DCB Bank Ltd

Pursuant 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 May 20 2025 issued by Mr. S. N. Viswanathan (ACS: 61955 / COP No.: 24335) of S N Ananthasubramanian & Co. Practicing Company Secretaries.We are pleased to inform you that the aforesaid resolutions have been passed by the Members of the Bank with the requisite majority. The resolutions are deemed to have been passed on May 19 2025 being the last date specified for the remote e-voting. A copy of the scrutinizers report and the voting results will also be made available on website of the Bank at www.dcbbank.com.