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We wish to inform you that the Bank has issued and allotted 32620 equity shares of Rs.10/- each today i.e. on December 262025 to the employees of the Bank pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Accordingly the issued and paid-up share capital of the Bank stands increased from 321712297 equity shares of Rs.10/- each to 321744917 equity shares of Rs.10/- each. Kindly take note of the above in compliance with the requirement under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

We wish to inform you that upon the request made by DCB Bank Limited (the Bank) CARE Ratings Limitedin its Rating Rationale dated December 22 2025 has assigned the ratings of the Bank as under: 1) reaffirmed CARE AA-; Stable rating for the Basel III Complaint Tier II Bonds Programme of ?400 crore2) reaffirmed CARE A1+ rating for ?2000 Crore (Enhanced from ?1500 Crore) Certificate of Deposit Programme of the Bank3) reaffirmed CARE A1+ rating for the Short-Term Fixed Deposit Programme of the BankThe Rating Rationale is enclosed herewith and the same is also available on website of CARE Ratings Limited.Please take note of the above in compliance with the provision of Regulation 30 and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations please note that the representatives of DCB Bank Limited (the Bank) had participated in investor meeting (One-to-One) with ChrysCapital Advisors LLP on November 27 2025. The information which is already in public domain was only discussed / shared during the meeting.

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations please note that the representatives of DCB Bank Limited (the Bank) had participated in investor meeting (One-to-One) with HDFC Life Insurance Company Limited on November 26 2025. The information which is already in public domain was only discussed / shared during the meeting.

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations please note that the representatives of DCB Bank Limited (the Bank) had participated in investor meeting (One-to-One) with International Finance Corporation on November 25 2025. The information which is already in public domain was only discussed / shared during the meeting.