Copy of Newspaper Publication

SF1: 46 / 2025-26 August 20, 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: Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Further to the letter no SH:43/2025-26 dated August 19, 2026 and pursuant to Regulation 30& 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper advertisements regarding the 99 th Annual General Meeting of the Bank scheduled on Wednesday, September 23, 2026 through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM"). The advertisements have been published in Business Line and Kerala Kaurnudi on August 20, 2026. Please take the same on record. Thanking you, Yours faithfully, Venkatesh.H Company Secretary & Secretary to the Boa"d Corporate Office : Dhanlaxmi Bank Limited, Corporate Office, Punkunnam, Thrissur, Kerala-680 002. Ph: 0487 7107100, 2226100 Registered Office : Dhanlaxmi Bank Limited, Dhanalakshmi Building, Naickanal, Thrissur, Kerala-680 001, Ph: 0487 2999711, Fax: 0487 2335367, Corporate Identity NoL651 91 KL1 927PLC000307 Customer care e-mail id: customercare@dhonbank.co.in Customer Care No. 044-42413000 (cid:9) wvwdhanbank.com 6us.rt Dhanlaxmi BankI .o (Ole /Q02 , Dhanlaxmi Bank Limited GIN: L651 91 KLI 927PLC000307 Regd. Off: P.8 No. 9, Dhanalakshmi Buildings, Naickanal, Thrissar, Kerala-680031 Ph: 0487-2999711 Fax: 0487-2335367 Corporate Office. Purikunnam, Thrlssur..Kerala-680002; Ph: 0487.7107100 E-mail: investors@dhanbank.co.in; Website: ww.dhan.banK in 991h ANNUAL(cid:9) GENIERAL MEETIN G Shareholders may note that the 99 Annual General Meeting (the AGM I of Dhaslaxmi Bank Limited (-the Bank') will be held on Wednesday. September 23. 2026 at 11.08 A.M (1ST) through video conferencing (VC) / Other Audio Visual Means (OAVM"), in compliance with the provisions of the Companies Act 2013 read with General Circulars dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September. 19, 2024 and September 222025 issued by the Ministry of Corporate Affairs (MCA) of the Government of India and the SEBI (Listing Obtigatipns -and .Disclosure Requirements) Regulations, 2015 read with Circulars dated May12, 2020, January 15, 2021, May13, 2022, January05. 2023, October 07, 2023, October 03. 2024. June 05, 2025, July 11 2025 and January 30, 2026 issued by the Securities and Exchange Board of India (SEBI) and all other applicable laws and circulars issued by MCA and SEBI, to transact the businesses that will be Set forth in the Notice of the AGM. • Is compliance with the above circulars. electronic copies of the Notice of the AGM and the Annual Report of the Bank for the Financial Year 2025.26 ('the Annual Report') will be sent to all the Shareholders of the Bank whose email adirenses are registered with the Bank/ Depository Participant(s). Shareholders who are holding shares in dernaterialized mode and who have not registered their email addresses and mobile numbers are requested to register their email addresses and mobile numbers with their relevant depositories through their depository participants • Shareholders holding shares in physical mode who have not registered their email addresses and mobile numbers are requested to furnish their email addresses and mobile numbers with Mis. KFin Technologies Limited (KFin). the Registrar and Share Transfer Agents of the Bank at https:/!ns.kfintech.com(dientservices/rnobileree mobileemailrea norm, for enabling them to cast their votes on the items of business to be transacted in the ACM. • The Notice of the ACM and the Annual Report will also be available on the websiteo of the Bank (ww.dhan bank in). KFin (httosi/evotinQ kfintech.co) . Nntionat stock Exchange of India Limited (w.nseindiu.com) andBSE1_imiLea(tLA yrticom). Is compliance with the provisions of Regulation 36 of the SEBI (Listing Ohhiahons and Disclosure Requirements( Regulations 2015, a letter providing me web-link ,including the enact path, where complete details of the Annual Report are available, will be sent to those Shareholders who have not registered their e-mail addresses. • Shareholders will have opportunity to cast their vote remotely through the electroivc voting system (including insta-poll during the ACM) on the businesses as set fat-tb in the Notice of the ACM. The manner of remote e-voting on the resolutions set forth in *he Notice for Shareholders holding shares in dematerialized mode physical mode and for Shareholders who have not registered their email addresses will be provided along with the Notice of the ACM. • The Notice of the ACM and the Annual Report will be sent to the Sharehoicrem on their registered e-mail addresses in due coarse in accordance with the applicable laws and circulars. Shareholders may please note that, in terms of the aforemen- tioned circulars. the Bank will not be sending physical copies of the Notice of the ACM and the Annual Report to the Shareholders. For Dhanlaami Bank Limited Place : Thrissur (cid:9) Venkat-vsh. hI Date :August 19. 2026 (cid:9) Company Secretary & Secretary to the Board (cid:9) f<ch kouyvtuA DhanlaxmiBc nkj CIN. 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