Shareholders meeting

(cid:9) SH: 55 /2026-27 September 23, 2026 The General Manager (cid:9) The Manager, Department of Corporate Services (cid:9) Listing Department, BSE Limited (cid:9) National Stock Exchange of India Limited I Floor, New Trading Ring (cid:9) 'Exchange Plaza', Bandra - Kurla Complex Rotunda Building, P J Towers (cid:9) Bandra (E), Mumbai - 400 051 Dalal Street Fort, Mumbai - 400 001 Dear Sir, Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter no: 54 /2026-27 dated September 23, 2026, it is hereby informed that the Shareholders of the Bank have, at the 99th Annual General Meeting, approved the following resolutions as set out in the notice of the meeting: - • To receive, consider and adopt the Bank's Audited Balance Sheet as at March 31, 2026 and the Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon • To appoint a Director in the place of Dr. Jineesh Nath C.K (DIN-01476775) who retires by rotation under section 152 of the Companies Act,2013 and being eligible, offers himself for re-appointment • To appoint Joint Statutory Central Auditors for the Bank • To Authorize the Board of Directors to appoint and fix remuneration of branch auditors • To Appoint Sri. Rajan TX (DIN: 08990301) as Independent Director of the Bank • To Appoint Sri. T.V Rao (DIN: 1187888 1) as Independent Director of the Bank • To Approve the 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025 Please take the same on record. Thanking you, Yours faithfully, Venkatesh.H Company Secretary & Secretary to the Board Corporate Office : D4anlaa'rd Bank Limited, Cocpaxate Office, Punkurrarn, Thrissui Kerala-680 002. Ph: 0487 7107100,2226100 Registered Office : Dhanlaxml Bank Limited, Dhanalshml Building, Naickanal, Thtissur, Kerala-680 001. Ph: 0487-2999711, Fax: 0487 2335367, Corporate Identity No.165191KL1927PLC000307 Customer care e-mail Id: customerccxe@dhonbankco.in Customer Care No. 044-42413000 (cid:9) www.drran.bank. in