DCB Bank Ltd

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 remote e-voting on the aforesaid resolution in the prescribed format along with the Scrutinizers report dated December 6 2024 issued by Ms. Aparna Gadgil (ACS 14713 & COP 10980) of S N Ananthasubramanian & Co. Practicing Company Secretaries.We are pleased to inform you that the aforesaid ordinary resolution has been passed by the Members of the Bank with the requisite majority. The aforesaid resolution is deemed to have been passed today i.e. on December 6 2024 being the last date specified for the remote e-voting. A copy of the scrutinizers report and the voting results will also be made available on website of the Bank at www.dcbbank.com.