Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations') read with the Securities and Exchange Board of India ('SEBI') circular bearing no. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('Disclosure Circular'). 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 In-principle approval from RBI - holding of Housing Development and Finance Corporation Limited ('Corporation') in Bandhan Bank Limited ('Bandhan') post amalgamation of GRUH Finance Limited into and with Bandhan (As Per BSE Announcement Dated On 15/03/2019) Receipt of ''No Objection'' from the Reserve Bank of India for the proposed scheme of amalgamation by Bandhan Bank Limited and receipt of No-objection from NHB by GRUH Finance Limited for the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited (As Per BSE Announcement Dated 15.03.2019) Receipt of No-Objection / Observation Letter from Stock Exchanges under Regulation 37 read with Regulation 94 of the SEBI (LODR) Regulations, 2015 Disclosure under Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('SEBILODR') - Receipt of Observation Letters with 'no adverse observation' from BSE Limited and 'no-objection' from National Stock Exchange of India Limited for the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230to 232of the Companies Act, 2013and other relevant provisions under applicable law Disclosure under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 Receipt of SEBI approval for adoption of 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 relevant provisions under applicable law as a method to comply with Minimum Public Shareholding (IMPS'') norms (As Per BSE Announcement Dated 03.04.2019) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Filing of the Company Application in relation to the 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 relevant provisions under applicable law Filing of scheme of amalgamation between GRUH Finance Limited and Bandhan Bank Ltd. and their respective shareholders with the National Company Law Tribunal (NCLT) - Ahmedabad Bench. (As Per BSE Announcement Dated on 04.04.2019) Receipt of approval of the Competition Commission of India to 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 relevant provisions under applicable law. Receipt of approval from the Competition Commission of India ('CCI') for the Scheme of amalgamation contemplating the amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited (As Per BSE Announcement Dated On 16/04/2019) Receipt of order dated June 20, 2019 from the Hon'ble National Company Law Tribunal, Kolkata Bench ('NCLT') for convening the meetings of the equity shareholders of Bandhan Bank Limited (As Per BSE Announcement Dated on 21.06.2019) Outcome of the meeting of the equity shareholders of Bandhan Bank Limited ('Transferee Company' or 'Bank') as directed by the Hon''ble National Company Law Tribunal, Bench at Kolkata ('NCLT') (As Per BSE Announcement Dated 30.07.2019) Sanction of the scheme of amalgamation between GRUH Finance Limited ('Company') and Bandhan Bank Limited ('Bandhan'). Update - Scheme of Amalgamation - Corrigendum (As Per BSE Announcement Dated on 19/09/2019) Update - Sanction of the Scheme of Amalgamation (As Per BSE Announcement Dated 20.09.2019) Approval of the National Company Law Tribunal, Bench at Kolkata ('NCLT Kolkata') to the scheme of amalgamation of GRUH Finance Limited ('GRUH Finance') into and with Bandhan Bank Limited ('Bank') under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ('Scheme of Amalgamation') (As Per BSE Announcement dated on 27/09/2019) Receipt of the certified copy of the order passed by the National Company Law Tribunal, Bench at Kolkata (''NCLT Kolkata'') sanctioning the scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law. (As per BSE Announcement dated on 30/09/2019) Update - Scheme of Amalgamation (As Per BSE Announcement dated on 03/10/2019) Disclosure under Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Scheme of Amalgamation of GRUH Finance Limited ('GRUH') into and with Bandhan Bank Limited ('Bank') under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ('Scheme') In accordance with Regulation 42 of the Listing Regulations, Thursday, October 17, 2019 has been fixed as the 'Record Date', following the effectiveness of the Scheme, for the purpose of determining the shareholders of GRUH who shall be entitled to receive the equity shares of the Bank, and also for determining portfolio of the Non-Convertible Debenture holders of GRUH which shall be shifted to the new International Securities Identification Numbers (ISINs) created by the Bank, pursuant to the effectiveness of the Scheme. (As Per BSE Announcement Dated 04.10.2019) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as sanctioned by the Ahmedabad Bench of the Hon'ble National Company Law Tribunal & Kolkata Bench of the Hon'ble National Company Law Tribunal, inter alia, between GRUH Finance Ltd (GFL) and Bandhan Bank Limited. has fixed the Record Date to determine the entitlement of shareholders of GRUH Finance Ltd to equity shares of Bandhan Bank Limited Trading Members are advised not to deal in the equity shares of GRUH Finance Ltd with effect from the under mentioned date: COMPANY NAME CODE GRUH Finance Ltd (511288) RECORD DATE 17/10/2019 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of GRUH Finance Ltd into Bandhan Bank Limited; Bandhan Bank Limited shall issue and allot Equity Shares to the shareholders of GRUH Finance Ltd in the following share exchange ratio: '568 (Five Hundred & Sixty Eight) Equity shares of face value of Rs.10/- each of Bandhan Bank Limited, fully paid up for every 1,000 (One Thousand) shares of face value of Rs.2/- each held in GRUH Finance Ltd.' NO DEALINGS FROM W.E.F. 16/10/2019 DR-134/2019-2020 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 09.10.2019) Scheme of Amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ('Scheme') Effectiveness of the Scheme - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 17.10.2019) Allotment of equity shares of the Bank to the eligible shareholders of the GRUH Finance Limited ('GRUH') pursuant to effectiveness of the Scheme of Amalgamation of GRUH Finance Limited into and with the Bank under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ('Scheme') (As Per BSE Announcement dated on 21/10/2019) Outcome of Board Meeting held on October 24, 2019 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') (As Per BSE Announcement dated on 24/10/2019)