Allotment of Equity Shares of the Bandhan Bank Limited (the "Bank") pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1 ("ESOP Series 1") - Tranche 1

Receipt of 'No Objection' from the Reserve Bank of India for the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions

We wish to inform you that Board of Directors of the Bank at its meeting held on February 27, 2019, approved and adopted the amendments to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''Code for Fair Disclosure'') in order to align it with SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018. Accordingly, in terms of Regulation 8(2) of SEBI(Prohibition of Insider Trading) Regulations, 2015,we enclose the amended Code for Fair Disclosure for your information.

In terms of Regulation 30 of SEBI(LODR)Regulations 2015,we wish to inform you that the Bank has participated in the investors conference

We wish to inform you that the Nomination and Remuneration Committee of the Board ("NRC") of the Bank on February 14, 2019, has approved the allotment of 143,855 number of Equity Shares of face value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1. The equity shares so issued and allotted under the ESOP Series 1 shall rank pari passu with the existing equity shares of the Bank in all respects including dividend. Post such allotment, the issued and paid up capital of the Bank stands increased to Rs. 1193,05,42,220/- comprising of 119,30,54,222 equity shares of Rs. 10/- each fully paid-up from Rs. 1192,91,03,670/ - comprising of 119,29,10,367 equity shares of Rs. 10/ - each fully paid-up. You are requested to take note of the above.

Please find attached the Earnings Conference Call transcript in respect of Conference Call held on Thursday, January 10, 2018, at 16:00 hours (IST).The transcript of the conference call has also been posted on the Bank''s website at www.bandhanbank.com.

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the statement of no deviation or variation in use of proceeds of IPO for the quarter ended December 31, 2018.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 052520 Name of the Signatory :- Indranil BanerjeeDesignation :- Company Secretary and Compliance Officer