DCB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of DCB Bank Limited (the Bank) will be held on Friday July 24 2026 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2026.Please take note of the above in compliance with Regulation 29 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.