Inter alia to consider and approve the appointment of Mrs. Alpana Baid (DIN: 06362806) as an Additional Director (Promoter- Non Executive Director) of the company.

Rights Issue Inter alia, to: - 1. Approve the Draft Letter of Offer for the proposed Rights Issue. The Draft Letter of Offer is to be filed with the BSE Limited (?BSE?) and The National Stock Exchange of India Limited (?NSE?) for their in-principle approval. 2. Approve the Public Announcement to be made as per Regulation 72(2) of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 (the "SEBI ICDR Regulations"). 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company

Inter alia, to consider and take on record the appointment of the Chief Financial Officer (CFO) of the Company and any other matter with the permission of the Chairman.

Inter alia, to consider the following proposals : a) Raising of equity capital of the Bank either through rights issue, private placement, Preferential Issue, Further Public Offer( ?FPO?), Qualified Institutional Placement ( ?QIP?), Global Depository Receipts (?GDR?), American Depository Receipts (?ADR?), Foreign Currency Convertible Bonds (?FCCB?) or through any other permissible mode or a combination thereof, and also for determination of issuance amount, as may be ppropriate, subject to shareholders approval as applicable and regulatory, statutory approvals and requirements. b) Borrowing/ raising of funds in Indian Currency or any other permitted foreign currency by way of issue debt instruments including but not limited to Additional Tier I bonds (AT1 bonds), Tier II bonds, Long Term Bonds (Infrastructure & Affordable Housing), Masala Bonds, Green bonds, non-convertible debentures or such other debt securities as may be permitted by RBI from time to time, in domestic market and/or verseas market, on a private placement basis within the overall borrowing limits of the Bank subject to shareholdersapproval as applicable and regulatory, statutory approvals and requirements. The Board would also consider convening a general meeting to seek approval of the shareholders in respect of the aforesaid proposals for fund raising, as required

Preferential Issue of shares Inter alia, consider and recommend resolutions seeking approval of the shareholders of the Company to authorize the Board of Directors : (i) to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 9,69,76,680 equity shares of face value of Rs.5/- each of the Company in one or more tranches (ii) to offer, issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore.

Audited Results

Inter alia, to consider the continuation of Mr. Amitava Mazumdar (DIN-06441635) as Independent Director upon attaining age of 75 (Seventy five ) years, subject to Shareholders? approval in the forthcoming AGM.

Inter alia, to consider and approve: (i) To consider the re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years, subject to Shareholders? approval in the forthcoming AGM. (ii) To consider the continuation of Mr. Debabrata Das Choudhary (DIN-07479334) as Whole time Director upon attaining age of 70 (Seventy) years, subject to Shareholders? approval in the forthcoming AGM.

Inter alia, to consider and approve : 1. Appointment of internal auditor of the company for the financial year 2022-23 2. Any other business with the permission of the Chair.

Audited Results