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(05/06/2026 16:11)

DCB Bank - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regu

This is further to our letter dated April 24, 2026 wherein the Bank had informed, inter alia, regarding recommendation of a dividend of Rs.1.45 (Rupee One and Paise Forty-Five only) per equity share of face value Rs.10/- each of the Bank for the Financial Year 2025-26, subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Bank and other requisite approvals, if any.\r\n\r\nThe Board of Directors of the Bank, in its meeting held on June 05, 2026, has fixed Friday, June 12, 2026, as the Record Date for the purpose of ascertaining the entitlement of Members for the payment of aforesaid Dividend.\r\n\r\nThe dividend, subject to approval of the Shareholders and deduction of tax at source (TDS) as per the provisions of Income Tax Act, 2025, shall be paid within stipulated timelines as per applicable laws. \r\n

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