DCB Bank Limited confirmed the participation of its representatives in the Yes Securities - India Manthan Conference 2026. The meeting took place on May 21, 2026, in Mumbai, as part of the bank's ongoing investor relations activities.

Investor Conference Details

The bank engaged with various institutional investors during the event. The discussions were limited to information already available in the public domain. The meeting was conducted in person, providing a platform for direct interaction with the bank's management.

Participating Institutions

The following ten institutions participated in the conference schedule:

Regulatory Compliance

The disclosure regarding this participation was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted by Rubi Chaturvedi, Company Secretary and Compliance Officer of DCB Bank.

DCB Bank Limited has announced the results of its postal ballot conducted through remote e-voting, which concluded on May 07, 2026. The bank sought shareholder approval for five special business items, including the appointment of four directors and an amendment to its Articles of Association. The results were communicated to the stock exchanges on May 08, 2026, by Company Secretary and Compliance Officer Rubi Chaturvedi, along with the scrutinizer's report issued by Ms. Manisha Maheshwari (FCS No.: 13272; CP No.: 11031) of M/s. Bhandari & Associates, Company Secretaries.

Overview of Resolutions Voted Upon

The postal ballot notice, dated March 18, 2026, was dispatched to members whose names appeared in the Register of Members as on the cut-off date of Friday, March 27, 2026. The e-voting window opened on Wednesday, April 08, 2026, at 09:00 a.m. (IST) and closed on Thursday, May 07, 2026, at 5:00 p.m. (IST). The e-voting platform was provided by Central Depository Services (India) Limited (CDSL). The five resolutions put to vote are summarised below:

Voting Results: Resolutions 1, 3, 4, and 5

Four of the five resolutions were passed with the requisite majority. The following table presents the consolidated voting outcome for each of these resolutions:

The promoter and promoter group, holding 52258628 shares, voted 100.0000% in favour of all four resolutions. Public institutional shareholders, holding 146150562 shares, also voted entirely in favour of Resolutions 1, 3, and 5, while casting 99.8054% of their votes in favour of Resolution 4.

Resolution 2: Deemed Passed Under SEBI Regulation 25(2A)

The resolution for the appointment of Mr. Suhail Amin Nathani (DIN: 01089938) as a Non-Executive (Independent) Director for a period of three years from February 18, 2026 to February 17, 2029 (both days inclusive) did not receive the requisite 75% majority. The consolidated voting data for this resolution is as follows:

As the total votes in favour (74.1309%) fell short of the required 75% threshold, the resolution did not pass with the requisite majority. However, pursuant to sub-regulation (2A) of Regulation 25 of the SEBI Listing Regulations, the resolution is deemed to have been passed, as the votes cast in favour exceeded the votes cast against, and the votes cast by public shareholders in favour also exceeded the votes cast against the resolution.

Appointment Tenures and Effective Dates

The scrutinizer's report provides specific tenure and effective date details for each director appointment:

All five resolutions are deemed to have been passed on May 07, 2026, being the last date specified for remote e-voting. The voting results and scrutinizer's report are available on the bank's website at www.dcb.bank.in .