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DCB Bank Ltd

Outcome Of The Board Meeting Held On April 25 2025(I) Audited Financial Results Of DCB Bank Limited (The Bank) For The Quarter And Year Ended March 31 2025 (Ii) Recommendation Of Dividend And (Iii) Raising Of Funds

03:50 PM, 25th Apr 2025

Pursuant to the Regulation 30 33 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Audited Financial Results of the Bank for the quarter and year ended March 31 2025 duly approved by the Board of Directors of the Bank (the Board) at its meeting held today i.e. on April 25 2025 along with Unmodified Audit Report of the Joint Statutory Auditors of the Bank viz. M/s. B S R & Co LLP Chartered Accountants and M/s. Varma & Varma Chartered Accountants.

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