DCB Bank Limited has announced that its Board of Directors will convene on Friday, April 24, 2026, to consider several critical business matters including audited financial results for the fourth quarter and full financial year ended March 31, 2026. The meeting will also address dividend recommendations and significant fund raising proposals as part of the bank's strategic initiatives.

Key Agenda Items

The board meeting will focus on three primary areas of consideration:

Fund Raising Proposals

The board will evaluate comprehensive fund raising strategies encompassing both debt and equity instruments. The proposed capital raising initiatives include issuance of debt securities, specifically unsecured redeemable non-convertible subordinated Basel III compliant Tier II Bonds through private placement. Additionally, the board will consider issuance of equity shares and other securities convertible into equity shares through Qualified Institutional Placement.

Capital Structure Enhancement

The fund raising proposals reflect DCB Bank's strategic approach to strengthening its capital base through multiple avenues:

• Debt Securities: Basel III compliant Tier II bonds via private placement
• Equity Instruments: Shares and convertible securities through QIP mechanism
• Regulatory Compliance: All proposals align with Basel III capital adequacy norms

Regulatory Compliance

The announcement has been made in strict compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Rubi Chaturvedi signed the official communication dated April 16, 2026, ensuring all regulatory requirements are met.

Corporate Information

DCB Bank Limited operates from its corporate and registered office located at 6th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai. The bank maintains its commitment to transparent corporate governance and timely disclosure of material information to stakeholders and regulatory authorities.

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.