Outcome of Board Meeting

Ref. No.CO:CS:RC:2026-27:088 July 24, 2026 BSE Limited, National Stock Exchange of India Limited, P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 051 Mumbai - 400 001. BSE Scrip Code No.: 532772 NSE SYMBOL: DCBBANK Dear Sirs, Sub: Unaudited Financial Results of DCB Bank Limited (“the Bank”) for the quarter ended June 30, 2026 Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Limited Reviewed) of the Bank for the quarter ended June 30, 2026 duly approved by the Board of Directors of the Bank at its meeting on July 24, 2026, along with the Limited Review Report dated July 24, 2026 of the Joint Statutory Auditors of the Bank viz. Deloitte Haskins & Sells, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants. The financial results were considered and approved at 3.15 p.m. and the Board Meeting continued thereafter for consideration of other agenda items. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For DCB Bank Limited Rubi Chaturvedi Company Secretary & Compliance Officer Encl: As above 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 DeloiHttaes kinSse l&l s Varm&a V arma CharAtcecroeudn tants CharAtcecroeudn tants 19tFhl ooSrh,a path-V, 901-9C0-3W,i n9gt,hF loor, S.GH.i ghway, DamjSih amCjoir porSaqtuea re, Ahmedab-a3d8 00 15 OfGfh atkopar-ALnindRkho eardi, GujarIantd,i a Ghatko(pEaars Mtu)m,b a-i4 000 93 IndependAeundti toRresv'i eRwe porto nu naudiftienda ncrieaslu lotfDs C BB ank Limitfeodrt heq uarteern de3d0 June2 026p ursuatnotR egulat3i3o ann d Regulat5i2o(n4r )e awdi tRhe gulat6i3oo fnt heS ecuriatnideE sx chanBgoea rodf Indi(aL istOibnlgi gatainodnD si sclosRuerqeu irements) Re2g0u1l5aa,ts i ons, amended Tot heB oarodfD irectoofDr CsB B anLki mited 1 Weh avree vietwheaedc companSytiantge moefun nta udiftienda nrceisaulol fDt sC BB ank Limi(ttehd'e B anfko'tr)h qeu arteenrd e3d0J un2e0 2(6t h'eS tatembeenitn'sg)u ,b mitted byt heB anpku rsuatnott h er equiremoefRn etgsu la3t3ia onndR egula5t2i(o4nr) e ad witRhe gula6t3io ofnt heS ecuriatnidEe xsc hanBgoea rodfI ndi(at h'eS EB(IL'i)s ting ObligatainodDn iss cloRseuqruei remReengtusl)a t2i0o1n5sa,,s a mende(dt h'eL isting Regulatieoxncse'fp)ott,r h dei sclorseulraetsti oPn igl 3l dairs cloassau tr3 e0J un2e0 26, incluldeivnegr raagteil oi,q uicdoivteyr raagtea inodn est tabfluen dirnagt io Buansdeelr IICIa piRteaglu lataisoh nasvb ee edni scloosnte hdeB ankw'esb siatnedi nr espeocft whicahl inhka sb eepnr oviidneN do t8e t ot heS tatemaenndht avneo tb eerne viewed byu s. 2 TheS tatemwehnitc,ih st hree sponsiobfti hleBi atnyk M'asn agemaenndta pprovbeyid t s Boarodf D irecthoarssb ,e enp reparienda ccordawnicteht her ecogniatnido n measurempernitn cipldeosw nil nAa cicdo unting 2S5t,Ian ntdearFridim n anRceipaolr ting ('A2S5 'p)r,e scruinbdeeSdre cti1o3n3o ft heC ompanAicets2, 0 1(3t h'eA crte'a)w di th relevraunltie sss utehde reunidnse orf ,aa rs t heayp pltyoB anktsh,re e levparnotv isions oft heB ankiRnegg ulaAtcito1,n9 49t,h cei rcugluairdse,l ainndde isr ectionbsy t ihses ued ReserBvaen okf I nd(iRaB If)r otmi mteot im(et h'eR BGIu ideliannedos t'h)ea rc counting princigpelneesr ally aicnIc nedpitaaen,dd i nc ompliawnicteRh e gulat3i3o ann d Regula5t2i(o4nr) e awdi tRhe gula6t3io oftn h eL istRienggu latOiuorrn ess.p onsiibsi lity toe xpreasc so ncluosnit ohnSe tatembeanste odno urr eview. 3 We conducotuerrd e vioefwt heS tatemienna tc cordawnicttehh eS tandaornRd e view Engageme(nStRsE2 )4 10",R evioefwI nterFiimn anIcnifaolr maPteirofno rbmyet dh e IndepenAduednitt ooftr h eE ntitiys"s,ub eydt heI nstiotfuC thea rteArcecdo untoafn ts IndiAa r.e vioefwi nterfiimn anicnifaolr mactoinosnio sfmt ask inign quirpireism,ao rfi ly Bankp'esr sonrneeslp onsfiofbril nea nacnidaa clc ounmtaitntge arnsda, p plyainnagl ytical ando therre viperwo ceduAr erse.v iiesws ubstantlieasilsnl s yc opteh aann a udit conducitnea dc cordawnictSeht andaorndA su ditsipnegc iufnideedsr e cti1o4n3 (1o0f) theAc ta ndc onsequednotenlsoy te nabulset oo btaaisns uratnhcawete w oulbde come awaroefa lsli gnifmiactatnettrh sam ti ghbtei dentiinfa inae udd iAtc.c ordiwnegd lony o,t expreasnas u doipti nion. 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Ourc oncluosnti hoSent atemiesnn otmt o difiinre eds poefct th imsa tter. ForD eloiHtatsek i&n Sse lls ForV arm&a V arma CharteArcecdo untants CharteArcecdo untants FirRme gistrnaot.i1:o1 n7 365W FirRme gistrnaot.i0:o0 n4 5325 G.K .S ubramaniam KP Srinivas Partner Partner MembersNhoi.1p:0 9839 MembersNhoi.2p:0 8520 UDIN2:6 109839FKQCIR9876 UDIN2:6 208520ZPWFLY7929 PlacMeu:m bai PlacMeu:m bai Dat2e4:J ul2y0 26 Dat2e4:J ul2y0 26 DCBB ANK DCBB ANKL IMITED CIN-L99999MH1995PLC089008 RegOdff.i 6c0e&1:6 062t,Fh l oorA,,TP oewneirnB suusliaPn aersks, SBeanpaMapatarL tgoi,w Pearr Meulm,b- 4a0i0 013 UNAUDIFTIENDA NCRIEASLU LFTOSRT HEQ UARTEENRD EJDU N3E0 2,0 26 (finc rore) Sr. Particulars QuartEenrd ed YeaErn ded No. 30.06.202361 .03.202360 .06.202351 .03.2026 /UnauditedI\A udilt e#d /Unaudited (Audited) 1 InterEeasrtn( ead+ b+c+d) 1,984.31 1,907.27 1,813.57 7,404.46 a. InterDeisstc/oo unan dtv an/bc ielsls 1,601.171 ,539.331 ,430.28 5,890.03 b. IncoomnIe n vestments 367.27 344.03 367.85 1,439.80 C. Inteornbe aslta nwcietRshe seBravneo kfI ndia anOdt hIenrtB earnF ku nds 12.05 19.79 8.46 47.39 d.O thers 3.82 4.12 6.98 27.24 2 OtheIrn co(mRee fneort5 e) 196.33 211.51 236.12 855.14 3 TotIanlc o(m1e+ 2) 2,180.64 2,118.78 2,049.69 8,259.60 4 InteErxepsetn ded 1,300.361 ,252.051 ,233.13 4,947.93 5 OperaEtxipnegn( sie+si i+iii) 536.24 524.63 489.67 2,015.92 i.E mployceoesst 267.20 262.13 251.04 1,025.94 iiR.e nTta,x aensLd i ghting 41.02 38.31 40.04 139.38 iiiO.t hOepre raEtxipnegn ses 228.02 224.19 198.59 850.60 6 TotEaxlp endi(t4u+r5e) (exclupdrionvgi sainodcn osn tingencies) 1,83 [Showing first 8,000 characters — download PDF for full document]