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(08/05/2026 18:01)

DCB Bank - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform you that Mr. Shaffiq Mansurali Dharamshi (DIN: 06925633), on May 08, 2026 has tendered his resignation from the position of 'Non-Executive (Non Independent) Director' of DCB Bank Limited ('the Bank') with effect from close of business hours on May 08, 2026, due to his other professional and time commitments.
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