - Independent Director Member 01-Jan-2026

Text Block
Textual Information(1) Ceased as Chairman and Member of the Nomination and Remuneration Committee with effect from January 01, 2026.
Textual Information(2) Appointed as Chairman of the Nomination and Remuneration Committee with effect from January 01, 2026.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03534116 Avijit Mukerji Non-Executive - Nominee Director Chairperson 25-Sep-2025
2 08249893 Anup Kumar Sinha Non-Executive - Independent Director Member 08-May-2024
3 00869913 Narayan Vasudeo Prabhutendulkar Non-Executive - Independent Director Member 13-Jul-2025 01-Jan-2026
4 09107885 Gauri Prosad Sarma Non-Executive - Independent Director Member 01-Jan-2026



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06941577 Suhail Chander ID Chairperson 01-Jan-2026
2 08273324 Partha Pratim Sengupta ED Member 02-Nov-2024
3 01811724 Veni Thapar ID Member 13-Jul-2025
4 00751001 Vijay Nautamlal Bhatt ID Member 01-Jan-2026
5 00869913 Narayan Vasudeo Prabhutendulkar ID Member 13-Jul-2025 01-Jan-2026



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory Mr. Gauri Prosad Sarma was appointed as an Independent Director on the Board of the Bank in the Board Meeting held on October 28, 2025 with immediate effect. Accordingly, he has been considered for Total Number of Directors as on date of the meeting. However, he was not part of the said Board Meeting.
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 28-Oct-2025 Mr. Gauri Prosad Sarma was appointed as an Independent Director on the Board of the Bank in the Board Meeting held on October 28, 2025 with immediate effect. Accordingly, he has been considered for Total Number of Directors as on date of the meeting. However, he was not part of the said Board Meeting. Yes 13 12 7
2 30-Oct-2025 1 Yes 13 13 8
3 27-Nov-2025 27 Yes 13 13 8
4 23-Dec-2025 25 Yes 12 12 7
5 15-Jan-2026 22 Yes 12 12 7
6 20-Jan-2026 4 Yes 12 11 6
7 22-Jan-2026 1 Yes 12 11 6
8 12-Feb-2026 20 Yes 12 12 7
9 27-Feb-2026 14 Yes 12 12 7



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 29-Oct-2025 Yes 5 5 3 0
2 Audit Committee 26-Nov-2025 27 Yes 5 5 3 0
3 Audit Committee 19-Dec-2025 22 Yes 4 4 2 0
4 Audit Committee 22-Dec-2025 2 Yes 4 4 2 0
5 Audit Committee 02-Jan-2026 10 Yes 5 5 3 0
6 Audit Committee 05-Jan-2026 2 Yes 5 5 3 0
7 Audit Committee 21-Jan-2026 15 Yes 5 5 3 0
8 Audit Committee 11-Feb-2026 20 Yes 5 5 3 0
9 Audit Committee 18-Feb-2026 6 Yes 5 5 3 0
10 Audit Committee 13-Mar-2026 22 Yes 5 5 3 0
11 Nomination and remuneration committee 21-Oct-2025 Yes 3 3 3 0
12 Nomination and remuneration committee 11-Dec-2025 50 Yes 3 3 3 0
13 Nomination and remuneration committee 10-Feb-2026 60 Yes 3 3 3 0
14 Stakeholders Relationship Committee 15-Dec-2025 Yes 3 3 2 0
15 Stakeholders Relationship Committee 26-Feb-2026 72 Yes 3 3 2 0
16 Risk Management Committee 08-Oct-2025 Yes 4 4 3 0
17 Risk Management Committee 28-Nov-2025 50 Yes 4 4 3 0
18 Risk Management Committee 23-Feb-2026 86 Yes 4 4 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Indranil Banerjee
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://bandhan.bank.in/investor-relations
1.2 Memorandum of Association and Articles of Association Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2022-04/MOA%20%26%20AOA_Bandhan%20Bank%20Limited.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://bandhan.bank.in/our-board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2024-07/Terms-and-Conditions-of-Appointment-of-Independent-Director.pdf
3 Composition of various committees of board of directors Yes https://bandhan.bank.in/corporate-governance#rctabone
4 Code of conduct of board of directors and senior management personnel Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2020-12/Code-Conduct-for-Directors.pdf; https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2020-12/Code-Conduct-for-Senior-Management.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-07/Vigilance-Policy-22072025.pdf; https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-07/Whistle-Blower-Policy-22072025.pdf
6 Criteria of making payments to non-executive directors Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-11/Compensation-Policy.pdf
7 Policy on dealing with related party transactions Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-11/Policy-on-Dealing-With-Related-Party-Transactions.pdf
8 Policy for determining material subsidiaries NA
9 Details of familiarization programmes imparted to independent directors Yes https://bandhan.bank.in/familiarisation-programmes
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://bandhan.bank.in/investor-contact-details#tab-1
11 Email address for grievance redressal and other relevant details Yes https://bandhan.bank.in/investor-relations
12 Financial results Yes https://bandhan.bank.in/quarterly-report
13 Shareholding pattern Yes https://bandhan.bank.in/corporate-governance#rctabtwofive
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://bandhan.bank.in/corporate-governance#rctabtwothree; https://bandhan.bank.in/corporate-governance#rctabtwofour
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://bandhan.bank.in/corporate-governance#rctabtwofour
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://bandhan.bank.in/newspaper-advertisement
18 Credit rating or revision in credit rating obtained Yes https://bandhan.bank.in/credit-ratings
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://bandhan.bank.in/corporate-governance/secretarial-compliance-report
21 Materiality policy as per regulation 30 (4) Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-11/Policy-for-Determination-of-Material-Event-Information.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://bandhan.bank.in/investor-contact-details#tab-2
23 Disclosures under regulation 30(8) Yes https://bandhan.bank.in/corporate-governance#rctabtwoone
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-07/Dividend-Distribution-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://bandhan.bank.in/annual-return
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://bandhan.bank.in/disclosures-under-regulation-46%282%29-of-the-sebi-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://bandhan.bank.in/disclosures-under-regulation-46%282%29-of-the-sebi-lodr
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied NA
Any other information to be provided



Annexure II
1 Name of signatory Indranil Banerjee
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Indranil Banerjee
Designation of person Company Secretary and Compliance Officer
Place Kolkata
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 6
No. of investor complaints disposed off during the Quarter 5
No. of investor complaints those remaining unresolved at the end of the Quarter 1


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Reserve Bank of India, Patna Penalty of Rs. 10,000 imposed by the RBI. 28-Jan-2026 In line with RBI Circular on ‘Facility for Exchange of Notes and Coins’ dated April 01, 2025, RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on January 28, 2026 for following deficiency observed while undertaking Incognito visit at Rosera, Samastipur branch on January 5, 2026: i) The facility for exchange of mutilated notes was not provided in the said branch to the general public in accordance with the extant RBI instructions. RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on January 28, 2026, for the deficiencies / irregularities observed.
2 Reserve Bank of India, Jaipur Penalty of Rs. 10,000 imposed by the RBI. 03-Feb-2026 In line with RBI Circular on ‘Facility for Exchange of Notes and Coins’ dated April 01, 2025, RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 3, 2026 for following deficiency observed while undertaking Incognito visit at Station Road, Sikar branch on January 20, 2026: i) The facility for adjudication of mutilated notes was not provided in the said branch. RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 3, 2026, for the deficiencies / irregularities observed.
3 Reserve Bank of India, Patna Penalty of Rs. 10,000 imposed by the RBI. 11-Feb-2026 In line with RBI Circular on ‘Facility for Exchange of Notes and Coins’ dated April 01, 2025, RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 11, 2026 for following deficiency observed while undertaking Incognito visit at Sector 4, Bokaro branch on July 18, 2025: i) The facility for issuing / accepting coins either for transactions for exchange to the general public in accordance with the extant RBI instructions, were not provided in the said branch. RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 11, 2026, for the deficiencies / irregularities observed.
4 Reserve Bank of India, Guwahati Penalty of Rs. 50 imposed by the RBI. 09-Mar-2026 The advice uploaded in eKuber CyM portal for the Bank, following discrepancy was observed for which RBI has imposed a penalty of Rs. 50 and deducted the amount from the current account maintained with RBI on March 9, 2026, during CVPS at RBI, Guwahati on February 24, 2025 for cash remitted by the Bank on February 19, 2025: (i) One piece of mutilated note of Rs.50 denomination The Bank has recovered the penalty amount from the service provider engaged in currency chest for processing cash.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Income Tax Department, Faceless Assessment Unit 25-Mar-2025 The Order has been passed pertaining to AY: 2023-24 (FY: 2022-23), wherein there is a tax demand including applicable interest amounting to Rs.119.38 crore on account of disallowances of certain expenditure/deductions claimed. Further, the Bank has filed appeal before CIT(A) on April 23, 2025. There is no further update as on December 31, 2025. There is no further update as on March 31, 2026.
2 Assistant Commissioner, CGST & C.EX, Division-IX, Mumbai 03-Oct-2025 Maharashtra Central GST Authority has issued a demand order for excess/ineligible Input Tax Credit availed / utilized, non-payment of GST on cheque return charges etc. for FY: 2018-19, 2019-20, 2020-21, 2021-22, 2022-23 amounting to Rs.2,17,61,705/- (Tax: Rs.1,08,36,554/-; Interest: Rs.38,597/- and Penalty Rs.1,08,86,554/-) along with applicable interest u/s 50 of CGST Act, 2017. The Bank has filed appeal before the Commissioner on December 24, 2025. There is no further update as on March 31, 2026.
3 Deputy Commissioner, Range-2, Gujarat 26-Dec-2025 Gujarat state GST authority has issued a demand order for excess/ ineligible Input Tax Credit availed/ utilized, non-payment of GST on some incomes, etc. by Bandhan Bank for FY: 2021-22 amounting to Rs.2,99,96,684/- (Tax: Rs.1,68,93,674/-; Interest: Rs.1,14,13,643/- and Penalty Rs.16,89,367/-). The Bank will file appeal before the Deputy Commissioner within due date. The Bank has filed appeal before the Deputy Commissioner on March 23, 2026.