DCB Bank Limited — Proxy Solicitation & Information Statement 2026

Apr 7, 2026

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Ref. No.CO:CS:RC:2026-27:008 April 07, 2026

BSE Limited, National Stock Exchange of India Limited P J Towers, 1[st] floor, Exchange Plaza, 5[th ] floor, Plot No. C/1, Dalal Street. G Block Bandra – Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 532772 NSE Symbol: DCBBANK

Dear Sirs / Madam,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

We enclose herewith copies of the Newspaper Advertisements published by DCB Bank Limited (“the Bank”) on April 07, 2026 in Business Standard (English) all India Edition and Pudhari, Maharashtra Edition, with respect to completion of dispatch of the Postal Ballot Notice dated March 18, 2026 and information on e-Voting.

This is in compliance with Regulation 30 and 47 read with Schedule III of the SEBI Listing Regulations, as amended from time to time.

This will also be hosted on the website of the Bank at www.dcb.bank.in

This is for your information and records.

Yours faithfully, For DCB Bank Limited

Digitally signed by RUBI RUBI CHATURVEDI CHATURVEDI Date: 2026.04.07 14:43:42 +05'30'

Rubi Chaturvedi Company Secretary & Compliance Officer

Encl.: a/a

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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.dcb.bank.in

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Newspaper Advertisements published in Business Standard and Pudhari on April 07, 2026:

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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.dcb.bank.in