DCB Bank Limited has announced the retirement of Ms. Lakshmy Chandrasekaran as Independent Director, effective from close of business hours on April 13, 2026. The retirement follows the completion of her term as an Independent Director of the bank.

Regulatory Compliance and Notification

The bank informed both BSE Limited and National Stock Exchange of India Limited about this development through an official communication dated April 13, 2026. The notification was made pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bank's Acknowledgment

DCB Bank has placed on record its appreciation for Ms. Lakshmy Chandrasekaran's contribution to the bank during her tenure as Independent Director. The bank has wished her success in all her future endeavours.

Communication Details

The official intimation was signed by Rubi Chaturvedi, Company Secretary and Compliance Officer of DCB Bank Limited. The communication was digitally signed on April 13, 2026, at 18:15:31 +05'30', ensuring proper documentation and compliance with regulatory requirements.

The bank's corporate and registered office is located at 6th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013. DCB Bank Limited operates under CIN: L99999MH1995PLC089008.

DCB Bank Limited has announced two significant initiatives for its shareholders through newspaper advertisements published on April 13, 2026, in Business Standard (English) and Pudhari (Marathi), in compliance with SEBI regulations.

Special Window for Physical Share Transfer

Following SEBI Circular No. HO/2025/MIRD-POD/3750/2026 dated January 30, 2026, DCB Bank has opened a special window for transfer and dematerialisation of physical shares. This facility will remain available for one year, from February 5, 2026 to February 4, 2027.

The special window also covers transfer requests submitted before April 1, 2023 that were rejected, returned, or not processed due to document deficiencies or other issues. All transferred securities will be mandatorily credited in demat mode and remain under lock-in for one year, during which they cannot be transferred, sold, or pledged.

Second 100 Days Campaign - 'Saksham Maveshak'

DCB Bank has launched the Second 100 Days Campaign titled 'Saksham Maveshak' following IEPF Authority's email dated March 27, 2026. This initiative runs from April 1, 2026 to July 9, 2026, targeting shareholders with unpaid dividends from FY 2019-2020 to FY 2024-2025.

The campaign emphasizes KYC updates including PAN, nomination, address, contact details, bank account information, and specimen signatures. This initiative aims to prevent transfer of unpaid dividends and shares to the IEPF Authority, which occurs after seven consecutive years of non-payment.

Requirements for Different Shareholder Categories

Electronic Form Shareholders

Shareholders holding dematerialised shares must contact their respective Depository Participant (DP) for KYC updates and submit the following to the bank's RTA:

• Duly signed request letter with latest Client Master List (CML) authenticated by DP
• Unsigned original cancelled cheque of bank account linked to demat account

Physical Form Shareholders

Physical shareholders need to download KYC update forms from the bank's website and submit duly filled Form IPR-1 along with KYC documents to the RTA.

Registrar and Transfer Agent Details

All communications and document submissions should be directed to MFPC Infoline India Private Limited (formerly Link Intime India Private Limited), located at C-101, Embassy 24/7, L.B.S. Marg, Vile Parle (West), Mumbai - 400083. The RTA can be contacted at telephone number 810 811 8167, fax number 022-4916 0060, or email investor@ helpdesk@in.mfpc.mufg.com .

The bank has made this information available on its website at www.dcb.bank.in and encourages all shareholders to take prompt action during the campaign period to safeguard their entitlements and ensure compliance with statutory requirements.