Bandhan Bank Limited at its board meeting held on May 11, 2022, on the basis of the recommendations of the Nomination and Remuneration Committee of the Board, has approved the appointment of Ms. Divya Krishnan as an Additional Non-Executive Non-independent Director [Nominee of Bandhan Financial Holdings Limited, promoter of the Bank] on the Board of the Bank, with effect from May 11,2022, in place of Mr. Ranodeb Roy, Non-executive Non-independent Director of the Bank. Ms. Krishnan shall hold office of additional director up to the date of the upcoming Annual General Meeting or for a time period of three months from the date of her appointment, whichever is earlier. Ms. Divya Krishnan's appointment as the Non-executive Non-independent (Nominee) Director of the Bank is subject to approval of Shareholders at the upcoming AGM and her office would be liable to retire by rotation.

Mr. Ranodeb Roy ceases to be a Non-Executive Non-independent Director of the Bank, with effect from May 11,ZOZZ.