NSECopy of Newspaper Publication8 Jul 2026 · 8 Jul 2026, 04:19 pm

Copy of Newspaper Publication

DCB Bank Limited · DCBBANK

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DCB Bank Limited has informed the Exchange about a copy of newspaper publication regarding the completion of dispatch of the postal ballot notice and e-voting information.

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DCB Bank Limited has informed the Exchange about Copy of Newspaper Publication

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ujwal727_08072026161857_BSENSEIntimationPostDispatchofPostalBallotNotice08072026.pdf

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Ref. No.CO:CS:RC:2026-27:077 July 08, 2026 BSE Limited, National Stock Exchange of India Limited P J Towers, 1st floor, Exchange Plaza, 5th 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 July 08, 2026 in Business Standard (English) all India Edition and Pudhari, Maharashtra Edition, with respect to completion of dispatch of the Postal Ballot Notice dated July 03, 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 Rubi Chaturvedi Company Secretary & Compliance Officer Encl.: a/a Page 1 of 2 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 Newspaper Advertisements published in Business Standard and Pudhari on July 08, 2026: Page 2 of 2 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