Dhanlaxmi Bank has announced that its Board of Directors will meet on April 28, 2026 to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting has been scheduled in compliance with Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The bank formally communicated the board meeting schedule to both BSE Limited and National Stock Exchange of India Limited on April 13, 2026. The meeting is specifically convened to review and approve the audited financial results for Q4FY26.

Trading Window Restrictions

As part of standard regulatory compliance, dhanlaxmi bank has implemented trading window restrictions for its securities. The trading window closure affects directors, designated persons, insiders, and connected persons of the bank.

Regulatory Compliance

The bank's announcement demonstrates adherence to SEBI's disclosure requirements under the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The formal communication was signed by Venkatesh H, Company Secretary and Secretary to the Board, ensuring proper corporate governance protocols are followed.

The notification was simultaneously sent to both major stock exchanges where the bank's securities are listed, maintaining transparency and regulatory compliance across all trading platforms.

Dhanlaxmi Bank has submitted its quarterly compliance certificate to stock exchanges under SEBI's depositories regulations for the quarter ended March 31, 2026. The bank filed the mandatory certificate with both BSE Limited and National Stock Exchange of India Limited on April 10, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by KFin Technologies Limited, which serves as the bank's registrar and share transfer agent. The compliance period covered January 1, 2026 to March 31, 2026.

Dematerialization Process Compliance

KFin Technologies confirmed that during the reporting period, all dematerialization requests were processed in accordance with regulatory requirements. The registrar certified completion of several key compliance activities:

• Confirmation of demat requests within 15 days of receipt from depository participants
• Verification that securities in certificates were listed on appropriate stock exchanges
• Proper mutilation and cancellation of physical certificates after verification
• Substitution of depository names in the register of members for approved demat requests

Documentation and Submission

The compliance certificate was signed by Venkatesh H, Company Secretary and Secretary to the Board of Dhanlaxmi Bank, and submitted to both major stock exchanges. KFin Technologies' certificate was signed by S R Ramesh, DVP Corporate Registry, confirming the registrar's adherence to depositories regulations throughout the quarter.

This quarterly filing represents part of the bank's ongoing regulatory compliance obligations under SEBI's framework for depositories and participants, ensuring proper handling of shareholder dematerialization requests and maintenance of accurate ownership records.