Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated ....

Ref. No.CO:CS:RC:2026-27:111 August 13, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department P J Towers, 1st floor, Exchange Plaza, 5th floor, Plot No. C/1, G Block, Dalal Street, Bandra – Kurla Complex, Fort, Mumbai - 400 001 Bandra (East) - Mumbai 400 051 Scrip Code: 532772 NSE Symbol: DCBBANK Dear Sirs, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited (“the Bank”) had participated in investor conference organised by Equirus Securities Private Limited on August 13, 2026. Enclosed herewith please find schedule of these meetings. The information which is already in public domain was only discussed / shared during the meeting. This is for your information and appropriate dissemination. Sincerely 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 SCHEDULE Sr No Fund 1 Kotak Asset Management Company 2 Kotak Life Insurance Company 3 Goldman Sachs Asset Management 4 Axis Mutual Fund 5 Purantha Investment Advisors PMS 6 New Vernon 7 Ardeko Asset Management Private Limited 8 Bonanza PMS 9 Tata Asset Management Company 10 Fidant Asset Management 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