Outcome of Board Meeting

Ref. No.CO:CS:RC:2026-27:164 October 23, 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 Scrip Code: 532772 SYMBOL: DCBBANK Dear Sirs, Sub: Intimation of Change in Senior Management Personnel (SMP) of the Bank under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform you that Mr. Jayaram Vishwanath- Head Corporate Banking, Construction Finance & SME of the Bank, has tendered his resignation from the services of the Bank vide his letter dated September 07, 2026 to explore opportunity outside the Bank. His last working day with the Bank will be close of business hours on November 10, 2026. Also, Mr. Jayaram Vishwanath shall cease to be a Senior Management Personnel (SMP) of the Bank, with effect from close of business hours of his last working day with the Bank. The Bank places on record its appreciation for the commitment and exemplary contribution made by Mr. Jayaram Vishwanath during his tenure and wish him very best for all his future endeavours. Consequent to above, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank in its meeting held on October 23, 2026, has approved the following organisational changes- a) Mr. Abhijit Bose, currently serving as the Chief Credit Officer of the Bank shall take charge as the Head - Institutional Business with effect from opening of the business hours on November 02, 2026. He shall cease to the Chief Credit Officer of the Bank with effect from that date. b) Mr. Manoj Joshi, currently serving as the Chief Compliance Officer of the Bank whose existing term will be completing on June 08, 2027, shall take charge as the Chief Credit Officer of the Bank with effect from opening of the business hours on November 02, 2026. He shall cease to the Chief Compliance Officer of the Bank with effect from that date. c) Mr. Shankershan Vasisth, currently serving as the Deputy- Chief Compliance Officer of the Bank, shall be elevated to the position of Chief Compliance Officer of the Bank for a period of three (3) years with effect from opening of the business hours on November 02, 2026 to November 01, 2029. Mr. Abhijit Bose, Mr. Manoj Joshi and Mr. Shankershan Vasisth shall be considered as the Senior Management Personnel of the Bank. The details as required under Regulation 30 of SEBI Listing Regulations read with applicable circular issued by the SEBI along with the copy of resignation letter is enclosed herewith as Annexure A. Page 1 of 5 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 Please take note of the above in compliance with Regulation 30 and other applicable regulations and circulars, if any, of the SEBI Listing Regulations. Thanking you, Yours faithfully, For DCB Bank Limited Rubi Chaturvedi Company Secretary & Compliance Officer Page 2 of 5 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 Annexure A- Details as per Regulation 30 of the SEBI Listing Regulations read along with applicable SEBI Circular Sr. Particulars Mr. Jayaram Mr. Abhijit Mr. Manoj Joshi Mr. Shankershan no. Vishwanath Bose Vasisth 1. Reason for Resignation Appointment as Appointment as the Appointment as the change from the Head - Chief Credit Officer Chief Compliance services of Institutional of the Bank with Officer of the Bank the Bank to Business with effect from opening for a period of three explore effect from of the business (3) years with effect opportunity opening of the hours on November from opening of the outside the business hours 02, 2026. He shall business hours on Bank. His on November cease to the Chief November 02, 2026 resignation 02, 2026. He Compliance Officer to November 01, letter is shall cease to of the Bank with 2029. enclosed the Chief Credit effect from that date. herewith. Officer of the He shall be Bank with effect Continue to be part considered as the from that date. of Senior Senior Management Management Continue to be Personnel of the Personnel of the part of Senior Bank. Bank. Management Personnel of the Bank. 2. Date of Cessation Appointment Appointment with Appointment for a appointment/ with effect with effect from effect from opening period of three (3) cessation from close of opening of the of the business years with effect business business hours hours on November from opening of the hours on on November 02, 2026. business hours on November 10, 02, 2026. November 02, 2026 2026. Cessation as the to November 01, Cessation as Chief Compliance 2029. the Chief Credit Officer of the Bank Officer of the with effect from that Bank with effect date. from that date. 3. Brief profile NA As per As per Annexure 1. As per Annexure 1. (in case of Annexure 1. appointment) 4. Disclosure of Not Not Applicable Not Applicable Not Applicable relationships Applicable between Directors Page 3 of 5 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 Annexure 1- Brief profiles Mr. Abhijit Bose Currently serving as the "Chief Credit Officer" shall be redesignated as "Head - Institutional Business". Mr. Bose has over 32 years of experience in Banking & Financial Services sector. He has managed Sales and Distribution, Products, Credit Risk Management and Audit in markets such as India, Asia Pacific, Middle East, and Africa. Previously, he was with Standard Chartered Bank and the last position held was as Risk Head - Consumer Banking for Southern African markets. Prior to which he has worked in Citibank NA & GIC Housing Finance Ltd. He joined DCB Bank in June'08. Since then, he was responsible for Retail Assets lending, Secured Credit Cards, Payment Products, Securitisation desk and Collections. Additionally, he was also responsible for forging Strategic Alliances with Business partners and Fintech start-ups cutting across all verticals and products of the Bank. From April 2017, he has been appointed as Chief Credit Officer and is responsible to spearhead the credit risk management framework. His expertise in credit life cycle management helps the Bank to drive efficient credit processes and building healthy Advances portfolio complementing good growth agenda of the Bank. Mr. Manoj Joshi Currently serving as the "Chief Compliance Officer" shall be redesignated as "Chief Credit Officer". Mr. Manoj Joshi in a career span of two decades at DCB Bank, has contributed to the growth and progress of the organization in various roles. His acumen for banking and finance was honed with responsibilities in Corporate Banking, SME and as Business Head for Trade Finance. He was also instrumental in setting up the SME vertical in the Bank and launch DCB Remit, a digital platform to send money abroad. Prior to DCB Bank, he has worked with ICICI Bank in Jamshedpur, Pune and Chennai. The initial years of his career were spent with manufacturing companies namely Uniworth Group and thereafter Epcos Ferrites Limited. In these, he was responsible for Finance and Banking. Manoj has completed his B. Com, Post Graduate Diploma in Business Management (Finance) and CAIIB. He also completed a certificate course conducted by IIBF for SME Banking, Trade Finance & Know Your Customer & Anti Money Laundering. Mr. Shankershan Vasisth Currently serving as the "Deputy Chief Compliance Officer" shall be appointed as the "Chief Compliance Officer". Mr. Shank [Showing first 8,000 characters — download PDF for full document]