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DCB Bank Ltd

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

04:20 PM, 7th Jan 2026

Pursuant to the requirement under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 we enclose herewith Confirmation Certificate dated January 01 2026 issued by the Registrar & Transfer Agents of the Bank viz. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000004058 confirming compliance with the requirements on behalf of the Bank for the quarter ended December 31 2025.Please take the same on your record.

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