DCB Bank Limited — Capital/Financing Update 2021

Oct 31, 2021

DCB BA

October 30,2021

Ref . No. CO. CS. RC : 2021 -22'.1 82

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

BSE Scrip Gode No.: 532772

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

NSE SYMBOL: DCBBANK

Dear Sirs,

Sub.: Disclosure under Resulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listinq Oblisations & Disclosure Requirements) Requlations. 201 5

The Board of Directors of the Bank in its meeting held today i.e. October 30,2021, inter alia, has granted its ln-principle approval to the Bank to invest up to t 2.04 Crore at par to acquire 09.190% ihares of the post issue equity share capital of Svakarma Finance Private Limited. The proposed details are provided below:

S. No	Particular	Details
1	Name of the target entity, details in brief such as size, turnover etc.	Svakarma Finance Private Limited, is a Non Banking Financial Company ('NBFC') engaged in lending to Micro, Small and Medium meet their business enterprises to requirements and to other financial institutions engaged in lending to these enterprises. Portfolio Outstanding: { 440 M as on March 2021.
2	Whether the acquisition would fall within related party transaction(s)and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? lf yes, nature of interest and details thereof and whether the same is done at "arm's length";	NA
3	lndustry to which the entity being acquired belongs.	Entity is into lending to Micro, Small and Medium enterprises and other finanr;ial institutions engaged in lending to MSI[/E enterprises.
4	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entitv).	Equity lnvestment.
5	Brief details of any governmental or regulatory approvals required for the acquisition.	NA
6	lndicative time period for completion of the acquisition.	By December 31, 2021.
7	Nature of consideration -whether cash consideration or share swap and details of the same.	Equity lnvestment

DCB Bank Limited

Lower Parel, Mumbai - 400013, Maharashtra & Registered Office: 6s Floor, Tower A, Peninsula Business Park, Senapt CIN: L99999MH1995PLC089008 Tel: +91 22 66187000 Fax: +91 22 66589970 Website: www.dcbbank.com Senapati Bapat Marg, 13,

DCB BA

	cost of acquisition or the price at which the shares are acqui	Book Value Rs 10.09 per share, totalAmount: 12.04 Cr
	Percentage of shareholding / control acquired and I or number of shares acquired.	DCB Bank Shareholding: 9.90% post investment Number of shares. 2,026,080
	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	Svakarma Finance Private Limited, is a Non- Banking Financial Company ('NBFCT') engaged in lending to Micro, Small and Medium enterprises to meet their business requirements. The company was incorporated on November 21, 2017 as a private company domiciled in lndia and is a Non- Systemically lmportant Non- Deposit Accepting Non- Banking Finance Company ("NBFC-ND-NS '). The company has been classified as NBFC - lnvestment and Credit Company (NBFC-lCC). Product line: Micro, Small and Mediunr enterprises to meet their business requirements. Other financial institution,s engaged in lending to MSME enterprises Target Borrowers: MSME Borrowers
		Portfolio Outstanding: t 440 M as on March 2021.
		1,121 Active Loans
		Average Ticket size: I 5 lacs only
		Geographic coverage: States Gujarat, Maharashtra and Tamil Nadu

Please take the above information on your record in compliance with Regulation 30 and other applicable regulations, if any, of SEBI (Lisiing obligations and Disclosure Requirements) Regulations, ²⁰¹⁵

Thanking you,

Yours faithfully, For DCB Bank Limrlqd

(tL r. r- )f ,

Rubi Chaturvedi Company Secretary & Compliance Officer

DCB Bank Limited Page 2 of 2

Corporate & Begistered Office: 6' Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower parel, Mumbai - 4OOO1g, Maharashtra CIN: L99999MH1995PLC089008 Tel: +91 22 66187000 Fax: +91 22 66589970 Website: www.dcbbank.com