Dhanlaxmi Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve To consider and approve 'Dhanlaxmi ....

SH: 40 /2026-27 August 14, 2026 The General Manager The Manager, Department of Corporate Services Listing Department, BSE Limited National Stock Exchange of India Limited I Floor, New Trading Ring 'Exchange Plaza', Bandra - Kurla Complex Rotunda Building, P J Towers Bandra (E), Mumbai - 400 051 Dalal Street Fort, Mumbai - 400 001 Dear Sir, Sub: Prior Intimation regarding Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Dhanlaxrni Bank Limited ("the Bank") is scheduled to be held on August 19, 2026 to: • Consider and approve 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025' in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the shareholders of the Bank. Please take the same on record. Thanking you, Yours faithfully, Venkatesh.H Company Secretary & Secretary to the Board Corporate Office Dhanlaxmi Bank Limited, Corporate Office, Punkunnam, Thrissur, Kerala-680 002, Ph: 0487 7107100, 2226100 Registered Office Dhanlaxmi Bank Limited, Dhanalakshmi Building, Noickanal, Thrissur, Kerala-680 001. Ph: 0487 2999711, Fax: 0487 2335367, Corporate Identify No.L65191 KL1927PLC000307 Customer care e-mail id: customercare@dhanbonk.co.in Customer Care No. 044-42413000 (cid:9) www.dhanbank.com