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(07/05/2026 17:17)

DCB Bank - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We wish to inform that the Reserve Bank of India (RBI) vide its letter Ref CO.DOS.RPD.No. S915/08.37.005/2026-27 dated May 07, 2026 conveyed their approval (subject to certain conditions mentioned therein) for-\r\na) reappointment of M/s Varma & Varma, Chartered Accountants (FRN-004532S) for the third year and\r\nb) appointment of M/s Deloitte Haskins & Sells, Chartered Accountants (FRN:117365W) for first year in place of M/s. B S R & Co. LLP, Chartered Accountants, who will be completing their term as a Joint Statutory Auditors at the conclusion of the ensuing Annual General Meeting (AGM) of the Bank \r\n\r\nas the Joint Statutory Auditors of the Bank for FY 2026-27. \r\n\r\nThe aforesaid reappointment/ appointment is subject to the approval of the Members at the ensuing AGM of the Bank. Brief profiles of M/s. Varma & Varma, Chartered Accountants and M/s Deloitte Haskins & Sells, Chartered Accountants are enclosed.\r\n

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