Dhanlaxmi Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the unaudited financial results of the Bank for the Quarter and Half year ended September 30, 2026.

(cid:9) SH: 66 / 2026-27 October 13, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited I Floor, New Trading Ring 'Exchange Plaza', Bandra - Kurla Complex Rotunda Building, P J Towers Bandra (E), Mumbai - 400 051 Dalal Street Fort, Mumbai - 400 001 Dear Sir, Sub: Compliance of Regulation 29 and 50 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Bank is scheduled to be held on Monday, October 26, 2026, inter-alia to consider/approve the unaudited financial results of the Bank for the quarter / half year ended September 30, 2026. The Trading Window for dealing in the securities of the Bank is already closed for Directors/ designated persons / insiders / connected persons from October 01, 2026 till 48 hours after the declaration of the financial results for the quarter / half year ended September 30, 2026 and the same has been intimated to the Stock Exchanges vide letter no.SH: 61/2026-27 dated September 28, 2026. Please take the same on record. Thanking you, Yours faithfully, Venkatesh. H Company Secretary & Secretary to the Board Corporate Office Dhanlaoni Bank limited, Corporate Office, Punkunnom, Thrissur, Kerala-680 002. Ph: 0487 7107100, 2226100 Registered Office : Dhaniaani Bank Um#ed, Dhanaiakshmi Building, Naickanal, Thrissur, Kerala-680 001. P11:0487-2999711. Fax: 0487 2335367, Corporate Identity No165191KL1927PLC000307 Customer care e-mail id: customercare@dhanbaflk.CO.in Customer Care No. 044-42413000 (cid:9) ww.dhan.bank. in