Record Date

SH: 49 /2026-27 August 31, 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: 9911 Annual General Meeting - Intimation of Book closure I Record Date Further to our letter no SH: 43 /2026-27 dated August 19, 2026 and pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the 99th relevant dates w.r.t Annual General Meeting of the Bank scheduled to be held on September 23, 2026(Wednesday):- Scrip Code / Book closure Date Cutoff date E-voting period Symbol 532180(BSE) Friday, (cid:9) September Thursday, From 9.00 A.M (1ST) DHANBANK(NSE) 18,2026 September (cid:9) 17, on (cid:9) Sunday, 2026 September 20, 2026 Wednesday, September 23, 2026 05.00 P.M (1ST) on (both days inclusive) Tuesday, (cid:9) September 22,2026. 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, Naickanal, Thrissur, Kerala-680 001, Ph: 0487 2999711 Fax: 0487 2335367, Corporate Identity No.Ló51 91 KL1 927PLC000307 Customer care e-mail id: customercare@dhanbank.co.in Customer Care No. 044-42413000 (cid:9) www.dhanbank.com