DCB Bank Share Price

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Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations please note that the representatives of DCB Bank Limited (the Bank) had participated in investor meeting (One-to-One) with Bandhan Life Insurance Limited on March 12 2025. The information which is already in public domain was only discussed / shared during the meeting.

This is to inform you that pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and DCB Bank- Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of DCB Bank Limited (the Bank) shall remain closed for all the designated persons from March 16 2025 till 48 hours after the declaration of the Financial Results of the Bank for the quarter and year ending March 31 2025.The date of Board Meeting in which the financial results would be considered shall be intimated separately in due course.

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations please note that the representatives of DCB Bank Limited (the Bank) had participated in investor meeting (One-to-One) with IndiaFirst Life Insurance Company Limited on March 12 2025. The information which is already in public domain was only discussed / shared during the meeting.

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations please note that the representatives of DCB Bank Limited (the Bank) had participated in investor meeting (One-to-One) with Equirus Securities Private Limited on March 11 2025. The information which is already in public domain was only discussed / shared during the meeting.

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizers report dated March 10 2025 issued by Mr. S. N. Viswanathan (ACS: 61955 / COP No.: 24335) of S N Ananthasubramanian & Co. Practicing Company Secretaries.We are pleased to inform you that the aforesaid special resolutions have been passed by the Members of the Bank with the requisite majority. The resolutions are deemed to have been passed today i.e. on March 10 2025 being the last date specified for the remote e-voting.