DCB Bank Ltd Share Price

AGM Date: 13 Aug 2021

AGM 13/08/2021 This is to inform that the 26th Annual General Meeting ('AGM') of the Bank will be held on Friday, August 13, 2021 at 2.30 p.m. (IST) via Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith copy of the Annual Report of the Bank including Notice of the AGM for the financial year ended March 31, 2021. In view of Covid-19 pandemic, Annual Report 2020-21 including Notice of the 26th AGM is being sent simultaneously through E-mails to all the Members of the Bank whose E-mail Ids are registered with the Bank / Depositories as per the relevant Circulars by MCA and SEBI. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Bank has fixed Friday, August 06, 2021 as the Record Date ('Cut-Off-Date') for reckoning the voting entitlement of the Members of the Bank for the AGM. (As Per BSE Announcement Dated 20.07.2021) Disclosure under SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 - Outcome of the 26th Annual General Meeting of DCB Bank Limited. Disclosure under SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 - Scrutineer''s Report . (As per BSE Announcement Dated on 13/8/2021) DCB Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 14.08.2021)

AGM Date: 22 Jun 2022

AGM 22/06/2022 The 27th Annual General Meeting ('AGM') of the Bank will be held on Wednesday, June 22, 2022 at 2.30 p.m. (IST) via Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI LODR, we are submitting herewith copy of the Annual Report of the Bank including Notice of the AGM for the financial year ended March 31, 2022 which is being sent to all the Members of the Bank whose E-mail Ids are registered with the Bank / Depositories, through electronic mode, as per the relevant Circulars by MCA and SEBI. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Bank has fixed June 15, 2022 as the Record Date for reckoning the voting entitlement of the Members as well as for determining eligibility of members entitled to receive the dividend on equity shares for FY 2021-22, subject to approval of Shareholders at the ensuing AGM scheduled on June 22, 2022. we are submitting herewith copy of the Annual Report of the Bank including Notice of the AGM for the financial year ended March 31, 2022 which is being sent to all the Members of the Bank whose E-mail Ids are registered with the Bank / Depositories, through electronic mode, as per the relevant Circulars by MCA and SEBI. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Bank has fixed June 15, 2022 as the Record Date for reckoning the voting entitlement of the Members as well as for determining eligibility of members entitled to receive the dividend on equity shares for FY 2021-22, subject to approval of Shareholders at the ensuing AGM scheduled on June 22, 2022. (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, we enclose herewith copies of the newspaper advertisements published on June 01, 2022 in Business Standard (English) and Pudhari (Marathi), regarding, inter alia, completion of mailing of the Notice of the 27th Annual General Meeting (AGM) of the Bank in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules ,2014 as amended from time to time, Regulation 44 of SEBI Listing Regulations and Secretarial Standards of General Meetings issued by Institute of Company Secretaries of India. The above information is also available on the website of the Bank at www.dcbbank.com (As Per BSE Announcement Dated on 01.06.2022) Pursuant to the requirement under Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') read with other applicable provisions, if any, we are pleased to submit herewith the followings: 1) Summary of Proceeding of the AGM as provided in Annexure - A 2) Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations Annexure - B 3) Report of the Scrutinizers dated June 22, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as provided in Annexure - C (As Per BSE Announcement dated on 22.06.2022) DCB Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 23/06/2022)

AGM Date: 22 Jun 2023

AGM 22/06/2023 Pursuant to the Regulation 30 and other applicable provisions of the SEBI Listing Regulations, we enclose herewith copies of newspaper advertisements published by DCB Bank Limited ('the Bank') in Business Standard (English) and Pudhari (Marathi) on May 26, 2023, in compliance with the various circulars issued by the Ministry of Corporate Affairs from time to time and as applicable, intimating inter-alia, that the 28th Annual General Meeting (AGM) of the Bank will be held on Thursday, June 22, 2023 at 2.30 p.m.(IST) via Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 26.05.2023) This is further to the Bank's intimation dated May 25, 2023 wherein the Bank had informed that the 28th Annual General Meeting (AGM) of the Bank is scheduled to be held on Thursday, June 22, 2023 at 2.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements of Regulation 34(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Bank for the Financial Year 2022-23 including Notice of 28th AGM, which is being sent through electronic mode to the Members of the Bank. The Notice of the AGM and Annual Report for FY 2022-23 is also made available on the website of the Bank at https://www.dcbbank.com/about-us-key-financials (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulation 30, 44 and 47 of the SEBI Listing Regulations, we enclose herewith copies of the newspaper advertisements published in Business Standard (English) and Pudhari (Marathi) on May 31, 2023, regarding, completion of sending notice of the 28th Annual General Meeting (AGM) of the Bank to be held on Thursday, June 22, 2023 at 2.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and e-voting information to the Members of the Bank, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Secretarial Standards of General Meetings issued by Institute of Company Secretaries of India. (As Per BSE Announcement Dated on 31.05.2023) Proceedings and Voting Results of the 28th Annual General Meeting (AGM) of DCB Bank Limited ('the Bank) (As Per BSE Announcement dated on 22.06.2023)

AGM Date: 12 Jun 2024

Intimation of 29 th Annual General Meeting (AGM) of the Members of DCB Bank Limited ('the Bank') will be held on Wednesday, June 12, 2024 at 2.30 p.m. (IST) through video conferencing (VC)/ other audio-visual means (OAVM). The Notice of the AGM and Annual Report for FY 2023-24 will be sent only through electronic mode to those Members whose email addresses are registered with the Bank/ Depository Participant(s) in due course. Notice Of 29Th Annual General Meeting Of DCB Bank Limited (The Bank) And Annual Report For Financial Year 2023-24 (As Per BSE Announcement Dated on: 17/05/2024)

AGM Date: 06 Aug 2025

This is to inform you that the 30th Annual General Meeting (30th AGM) of the Members of DCB Bank Limited ('the Bank') will be held on Wednesday, August 06, 2025 at 2.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In terms of requirements under Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report for the FY 2024-25 including Notice of the 30th AGM of the Bank, which is being sent through electronic mode to the Members of the Bank. The Notice of the 30th AGM and Annual Report for FY 2024-25 is also made available on the website of the Bank at https://www.dcbbank.com/about-us/investor-relations#corporate_governance This is to inform you that the 30th Annual General Meeting ('AGM') of DCB Bank Limited ('the Bank') was held today i.e. Wednesday, August 06, 2025 at 2.30 p.m. (IST) through two-way Video Conferencing / Other Audio Visual Means, to transact the business as set out in the AGM Notice dated June 16, 2025 ('Notice'). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The AGM commenced at 2:30 P.M. (IST) and concluded at 4.55 P.M. (IST). (As per BSE Announcement Dated on 06/08/2025)