Shareholders meeting

Ref. No.CO:CS:RC:2026-27:107 August 06, 2026 BSE Limited, National Stock Exchange of India Limited, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai - 400 023. Bandra (E), Mumbai – 400 051 Scrip Code: 532772 NSE Symbol: DCBBANK Dear Sir / Madam, Sub: Intimation of the results of Postal Ballot (through remote e-voting) This is in continuation of our earlier intimation bearing Ref. No.CO:CS:RC:2026-27:075 dated July 07, 2026 enclosing the postal ballot notice along with explanatory statement, for seeking approval of the Shareholders (“Members”) of DCB Bank Limited (“the Bank”) to transact the following special business: Sr. No. Particulars Type of Resolution (Ordinary/Special) Item No.1 To take note of the appointment of Mr. Pushan Mahapatra Special (DIN: 07307428) as Non-Executive Part-Time Chairman of the Bank and to approve payment of remuneration to him. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizer’s report dated August 06, 2026 issued by Ms. Manisha Maheshwari, [Membership No. FCS 13272 and CP 11031], of M/s. Bhandari & Associates, Company Secretaries. The aforementioned resolution is deemed to have been passed on August 06, 2026, being the last date specified for the remote e-voting. A copy of the scrutinizer’s report and the voting results will also be made available on website of the Bank at www.dcb.bank.in Please take the above information on your record. Yours faithfully, For DCB Bank Limited Rubi Chaturvedi Company Secretary & Compliance Officer ACS-21562 Encl.: As above Page 1 of 1 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 BHANDARI AsSOCIATES COMPANSYE CRETARIES SCRUTINIZREERP'OSR T [Purtsous aecntt1i 0oa8nn 1sd1 o0ft hCeo mpaAnci2te0,s1 a 3n d Rulea n22d02o ft hCeo mpa(nMiaensa gaenmAded nmti nisRturla2et0si1,o4 n]) ThCeh airman DCBB anLki mited CINL:9 999I99 M9H5 PLC089008 60I 6&0 P2e,n inBsuusliPana ersks, 6tFhl oToorw,e Sre nAa,Bp aaptMaiat r g, LowPearr e!, -4M0u0m0b1a3i MaharaIsnhdtiraa , DeaSri r, Purstutoah rneet s olpuatsibsoyetn dhB eo aorDfdi reocDft CoBrB sa nLki mi(theedr erienfearfarts·ee 'drt he Banko"nJ) u l0y32 ,0 2I6,M,a niMsahhae shPwaarrtoinf,Me /rsB .h andaanArdsi s ocCioamtpeasn,y Secrehtaavbreei eaenps p,o iansaSt cerdu tfoircn oinzdeurtc htPeio nsBgta allvl oottpi rnogcb eyes lse ctronic mea(n"se -viontr iensgpo"efp)c a ts soiftn hrgee solcuotnitoainitn nh Peeod s BtaallNl oottdi acteJe ud0l 3y, 202(6" PoBsatlaNlloo tti icnaef "a)ai nrtd r ansparent manner. 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Furthearb otIvso eu ,bt mmhyier t e paosur ntd er: I.I nt eromfss e ctIIi Ooo nft hAec tr,e awdi tRhu l2e0sa n2d2 o ft hCeo mpa(nMiaensa gaenmde nt AdminisRturlaetsi,oa nn2a)d0l o1lt4 ha,ep rp lipcraobvlieisa fin oytn,hs e, Bainsks auhP eaodds tal BalNloottfoi rcp ea ssoiftn hge resolutiinto hsnea Nimodet ntitoicit emos en mebde rs. 2.Int eromfMs C AC ircutlhBaear nshk,a s de tnhtse a Niodt iince el ectfrooronmni ltcyoi tmse mbers whose naapmpee(iasntr) he ed ReogfMi esmtbeeorrft s hB ea nlki/os fBt e nefOiwcniemaralsi ntained byt hDee posiatsoo nSr aiteusJr ud0la4yy, , a2n0wd2h 6o esmea aidld rewsesrreees g iswtiettrhhe ed Ban/Mk UFGl ntPirmievL aitmei( t"eRdT A")/DeFpuorstiihcnteo ormr,pi lewisia.Mtn ChcA eC irculars, thhea crodp oyft hPeo sBtaallNl oottai lcoewn igpt ohs btaallfl oortam nspd r e-epnaviedwl op1ea1-.- !11!11! ... _9 0 �1K amElxae cu _PtairOvkffe,A.n dhKe �rrilR ao aJd.,BN .ag Aanrd,h EearsMitu ,m b_a4 0i0509 Te•l+ 9-124 22513 0E0m a:i lb handanandassocW1eabts:eiwww st.(eha h)ngnmcalialr.icaonmd assoc:iates.co I T0h.re e lerveacnortre dlsat teoil negc tvrootsnihinabcgle ul n dmeysr a cfeu staonsddhy a blehl a ndoevde r toth Ceo mpaSneyc roerta ansryuy cp he rassao unt hobryti hzBeeo dao rndct ehC eh airomraa nsnyu ch perassao unt hobryti hzBeeo dac rodn siadpeprrason,vsd ei sgt nhmsei nuotfte hsPi oss Btaalll ot. Yomua ayc corddeicnlgtalhrryeee so uftl h'tve otbiynP go sBtaalll ot." Thanykoiun,g Youtrrsu ly, FoBrh and&a Arsis ociates CompaSneyc retaries UniqIudee ntiNfoi.P1c: 9a 8tM1iH o0n4 3700 PeReerv iCeewt tiNfioc6.a1:t5 e7 / ManiMsahhae shwari Partner FCNSo 1.3:2 C7 2N;Po .1:1 0·3 1 MumbIAa uig u0s62t,0 26 ICSUID INF:0 132721-1001040672 p� tu_::;v -�,)' Witn1e:Ps asl Vaokr a Witn2e:Ps rsi yaJnasihni Counstiegrdn eby: FoDrC BB anLki mited Digistiaglnlbeyyd RUBI RUBCIH ATURVEDI CHTAUR VEDDat2Ie0: 2 6.08.06 19:20:100' +05'3 RubCih aturvedi CompaSneyc retary ACS No: 21562 (UndAeurt hoorfti htBeyo aorfdt hDei rectors) 3IPage RESOLUTION NUMBER 1 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To take note of the appointment of Mr. Pushan Mahapatra (DIN: 07307428) as Description of resolution considered Non-Executive Part-Time Chairman of the Bank and to approve payment of remuneration to him. % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held polled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 52258628 100.0000 52258628 0 100.0000 0.0000 and Poll 52258628 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 52258628 52258628 100.0000 52258628 0 100.0000 0.0000 E-Voting 112625032 76.0889 112625032 0 100.0000 0.0000 Public- Poll 148017605 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 148017605 112625032 76.0889 112625032 0 100.0000 0.0000 E-Voting 6329007 5.1962 6304086 24921 99.6062 0.3938 Public- Poll 121801194 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Institutions Total 121801194 6329007 5.1962 6304086 24921 99.6062 0.3938 Total Total 32 [Showing first 8,000 characters — download PDF for full document]