DCB Bank Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that on recommendation of the Nomination and Remuneration Committee the Board of Directors of the Bank has today i.e. on March 07 2025 has approved the appointment of Mr. Balu Srinivasan (DIN: 00397658) as an Additional and Non-Executive (Independent) Director on the Board of the Bank for a period of three (3) years with effect from March 07 2025 subject to the approval of the shareholders.The Bank will seek approval of the Shareholders of the Bank for the said appointment within the prescribed time period as per the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations. The brief profile of Mr. Balu Srinivasan is attached as Annexure I.