Pursuant to the applicable regulatory requirements this is to inform you that the Board of Directors of DCB Bank Limited (the Bank) in its meeting held today i.e. July 24 2026 has reviewed and approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The Code is attached as Annexure I. Further please note that as per the Banks Policy for determination of Materiality of Events/ Information for Disclosure any two of the following Key Managerial Personnel (KMP) of the Bank are jointly authorized for determining materiality of an event or information and for the purpose of making disclosures to stock exchanges under the Regulations.
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