DCB Bank Limited — Board/Management Information 2020

Aug 17, 2020

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Ref. No.CO:CS:RC:2020-21:083 August 17, 2020

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 023

National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Dear Sirs,

Sub: Re-appointment of Mr. Nasser Munjee as the Non Executive Part-Time Chairman of the Bank

BSE Scrip Code No.: 532772 NSE SYMBOL: DCBBANK

In compliance with Regulation 30 and other applicable regulations, if any, of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that approval has been received from the Reserve Bank of India (RBI) for the re-appointment of Mr. Nasser Munjee as the Non Executive Part - Time Chairman, for a further period of one year from August 19, 2020.

The re-appointment as above is subject to the approval of the Shareholders of the Bank.

Thanking you,

Yours faithfully,

For DCB Bank Limited

Digitally signed by RUBI RUBI CHATURVEDI CHATURVEDI Date: 2020.08.17 17:20:40 +05'30'

Rubi Chaturvedi Company Secretary & Compliance Officer

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