DCB Bank Limited — Interim / Quarterly Report 2022

Aug 7, 2021

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Ref. No.CO:CS:RC:2021-22:103

August 07, 2021

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

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

Dear Sirs,

Re: Unaudited Financial Results (Limited Reviewed) for the Quarter ended June 30 1 2021

BSE Scrip Code No.: 532772 NSESYMBOL:DCBBANK

Pursuant to the disclosure requirements under Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are sending herewith the following:

1. Unaudited Financial Results for the 1[s][t ] quarter ended June 30, 2021, duly considered by the Audit Committee of the Board, which were approved by the Board of Directors in today's meeting which concluded at Ob· OSp.m.; and

2. Limited Review Report dated August 07, 2021 for the quarter ended June 30, 2021 by the Statutory Auditors Mis. S. R. Batliboi & Associates LLP, Chartered Accountants (Registration No.101049W/E300004).

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,

For DCB Bank Limited

ubi Chaturvedi Company Secretary & Compliance Officer

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DCB Bank Limited

Corporate & Registered Office: 6["' ] Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Low�r Pare!, Mumbai - 400013, Maharashtra GIN: L99999MH1995PLC089008 Tel: +912266187000 Fax: +91 22 66589970 Website: www.dcbbank.com

12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Mumbai - 400 028. India Tel: +91226819 8000

Chartered Accountants

S.R. BAruB01 & AssocuArEs LLP

Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of DCB Bank Limited pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors DCB Bank Limited

1. We have reviewed the accompanying statement of unaudited standalone financial results of DCB Bank Limited (the "Bank") for the quarter ended 30 June 2021 (the "Statement") attached herewith, being submitted by the Bank pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The disclosures relating to "Pillar 3 under Basel Ill Capital Regulations", "Leverage Ratio" and "Liquidity Coverage Ratio" as have been disclosed on the Bank's website, in respect of which a link has been provided in the aforesaid Statement have not been reviewed by us.

2. This Statement, which is the responsibility of the Bank's Management and approved by the Bank's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 "Interim Financial Reporting" (AS 25) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder, the relevant guidelines and directions issued by Reserve Bank of India (the "RBI Guidelines") and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder, the RBI Guidelines and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other matters.

S.R. Batliboi & Associates LLP, a Limited liability Partnership with LLP Identity No. AAB•4295 Regd. Office : 22, Camac Street, Block 'B'. 3rd Floor, Kolkata-700 016