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DCB Bank Limited Regulatory Filings 2023

May 31, 2023

61517_rns_2023-05-31_0e3643f3-4268-45c5-a6ba-57bfb8c50653.pdf

Regulatory Filings

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Ref. No.CO:CS:RC:2023-24:074

May 31, 2023

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

Dear Sirs,

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited (“the Bank”) had participated in investor conference organised by Batlivala & Karani Securities India Private Limited on May 31, 2023. Enclosed herewith please find schedule of these meetings.

The information which is already in public domain was only discussed / shared during the meeting.

This is for your information and appropriate dissemination.

Sincerely

For DCB Bank Limited

Digitally signed by Rubi Rubi Chaturvedi Chaturvedi Date: 2023.05.31 20:54:39 +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

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SCHEDULE

1 Argonaut Capital
2 Carnelian Asset Management LLP
3 Kedaara Capital Advisors LLP
4 Kotak Mahindra Asset Management Company Limited
5 LIC Mutual Fund Asset Management Limited
6 M3 Investment Private Limited
7 Monarch Networth Capital Limited
8 Renaissance Investment Managers Private Limited
9 Subhkam Ventures
10 Ambit Private Limited
11 Bandhan AMC Limited
12 I-Wealth Management LLP
13 Mount Intra Finance Private Limited
14 Reliance General Insurance Company Limited
15 Shriram Asset Management Company Limited
16 Star Union Dai-ichi Life Insurance Company Limited
17 Vasuki India AIF
18 Indvest Group

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