DCB Bank Limited — Board/Management Information 2021

Apr 16, 2021

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Ref. No.CO:CS:RC:2021-22:013.

April 16, 2021

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

BSE Scrip Code No.: 532772 NSE SYMBOL: DCBBANK

Dear Sirs,

Sub: Re-appointment of Mr. Murali M. Natrajan as the Managing Director & CEO

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. Murali M. Natrajan as the Managing Director & CEO, for further period of one year from April 29, 2021.

The re-appointment as above is subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank.

Thanking you,

Yours faithfully,

For DCB Bank Limited

Digitally signed by RUBI RUBI CHATURVEDI CHATURVEDI Date: 2021.04.16 16:30:42 +05'30'

Rubi Chaturvedi Company Secretary & Compliance Officer

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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