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(06/04/2026 17:23)

DCB Bank - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the Regulation 30 of the SEBI Listing Regulations, please find enclosed the Postal Ballot Notice ('the Notice') dated March 18, 2026 together with the Explanatory Statement thereto, seeking approval of the Members of DCB Bank Limited ('the Bank') in respect of the Resolutions specified therein, by means of electronic voting (remote e-Voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities & Exchange Board of India ('SEBI') in this regard. \r\n\r\n
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