DCB Bank Limited — AGM Information 2021

Jul 22, 2021

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Ref. No.CO:CS:RC:2021-22:090

July 22, 2021

The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai - 400 023. Mumbai – 400 051.

Dear Sirs / Madam,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

BSE Scrip Code No.: 532772 NSE SYMBOL: DCBBANK

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 July 22, 2021 in Business Standard (English) and Pudhari (Marathi), regarding, inter alia, completion of mailing of the Notice of the 26[th] Annual General Meeting (AGM) of the Bank and other details like mode, date and time of holding the AGM, e-voting information etc., in compliance with section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 as amended, General Circular No.17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (MCA) and Regulation 44 of the SEBI Listing Regulations.

The above information is also available on the website of the Bank at www.dcbbank.com.

This is for your information and record.

Thanking you,

Yours faithfully, For DCB Bank Limited

Digitally signed by RUBI RUBI CHATURVEDI CHATURVEDI Date: 2021.07.22 12:12:28 +05'30'

Rubi Chaturvedi Company Secretary& Compliance Officer

Encl: As above

DCB Bank Limited

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Corporate & Registered Office: 6th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 CIN: L99999MH1995PLC089008 Tel: +91 22 66187000 Fax: +91 22 66589970 Website: www.dcbbank.com

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Newspaper Advertisements published in Business Standard and Pudhari on July 22, 2021

Business Standard July 22, 2021

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Pudhari July 22, 2021

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DCB Bank Limited

Corporate & Registered Office: 6th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 CIN: L99999MH1995PLC089008 Tel: +91 22 66187000 Fax: +91 22 66589970 Website: www.dcbbank.com

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