DCB Bank Limited has submitted its disclosure of related party transactions for the half year ended March 31, 2026, in compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed with BSE Limited and National Stock Exchange of India Limited on April 24, 2026. The total value of transactions during the reporting period amounted to Rs. 151.37 crore.

The related party transactions encompassed various categories including deposits taken, interest paid, forex remittances, loans, and issuance of bank guarantees. These transactions were conducted with multiple related parties classified as promoters and promoter group entities, key managerial personnel (KMP), directors, relatives of KMP and directors, and private companies in which directors serve as directors. The disclosure was signed by Rubi Chaturvedi, Company Secretary & Compliance Officer of DCB Bank Limited.

Key Related Party Transactions

The transactions were spread across several categories of related parties. Platinum Jubilee Investments Limited, classified as promoter and promoter group, had deposits taken amounting to Rs. 6.81 crore with interest payments of Rs. 0.35 crore. Platinum Jubilee Publishers Ltd, also from the promoter group, recorded deposits of Rs. 0.17 crore and interest payments of Rs. 0.01 crore.

Among key managerial personnel, Praveen Achuthan Kutty had deposits of Rs. 3.36 crore with interest payments of Rs. 0.19 crore. Krishnan Sridhar Seshadri maintained deposits of Rs. 8.66 crore with interest payments of Rs. 0.55 crore. Ravi Kumar Vadlamani held deposits of Rs. 2.98 crore with interest payments of Rs. 0.13 crore.

Transactions with Directors and Their Relatives

Several directors and their relatives engaged in transactions with the bank. Suhail Amin Nathani, classified as a related party effective February 18, 2026, maintained deposits of Rs. 6.23 crore with interest payments of Rs. 0.20 crore. Amyn Asgarali Jassani held deposits of Rs. 0.79 crore with interest payments of Rs. 0.03 crore. Farokh Nariman Subedar, who ceased to be a related party on October 14, 2025, had deposits of Rs. 0.56 crore and interest payments of Rs. 0.11 crore.

Private companies in which directors serve as directors also participated in related party transactions. Aga Khan Foundation, India maintained deposits of Rs. 40.16 crore with interest payments of Rs. 1.78 crore and bank guarantees of Rs. 4.47 crore. Cancare Trust held deposits of Rs. 32.88 crore with interest payments of Rs. 1.41 crore. Agakhan Rural Support Programme (India) recorded deposits of Rs. 19.49 crore with interest payments of Rs. 0.79 crore.

Summary of Transaction Values

The following table provides a summary of significant related party transactions during the reporting period:

The disclosure notes that acceptance of fixed deposits by the bank are at terms uniformly acceptable to the public. Additionally, all deposits by KMP are paid interest as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, which allows additional interest of 1% per annum over and above the rate of interest mentioned in the schedule of interest rates on savings or term deposits of bank staff and their exclusive associations.

DCB Bank has issued and allotted 16,000 equity shares of Rs.10/- each to employees under its Employee Stock Option Plan (ESOP) on April 22, 2026. The allotment was made pursuant to the terms of the bank's ESOP scheme, as disclosed to the stock exchanges in a regulatory filing.

Following this issuance, the issued and paid-up share capital of the bank has increased from 321,901,777 equity shares of Rs.10/- each to 321,917,777 equity shares of Rs.10/- each. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Share Capital Details

Regulatory Compliance

The regulatory filing was submitted under reference number CO:CS:RC:2026-27:021 and was signed by Rubi Chaturvedi, Company Secretary & Compliance Officer of DCB Bank Limited. The filing was digitally signed on April 22, 2026, at 15:26:59 +05'30', ensuring compliance with regulatory requirements.

The corporate and registered office of the bank is located at 6th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013. The bank operates under CIN: L99999MH1995PLC089008 and maintains its official website at www.dcb.bank.in .