NSEGeneral Updates23 Oct 2026 · 23 Oct 2026, 05:26 pm

General Updates

DCB Bank Limited · DCBBANK

✦ AI SummaryRelated Party

DCB Bank Limited has disclosed related party transactions for the half year ended September 30, 2026, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern6/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment4/10

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DCB Bank Limited has informed the Exchange about General Updates

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Priyeshjain_23102026172601_BSENSEOutcomeOfBoardMeeting23102026RelatedPartyTransaction.pdf

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Ref. No.CO:CS:RC:2026-27:157 October 23, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, P J Towers, Exchange Plaza, 5th floor, Plot No. C/1, 1st floor Dalal Street. G Block Bandra – Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 532772 NSE Symbol: DCBBANK Dear Sirs, Sub: Disclosures of Related Party Transactions for the half year ended September 30, 2026 In Compliance with the requirement under regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the disclosure on Related Party Transactions for the half year ended September 30, 2026. This is for your information and appropriate dissemination. 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 Details of the party In case monies are (listed entity due to either party as a Details of the counterparty /subsidiary) entering result of the Details of other Value of transaction into the transaction Type of related party Remarks on approval by transaction Sr. No. related party during the reporting Notes transaction audit committee Relationship of the transaction period counterparty with the Opening Closing Name Name listed entity or its balance balance subsidiary Add Delete 1DCB Bank Limited PLATINUM JUBILEE INVESTMENTS LIMITED Promoter & Promoter Any other transaction Deposits Taken Value is dependent on 7.15 6.61 7.15 i) Value of transaction represents balance Group the counterparty* thereof as on September 30, 2026 2DCB Bank Limited PLATINUM JUBILEE INVESTMENTS LIMITED Promoter & Promoter Interest paid Value is dependent on 0.14 0.00 0.14 Group the counterparty* 3DCB Bank Limited PLATINUM JUBILEE PUBLISHERS LTD Promoter & Promoter Any other transaction Deposits Taken Value is dependent on 0.18 0.30 0.18 i) Value of transaction represents balance Group the counterparty* thereof as on September 30, 2026 4DCB Bank Limited PLATINUM JUBILEE PUBLISHERS LTD Promoter & Promoter Interest paid Value is dependent on 0.00 0.00 0.00 Group the counterparty* 5DCB Bank Limited PRAVEEN ACHUTHAN KUTTY KMP Any other transaction Deposits Taken Value is dependent on 1.12 3.40 1.12 Classified as KMP from 30th April, 2024. Value the counterparty** of transaction represents balance thereof as on September 30, 2026 6DCB Bank Limited PRAVEEN ACHUTHAN KUTTY KMP Interest paid On value of deposits 0.02 0.00 0.02 Classified as KMP from 30th April, 2024. rates described below 7DCB Bank Limited SHYAMALA PRAVEEN Relative of KMP Any other transaction Deposits Taken On value of deposits 1.46 1.46 1.46 Classified as relative of KMP from 30th April, rates described below 2024. Value of transaction represents balance thereof as on September 30, 2026 8DCB Bank Limited SHYAMALA PRAVEEN Relative of KMP Interest paid Value is dependent on 0.03 0.00 0.03 Classified as relative of KMP from 30th April, the counterparty** 2024. 9DCB Bank Limited A P ACHUTHAN KUTTY Relative of KMP Interest paid On value of deposits 0.04 0.00 0.04 Classified as relative of KMP from 30th April, rates described below 2024. 10DCB Bank Limited A P ACHUTHAN KUTTY Relative of KMP Any other transaction Deposits Taken Value is dependent on 1.31 1.42 1.31 Classified as relative of KMP from 30th April, the counterparty** 2024. Value of transaction represents balance thereof as on September 30, 2026 11DCB Bank Limited NITYA PRAVEEN Relative of KMP Interest paid On value of deposits 0.00 0.00 0.00 Classified as relative of KMP from 30th April, rates described below 2024. 12DCB Bank Limited NITYA PRAVEEN Relative of KMP Any other transaction Deposits Taken Value is dependent on 0.01 0.06 0.01 Classified as relative of KMP from 30th April, the counterparty** 2024. Value of transaction represents balance thereof as on September 30, 2026 13DCB Bank Limited KRISHNAN SRIDHAR SESHADRI Director Interest paid On value of deposits 0.19 0.00 0.19 rates described below 14DCB Bank Limited KRISHNAN SRIDHAR SESHADRI Director Any other transaction Deposits Taken Value is dependent on 9.04 10.00 9.04 i) Value of transaction represents balance the counterparty** thereof as on September 30, 2026 15DCB Bank Limited S NAVANEETHA KRISHNAN Relative of Director Interest paid On value of deposits 0.00 0.00 0.00 rates described below 16DCB Bank Limited S NAVANEETHA KRISHNAN Relative of Director Any other transaction Deposits Taken Value is dependent on 0.13 0.00 0.13 i) Value of transaction represents balance the counterparty** thereof as on September 30, 2026 17DCB Bank Limited NASSER MUNJEE Director Any other transaction FOREX Transaction Foreign remittance for 0.02 0.00 0.02 Forex Transaction for H1 FY 2026-27 is the personal purpose of diclosed for USD 2000 at a conversion rate of the related parties does Rs.97 Per USD not exceed amount equivalent to USD 1,00,000 per transaction. 18DCB Bank Limited SORAYYAH KANJI Relative of Director Interest paid On value of deposits 0.00 0.00 0.00 Amount Less than Rs. 50,000 rates described below 19DCB Bank Limited SORAYYAH KANJI Relative of Director Any other transaction Deposits Taken Value is dependent on 0.25 0.29 0.25 i) Value of transaction represents balance the counterparty** thereof as on September 30, 2026 20DCB Bank Limited AGA KHAN FOUNDATION, INDIA Private company in Interest paid On value of deposits 0.46 0.00 0.46 which a Director is a rates described below director 21DCB Bank Limited AGA KHAN FOUNDATION, INDIA Private company in Any other transaction Deposits Taken Value is dependent on 60.27 74.20 60.27 i) Value of transaction represents balance which a Director is a the counterparty** thereof as on September 30, 2026 director 22DCB Bank Limited AGA KHAN FOUNDATION, INDIA Private company in Any other transaction Issuance of Bank Value is dependent on 4.47 4.47 4.47 i) Value of transaction represents balance which a Director is a Guarantee the counterparty** thereof as on September 30, 2026 director 23DCB Bank Limited AGA KHAN AGENCY FOR HABITAT INDIA Private company in Interest paid On value of deposits 0.08 0.00 0.08 which a Director is a rates described below director 24DCB Bank Limited AGA KHAN AGENCY FOR HABITAT INDIA Private company in Any other transaction Deposits Taken Value is dependent on 4.84 12.08 4.84 i) Value of transaction represents balance which a Director is a the counterparty** thereof as on September 30, 2026 director 25DCB Bank Limited AGA KHAN AGENCY FOR HABITAT INDIA Private company in Any other transaction FOREX Transaction Foreign remittance for 0.01 0.00 0.01 Forex Transaction for H1 FY 2026-27 is which a Director is a the personal purpose of diclosed for USD 834.14 at a conversion rate director the related parties does of Rs.95.4285 Per USD and Forex Transaction not exceed amount for H1 FY 2026-27 is diclosed for USD 15 at a equivalent to conversion rate of Rs.97.11 Per USD USD 1,00,000 per transaction. 26DCB Bank Limited AGAKHAN RURAL SUPPORT PROGRAMME (INDIA) Private company in Interest paid On value of deposits 0.41 0.00 0.41 which a Director is a rates described below director 27DCB Bank Limited AGAKHAN RURAL SUPPORT PROGRAMME (INDIA) Private company in Any other transaction Deposits Taken Value is dependent on 20.21 19.55 20.21 i) Value of transaction represents balance which a Director is a the counterparty** thereof as on September 30, 2026 director 28DCB Bank Limited CANCARE TRUST Private company in Interest paid On value of deposits 0.84 0.00 0.84 which a Director is a rates described below director 29DCB Bank Limited CANCARE TRUST Private company in Any other transaction Deposits Taken Value is dependent on 44.29 33.06 44.29 i) Value of transaction [Showing first 8,000 characters — download PDF for full document]