This is with reference to our letter dated December 27, 2018 intimating the date of Board Meeting, inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ending December 31, 2018. In terms of the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Notice has been published by the Bank in today's English daily, Financial Express and regional (Bengali) newspaper, Aajkal, with respect to the Meeting of the Board of Directors of the Bank for the purpose mentioned above. A copy of the same is enclosed herewith for your information and record.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by the Bank, it is hereby announced that the trading window for trading in securities of the Bank for the Designated Employees, Directors, Auditors and their relatives, Connected Persons, etc. would remain closed from December 28, 2018 to January 12, 2019 (both days inclusive) and the trading window shall re-open thereafter. You are requested to take note of the above and arrange to bring the above to the notice of all concerned.

Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Bank will be held on Thursday, January 10, 2019 at Mumbai, inter-alia, to consider and approve the Unaudited financial results of the Bank for the quarter ending on December 31, 2018. Further, please note that the said Unaudited financial results of the Bank will be submitted to the Stock Exchanges after conclusion of the Board Meeting on Thursday, January 10, 2019 and will also be hosted on the website of the Bank on the said date and thereafter it will be published in the newspaper, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). Please note that the notice of the said meeting for the above purpose is also uploaded on the website of the Bank and published in newspapers, in terms of Regulation 46(2) and 47(1) of the SEBI LODR.

With reference to news appeared in CNBC TV 18 dated December 21, 2018 quoting "Bandhan bank in talks with HDFC for control of Gruh Finance.", Bandhan Bank Ltd has submitted to BSE a copy of Clarification is enclosed.

The Exchange has sought clarification from Bandhan Bank Ltd on December 21, 2018 with reference to news appeared in CNBC TV 18 dated December 21, 2018 quoting "Bandhan bank in talks with HDFC for control of Gruh Finance."The reply is awaited.

The Bank has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order) dated October 23, 2018, the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Bank (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018....

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), kindly find enclosed the statement of deviation or variation in use of proceeds of IPO for the quarter ended September 30, 2018.

Please find attached the Earnings Conference Call transcript in respect of Conference Call held on Wednesday, October 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.

In terms of Regulation 33 and Regulation 47 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015,kindly find attached the newspaper advertisement of Unaudited Financial Results for the quarter and half year ended September 30, 2018, as published on October 11, 2018 in Business Standard, Economic Times, Aajkal and Eisamay.

In continuation to our intimation dated September 28, 2018, it is hereby informed that the Bank has received an exemption from the Securities and Exchange Board of India with respect to (i) lock-in of one year on the equity shares held by the promoter; and (ii) eligibility condition of one year from listing ; as required under regulations 36(b) and 82(b) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)...