DCB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2026.

Ref. No.CO:CS:RC:2026-27:148 October 16, 2026 BSE Limited, National Stock Exchange of India Limited, P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 001. Mumbai – 400 051 BSE Scrip Code No.: 532772 NSE SYMBOL: DCBBANK Dear Sir/ Madam, Sub: Board Meeting of DCB Bank Limited to be held on October 23, 2026 We wish to inform you that a meeting of the Board of Directors of DCB Bank Limited (“the Bank”) will be held on Friday, October 23, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2026. Please take note of the above in compliance with Regulation 29 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For DCB Bank Limited 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.dcb.bank.in