The DCB Bank Board of Directors approved the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Version 6.0) during its meeting on July 24, 2026. This regulatory filing ensures the bank maintains uniformity, transparency, and fairness in dealings with stakeholders by preventing selective disclosure of unpublished price sensitive information (UPSI). The updated code was previously reviewed by the Audit Committee on July 23, 2026, before receiving final Board approval with immediate effect.

In compliance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the bank has authorized any two of its Key Managerial Personnel (KMPs) to jointly determine the materiality of events or information. These authorized individuals are responsible for making disclosures to the stock exchanges where the bank’s securities are listed. The Head Treasury and Financial Institutions Group has been designated as the Chief Investors Relation Officer (CIRO) to oversee the dissemination of information and monitor sharing protocols.

Authorized Personnel for Materiality Determination

The following Key Managerial Personnel are jointly authorized to assess materiality and execute disclosures:

The CIRO is tasked with ensuring prompt public disclosure of UPSI once credible and concrete information is available. This includes reporting to stock exchanges and hosting details on the bank’s official website. The role also involves monitoring employee interactions with analysts and institutional personnel to ensure no UPSI is shared inadvertently. Additionally, the CIRO must ensure that transcripts of conference calls and investor meetings are recorded and disclosed as required by law.

What the Numbers Show

The structural change in governance highlights a shift towards centralized oversight of sensitive information. By mandating that any two KMPs jointly determine materiality, the bank reduces the risk of unilateral decision-making errors or delays in disclosure. This dual-authorization mechanism aligns with SEBI’s emphasis on robust internal controls to prevent insider trading and ensure equitable access to information for all investors. The appointment of a specific head from the Treasury and Financial Institutions Group as CIRO further integrates financial operations with compliance, ensuring that market-sensitive financial data is handled with heightened scrutiny.

Policy on Legitimate Purpose

The code outlines strict guidelines for sharing UPSI for "legitimate purposes," such as legal obligations, strategic alliances, or regulatory inquiries. Sharing is permitted only if it serves the bank’s best interests without intent to profit illegally or circumvent prohibitions. Recipients of such information must sign confidentiality agreements and provide written undertakings not to trade in the bank’s securities while in possession of UPSI. The bank will maintain a structured digital database to track all such disclosures and recipient details, including names, addresses, and Permanent Account Numbers (PANs), in compliance with regulatory mandates.

The Board has committed to reviewing this code at least annually or whenever regulations change. The policy is hosted on the bank’s website after due approval, ensuring transparency for shareholders and regulators alike. This framework reinforces the bank’s adherence to the Prohibition of Insider Trading Regulations, 2015, and supports its broader corporate governance objectives.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE503A01015/3150ab0f833a4e51.pdf

DCB Bank Limited has made the audio recording of its earnings conference call available to investors and analysts. The call, conducted on July 24, 2026, focused on the bank's unaudited financial results for the quarter ended June 30, 2026 (Q1FY27). This disclosure allows stakeholders who missed the live session to review management's commentary on the quarterly performance and strategic outlook.

Recording Availability

The audio file is hosted on the bank's official website. Investors can access the recording directly via the link provided in the exchange filing. The bank confirmed that only information already in the public domain was discussed during the session, ensuring no new material non-public information was shared outside standard disclosures.

Regulatory Compliance

The release of the recording is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events to stock exchanges and investors. The notice was signed by Rubi Chaturvedi, Company Secretary & Compliance Officer, and submitted to both BSE Limited and National Stock Exchange of India Limited on July 24, 2026.

Context and Significance

This update follows the bank's earlier intimation regarding the Board Meeting scheduled to approve these results. The availability of the recording serves as a permanent record of the management's perspective on the quarter's performance, aiding analysts in their assessment of the bank's financial health and strategic direction for FY27.