We wish to inform you that the Bank has issued and allotted 30,275 equity shares of Rs.10/- each today i.e. on August 31, 2026 to the employees of the Bank, pursuant to the terms of the ....

Ref. No.CO:CS:RC:2026-27:123 August 31, 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 Sirs, Sub: Allotment of Equity Shares under ESOPs We wish to inform you that the Bank has issued and allotted 30,275 equity shares of Rs.10/- each today i.e. on August 31, 2026 to the employees of the Bank, pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Accordingly, the issued and paid-up share capital of the Bank stands increased from 322,148,687 equity shares of Rs.10/- each to 322,178,962 equity shares of Rs.10/- each. Kindly take note of the above in compliance with the requirement under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For DCB Bank Limited Rubi Chaturvedi Company Secretary & Compliance Officer 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