DCB Bank Limited — Regulatory Filings 2021

Nov 30, 2021

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Ref. No.CO:CS:RC:2021-22:200 November 30, 2021

BSE Limited, National Stock Exchange of India Limited, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 051. Mumbai - 400 023. Scrip Code:532772 NSE Symbol:DCBBANK

Dear Sirs,

Sub.: Information under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith the information regarding loss of share certificate(s) as received from M/s. Link Intime India Private Limited the Registrar and Transfer Agents (RTA) of the Bank.

After complying with required formalities by the shareholder, the Bank will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s) through the RTA and the relevant information will be submitted to the Exchanges in compliance with the requirements.

Details of Lost Shares against which Stop Transfer Marked:

Date of Receipt	Folio No.	Name of the Shareholder	Certificate No(s)	Certificate No(s)	Distinctive Nos.	Distinctive Nos.	No of Shares	Reason
			From	To	From	To
Nov 29, 2021	345907	NEELAM SHARAD TRIMBAK SHALIGRAM	35646	35647	12397101	12397300	200	Lost By Holder
Total Shares :-							200

Thanking you, For DCB Bank Limited

Digitally signed by RUBI RUBI CHATURVEDI CHATURVEDI Date: 2021.11.30 11:43:27 +05'30'

Rubi Chaturvedi Company Secretary & Compliance Officer

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