Updates

Ref. No.CO:CS:RC:2026-27:092 July 24, 2026 BSE Limited, National Stock Exchange of India Limited, P.J Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai – 400051 BSE Scrip Code No.: 532772 NSE SYMBOL: DCBBANK Dear Sir /Madam, Sub: (i) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (ii) Disclosure under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the applicable regulatory requirements, this is to inform you that the Board of Directors of DCB Bank Limited (“the Bank”) in its meeting held today i.e., July 24, 2026, has reviewed and approved the “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information”. The Code is attached as Annexure I. Further, please note that as per the Bank’s Policy for determination of Materiality of Events/ Information for Disclosure, any two of the following Key Managerial Personnel (“KMP”) of the Bank are jointly authorized for determining materiality of an event or information and for the purpose of making disclosures to stock exchanges under the Regulations: Name Contact Details Mr. Praveen Kutty, Managing Director & CEO Mr. Krishnan Sridhar Seshadri, Whole Time Director Phone: 022 - 69759000 Mr. Ravi Kumar, Chief Financial Officer e-mail: investorgrievance@dcb.bank.in Mrs. Rubi Chaturvedi, Company Secretary Please take note of the above in compliance with the applicable provisions of the SEBI Listing Regulations. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For DCB Bank Limited, Rubi Chaturvedi Company Secretary & Compliance Officer Encl: As stated 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Fax: +91 22 66589970 Website: www.dcb.bank.in DCB BANK LIMITED Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Version 6.0) [as per Regulations 8(1) of Securities and Exchange Board of India (Prohibition of Insider Trading Regulations), 2015 Preamble: The Securities and Exchange Board of India (“SEBI”) Prohibition of Insider Trading Regulations, 2015, as amended from time to time (“PIT Regulations”), mandates every listed company to formulate a framework and policy for fair disclosure of events and occurrences that could impact price discovery in the market for its securities. The Board of Directors of the DCB Bank Limited (“Bank” and such Board, the “Board”) has formed this “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information” (“Fair Disclosure Code”) in compliance with regulation 8 read with Schedule A of the PIT Regulations. This Fair Disclosure Code (Version 6.0) was reviewed and approved by the Audit Committee and Board of Directors on July 23, 2026, and July 24, 2026, respectively with immediate effect. Capitalized terms used but not defined in this Fair Disclosure Code shall have the meaning as ascribed to them in the DCB Bank Code of Conduct for Prohibition of Insider Trading of the Bank (“Insider Code”). Objective: The objective of the Fair Disclosure Code is to formulate a framework and policy for fair disclosure of events and occurrences that could impact price discovery in the market for the Bank’s Securities, including the unpublished price sensitive information (“UPSI”), and to prevent the misuse and ensure timely and adequate disclosure of UPSI and to maintain the uniformity, transparency and fairness in dealings with all stakeholders and ensure adherence to applicable laws and regulations. Appointment of Chief Investors Relation Officer (CIRO): The Head Treasury and Financial Institutions Group of the Bank shall act as the CIRO for the purposes of this Fair Disclosure Code who would be responsible for ensuring uniform and universal dissemination of information and disclosure of UPSI at an appropriate time, so as to avoid selective disclosure. The CIRO will ensure prompt public disclosure of UPSI as soon as it has credible and concrete information by reporting it to the stock exchanges on which Securities of the Bank are listed as well as by hosting the same on the official website of the Bank. The CIRO will oversee and monitor sharing of UPSI by employees of the Bank and educate employees on disclosure policies and procedures; The CIRO will ensure that information shared with analysts, research personnel, and institutional personnel, as part of any engagement/ interaction with them, does not contain any UPSI. The CIRO will also ensure that the Bank has appropriate systems in place, and follows industry best practices so as to record the transcripts of conference call(s) and meetings held between the management of the Bank and the analysts and other investor relations conferences and disclose it to the stock exchanges and host it on the website of the Bank, as required under law. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Version 6.0) The CIRO will also ensure that prompt dissemination of UPSI that gets disclosed selectively, inadvertently or otherwise to make such information generally available. The appropriate and fair response to queries on newspaper reports and request for verification of market rumours by regulatory authorities would be provided as per the DCB Bank Policy for Determination of Materiality of Events or Information. [as per Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2023 and Industry Standards Note on Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015) Policy for determination of ‘Legitimate Purpose’ (i) The PIT Regulations recognize that UPSI may be required to be shared or communicated for certain genuine purposes, i.e., legitimate purposes, performance of duties or discharge of legal obligations. The PIT Regulations clarify that ‘Legitimate purpose’ shall include sharing of UPSI in the ordinary course of business by an Insider with any person including but not limited to partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, insolvency professionals or other advisors or consultants, provided that such sharing of information is not done to evade or circumvent the prohibitions of the PIT Regulations. (ii) The scope of ‘legitimate purpose’ under the PIT Regulations is an inclusive one, and accordingly, its determination would be a subjective assessment basis the facts and circumstance of each case. Thus, it is not possible or feasible to set out a list of events that will constitute ‘legitimate purpose’ at all times, for the purposes of sharing UPSI. (iii) Thus, having regard to the fiduciary obligations cast on the Board, and with a view to ensure that any sharing of UPSI takes place in a responsible manner, in line with the spirit of the PIT Regulations, the Board has set out the below policy to provide the guiding principles and the approach to be followed while considering if UPSI is to be shared in a given set of circumstances. A. Assessment of the purpose for which UPSI is proposed to be shared (i) For this purpose, it will be critical to assess the circumstances requiring the sharing of UPSI, and whether the sharing of UPSI satisfies the below requirements: (a) Sharing of UPSI is in the best interest of the Bank and is without any intention of making a profit/ avoiding a loss/ misusing the information in an illegal manner; and (b) Sharing of UPSI is in furtherance of a genuine corporate/ business purpose, or, for enabling the Bank to discharge it legal obligations, including compliance with law, regulat [Showing first 8,000 characters — download PDF for full document]