News Announcement

DCB Bank: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the requirement under Regulation 30 & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with other applicable provisions we are pleased to submit herewith the followings:1) Summary of Proceeding of the AGM of the Bank as provided in Annexure - A2) Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM in relation to the items of business transacted at the AGM as required under Regulation 44 of the SEBI Listing Regulations as provided in Annexure - B3) The Scrutinizers Report dated August 06 2025 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as provided in Annexure - C

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