DCB Bank Limited — Capital/Financing Update 2021

Apr 23, 2021

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Ref. No.CO:CS:RC:2021-22:021.

April 23, 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: Investment in Techfino Capital Pvt. Ltd.

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 -

We refer to recent news reports related to an investment made by the Bank and wish to state as follows:

The Bank has invested a sum of Rs. 60 lakhs to acquire 9.09% of post issue share capital of Techfino Capital Pvt. Ltd. (Techfino), an unlisted company. As at Mar 31, 2020, the date of latest audited results available of Techfino, its Total Assets stand at Rs.5.74 Crs. As compared, DCB Bank’s Total Assets as at Dec 31, 2020, the date of latest published results, amount to Rs.37,859 Crs.

Please take the same on record and confirm.

Thanking you,

Yours faithfully, For DCB Bank Limited

Digitally signed by RUBI RUBI CHATURVEDI CHATURVEDI Date: 2021.04.23 10:47:26 +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