Bandhan Bank Limited — Others, 27-08-2025: Change in Director(s)

Bandhan Bank reports a change in its Board of Directors. Its promoter, Bandhan Financial Holdings Limited (BFHL), has withdrawn the nomination of Ms. Divya Krishnan as a Nominee Director. Ms. Krishnan, consequently, ceases to be a Non-Executive Non-Independent Director on the Bank's Board. BFHL has put forward a new Nominee Director for the Board, which will be considered by the Nomination and Remuneration Committee and subsequently by the Board after necessary due diligence. This update impacts the composition of the bank's governance.