Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref. No.CO:CS:RC:2026-27:082 July 16, 2026 BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Scrip Code No.: 532772 SYMBOL: DCBBANK Dear Sirs, Subject: Confirmation Certificate pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Pursuant to the requirement under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith Confirmation Certificate dated July 01, 2026 issued by the Registrar & Transfer Agent of the Bank viz., MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000004058, confirming compliance with the requirements on behalf of the Bank for the quarter ended June 30, 2026. Please take the same on your record. Thanking you, Yours faithfully, For DCB Bank Limited Rubi Chaturvedi Company Secretary & Compliance Officer Encl: As stated above CC To.: National Securities Depository Ltd., Central Depository Services (India) Ltd. 3rd – 7th Floor, Naman Chambers, 25th Floor, Marathon Futurex, Plot No.C32, G – Block, N.M. Joshi Marg, Lower Parel (E), Bandra Kurla Complex, Bandra (East), Mumbai – 400 013 Mumbai - 400051 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary DCB BANK LIMITED 601 & 602, PENINSULA BUSINESS PARK, 6TH FLOOR, TOWER A, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI -400 013. MUMBAI PINCODE : 400013 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services