Bandhan Bank Limited has announced a senior management change with the resignation of Mr. Navin Sharma from his position as Chief Audit Executive and Head of Internal Audit. The resignation, submitted on January 14, 2026, will be effective April 13, 2026.

Resignation Details

Mr. Navin Sharma tendered his resignation citing personal reasons in his letter dated January 14, 2026. The bank has confirmed that he will continue with his services in accordance with the bank's policies until his last working day.

Regulatory Compliance

The bank has made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates disclosure of changes in senior management. The information has been communicated to both stock exchanges where the bank is listed.

Management Acknowledgment

In his resignation letter, Mr. Sharma expressed gratitude to the Audit Committee of the Board, Senior Management, and all colleagues for their support and cooperation during his tenure with the bank. He extended his best wishes to the Bandhan Bank team.

Corporate Communication

The disclosure has been simultaneously uploaded on the bank's official website at www.bandhan.bank.in . Company Secretary Indranil Banerjee signed the regulatory filing on behalf of Bandhan Bank Limited, ensuring compliance with all applicable disclosure requirements under SEBI regulations.

Bandhan Bank Limited has announced its board meeting schedule to review and approve the third quarter financial results for fiscal year 2026. The meeting represents a key milestone in the bank's quarterly reporting cycle as it prepares to disclose its performance for the period ended December 31, 2025.

Board Meeting Details

The Board of Directors meeting has been scheduled with specific parameters for regulatory compliance and stakeholder communication.

The announcement was made through a formal communication dated January 13, 2026, addressed to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with regulatory disclosure requirements.

Trading Window Restrictions

In accordance with SEBI regulations and the bank's internal codes, Bandhan Bank has implemented comprehensive trading restrictions to prevent insider trading during the results declaration period.

The trading window closure follows the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and aligns with the bank's internal policies including the 'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information'.

Investor Communication Plans

Following the board meeting and results declaration, Bandhan Bank will engage with the investment community through structured communication channels. The bank has planned an earnings call with analysts and investors scheduled for Thursday, January 22, 2026, to discuss the quarterly performance in detail. The bank indicated that specific details regarding the earnings call will be communicated separately in due course.

Regulatory Compliance

The announcement demonstrates Bandhan Bank's adherence to regulatory requirements under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank has ensured simultaneous disclosure to both major stock exchanges and has committed to uploading the intimation on its official website at www.bandhan.bank.in for broader stakeholder access.

The formal communication was digitally signed by Indranil Banerjee, Company Secretary, on January 13, 2026, ensuring proper authorization and documentation of the corporate announcement.