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DCB Bank Limited Regulatory Filings 2024

Feb 21, 2024

61517_rns_2024-02-21_2b50330c-fee9-46db-81d7-f0cc857dbaa6.pdf

Regulatory Filings

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Ref. No.CO:CS:RC:2023-24:303 February 21, 2024

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 Kotak Securities Limited on February 21, 2024. 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: 2024.02.21 18:20:55 +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 Moon Capital Singapore Pte. Limited
2 PinpointAssetManagementLimited
3 Bay Capital InvestmentManagersPrivateLimited
4 ElevationCapital
5 RoyalSundaramGeneral Insurance CompanyLimited
6 Sage OneInvestmentAdvisorsLLP
7 Mondrian InvestmentPartnersLimited

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