Shareholders meeting

Ref. No.CO:CS:RC:2026-27:074 July 03, 2026 BSE Limited, National Stock Exchange of India Limited, P J Towers, Block G, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 532772 SYMBOL: DCBBANK Dear Sirs, Sub: Proceedings and Voting Results of the 31st Annual General Meeting (AGM) of DCB Bank Limited (“the Bank”) This is to inform you that the 31st Annual General Meeting (“AGM”) of DCB Bank Limited (“the Bank”) was held today i.e. Friday, July 03, 2026 at 02.30 p.m. (IST) through two-way Video Conferencing / Other Audio Visual Means, to transact the business as set out in the AGM Notice dated June 05, 2026 (“Notice”). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The AGM commenced at 02:30 P.M. (IST) and concluded at 04.51 P.M. (IST). Pursuant to the requirement under Regulation 30 & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with other applicable provisions, we are pleased to submit herewith the followings: 1) Summary of Proceeding of the AGM of the Bank as provided in Annexure - A 2) Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM in relation to the items of business transacted at the AGM, as required under Regulation 44 of the SEBI Listing Regulations as provided in Annexure - B 3) The Scrutinizer’s Report dated July 03, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as provided in Annexure - C The combined Voting Results along with the Scrutinizer’s Report dated July 03, 2026 are also being hosted and made available on the Bank’s website at www.dcb.bank.in and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com Please take the above on your record. Yours faithfully, For DCB Bank Limited Rubi Chaturvedi Company Secretary & Compliance Officer Encl.: As above Page 1 of 4 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 Summary of the proceedings of the 31st Annual General Meeting (AGM) The 31st Annual General Meeting (AGM) of DCB Bank Limited (“the Bank”) was held on Friday, July 03, 2026 at 02.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Ms. Rubi Chaturvedi, Company Secretary of the Bank welcomed all the Members to the AGM and briefed them on certain points relating to the participation at the AGM through VC. She also confirmed that the Statutory Registers and relevant certificates were available for inspection of the Members. All the Directors and Key Managerial Personnel of the Bank were present at the AGM. The Management team of the Bank was also present at the AGM. The respective Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee were also present at the AGM. The Scrutinizers, representatives of the Joint Statutory Auditors and the Secretarial Auditors were also present at the AGM. Mr. Pushan Mahapatra, Non-Executive - Part-Time-Chairman and Independent Director of the Bank chaired the AGM. Since the requisite quorum was present, the Chairman called the Meeting to order. The Chairman welcomed the members present and introduced all the Directors of the Bank. The Chairman then delivered his speech giving a brief outline about the Bank’s performance & global economy outlook. With the consent of the Members, the Notice convening the Meeting was taken as read. He also informed the Members that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications or adverse observations or comments. Mr. Praveen Kutty, the Managing Director & CEO of the Bank then expressed his thoughts to the Members. Thereafter, Mr. Ravi Kumar, Chief Financial Officer of the Bank made a presentation on the Bank’s financial performance for FY 2025-26. In terms of the Notice dated June 05, 2026 convening this AGM, the following items of business were transacted at the AGM through remote e-voting: Ordinary Business: Resolution Resolution Type of Number Resolution 1 Adoption of the Audited Financial Statements for the Financial Year ended Ordinary March 31, 2026 together with the Reports of the Auditors and Directors Resolution thereon 2 Declaration of dividend of Rs.1.45 per Equity Share of Rs. 10/- each, for the Ordinary Financial Year ended March 31, 2026 Resolution 3 Re-appointment of Mr. Nadir Bhalwani (DIN: 00555534) as Director of the Ordinary Bank, who retires by rotation and being eligible, offers himself for re- Resolution appointment. 4 Approval for the appointment Joint Statutory Auditors of the Bank and Ordinary to fix their overall audit fees Resolution Special Business: 5 Raising of funds by issue of bonds/ debentures/securities on Private Special Resolution Placement basis. Page 2 of 4 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 6 Issue of Equity Shares/ Other Securities Convertible into Equity Shares Special Resolution (“Securities”) through Qualified Institutions Placement (QIP). 7 Re-appointment of Mr. Krishnan Sridhar Seshadri (DIN:10508808) as Ordinary Whole-time Director (Executive Director) of the Bank for a period of one Resolution (1)year, w.e.f. June 13, 2026 on the terms and conditions relating to the said re-appointment, including remuneration, as approved by the RBI. 8 Approval for an increase in the number of employee stock options to be Special Resolution granted under the DCB Bank Limited - Employee Stock Option Plan 2005 and other related and ancillary modifications thereto in line with the Applicable Laws The Chairman then invited the Members, who had registered themselves as Speakers, to express their views, make comments and seek clarifications on the operations and financial performance of the Bank and on the resolutions mentioned above. Thereafter, the Managing Director & CEO and the Chairman responded to the queries asked and clarifications sought by the Members. The Chairman thanked the Members for attending and participating at the AGM. He also thanked the Directors for joining the meeting. He informed the Members that the e-voting facility shall remain open for another 15 minutes after conclusion of the meeting, to enable the members to cast their votes, who had not already voted by means of remote e-voting. The Chairman authorized Ms. Rubi Chaturvedi, Company Secretary of the Bank to receive and declare the voting results. He informed the Members that the combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM along with the Scrutinizer’s Report, will be placed on the Bank’s website at www.dcb.bank.in and on the website of CDSL at www.evotingindia.com He informed that the results will also be communicated to the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites viz. www.bseindia.com and www.nseindia.com The Chairman thanked the Members, Directors and all the stakeholders for joining the AGM of the Bank and concluded the meeting at 04.51 p.m. (IST). Page 3 of 4 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-B DCB BANK LIMITED Sr. No. Particulars Details 1 Date of the Annual General Mee [Showing first 8,000 characters — download PDF for full document]