This is in continuation of our earlier intimation bearing Ref. No.CO:CS:RC:2026-27:075 dated July 07 2026 enclosing the postal ballot notice along with explanatory statement for seeking approval of the Shareholders (Members) of DCB Bank Limited (the Bank) to transact the following special business:Sr. No.: Item No.1Particulars: To take note of the appointment of Mr. Pushan Mahapatra (DIN: 07307428) as Non-Executive Part-Time Chairman of the Bank and to approve payment of remuneration to himType of Resolution (Ordinary/Special): SpecialPursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizers report dated August 06 2026 issued by Ms. Manisha Maheshwari [Membership No. FCS 13272 and CP 11031] of M/s. Bhandari & Associates Company Secretaries.
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