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(24/04/2026 16:00)

DCB Bank - Outcome Of The Board Meeting Held On April 24, 2026\r\n(I) Audited Financial Results Of DCB Bank Limited ('The Ban

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, 2026 duly approved by the Board of Directors of the Bank ('the Board') at its meeting held today i.e. on April 24, 2026, 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.\r\n1) recommended a dividend of Rs.1.45\r\n2) approved the following, subject to approval of the Shareholders in the ensuing Annual General Meeting and other regulatory approvals\r\n

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