Bandhan Bank : Updates

Ref. No.: BBL/321/2022-23
December 26, 2022
BSE Limited	National Stock Exchange of India Limited
Dept. of Corporate Services	The Listing Department
Phiroze Jeejeebhoy Towers,	Exchange Plaza,
Dalal Street, Fort,	Bandra Kurla Complex,
Mumbai - 400001	Mumbai - 400051
BSE Scrip Code: 541153	NSE Symbol: BANDHANBNK
Dear Sir/Madam,

Sub: Intimation regarding issuance of 'Letter of Confirmation' in lieu of lost Share Certificate - the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

This is in continuation of our letters bearing Ref. Nos. BBL/279/2022-23 and BBL/291/2022- 23 dated December 01, 2022 and December 06, 2022 respectively, intimating about the receipt of information regarding loss of share certificate from one Shareholder of the Bank and issue of newspaper notice for the same. Pursuant to Regulation 39(3) of the SEBI LODR, we hereby intimate that a 'Letter of Confirmation' has been issued to such shareholder in lieu of share certificate reported as lost in accordance with the provisions of SEBI Circular No. SEBI

• HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022. You are requested to take note of the above.
  Thanking you,

Yours faithfully,

for Bandhan Bank Limited

CHANDRA SHEKHAR GHOSH

Digitally signed by

CHANDRA SHEKHAR GHOSH

Date: 2022.12.26 15:42:21 +05'30'

Chandra Shekhar Ghosh

Managing Director & CEO

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