Bandhan Bank Limited has announced its participation in an upcoming investor engagement event, reinforcing its commitment to maintaining transparent communication with the investment community. The bank filed this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on March 05, 2026.

Event Details

The bank will participate in the UBS Emerging India Mid-Caps Corporate Day, providing an opportunity for direct interaction with analysts and institutional investors. The event details are outlined below:

Investor Presentation Availability

Bandhan Bank has proactively made its investor presentation accessible to stakeholders ahead of the scheduled meeting. The presentation, titled "SEDInvestor-Presentation-Q3-FY-25-26.pdf," is available on the bank's official website at the designated investor relations section.

Regulatory Compliance

The bank's announcement demonstrates adherence to regulatory requirements for listed entities. The disclosure was filed simultaneously with both major stock exchanges where the bank's shares are traded. This transparent approach ensures all stakeholders have equal access to material information regarding the bank's investor engagement activities.

The participation in this UBS-organized event reflects Bandhan Bank's ongoing efforts to maintain active dialogue with the investment community and provide updates on its business performance and strategic initiatives.

Bandhan Bank Limited has successfully completed its postal ballot process, with shareholders approving all six proposed resolutions with overwhelming majority. The voting process, conducted entirely through remote e-voting, concluded on March 01, 2026, marking a significant milestone in the bank's corporate governance initiatives.

Postal Ballot Process Overview

The postal ballot process was conducted from January 31, 2026 at 9:00 A.M. to March 01, 2026 at 5:00 P.M., exclusively through remote e-voting. CS Hansraj Jaria, Practising Company Secretary, served as the scrutinizer for the process. The bank had 783,432 shareholders on the record date of January 23, 2026.

Key Resolutions Approved

Shareholders approved six critical resolutions covering employee stock option plans and executive appointments. The first two resolutions were special resolutions requiring higher approval thresholds, while the remaining four were ordinary resolutions.

ESOP Plan Enhancements

The bank received approval for two major changes to its Employee Stock Option Plan Series 1:

• Resolution 1: Increase in aggregate number of employee stock options - approved with 99.08% votes in favor
• Resolution 2: Amendments to the existing ESOP framework - approved with 99.12% votes in favor

Executive Appointments and Remuneration

Four resolutions related to executive appointments and remuneration were approved:

Voting Participation Analysis

The voting process demonstrated strong participation across different shareholder categories, with institutional investors showing particularly high engagement.

Regulatory Compliance

The voting process adhered to Banking Regulation Act, 1949 provisions, which limit voting rights of any shareholder to 26% of total voting rights. Consequently, Bandhan Financial Holdings Limited's voting rights were capped at 26%, with excess votes of 210,558,765 shares treated as invalid votes across all resolutions.

Strong Shareholder Confidence

The overwhelming approval rates across all resolutions reflect strong shareholder confidence in the bank's strategic direction and leadership team. The high institutional investor participation rate of 90.76% particularly underscores professional investor support for the proposed initiatives. The successful completion of this postal ballot process positions Bandhan Bank to implement its enhanced ESOP framework and continue with its current executive leadership structure.