This is to inform you that the 31st Annual General Meeting (31st AGM) of the Members of DCB Bank Limited ('the Bank') will be held on Friday, July 03, 2026 at 2.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). \r\n\r\nIn terms of requirements under Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Integrated Annual Report for the FY 2025-26, which is being sent through electronic mode to the Members of the Bank. \r\n\r\nIntegrated Annual Report for FY 2025-26 is also made available on the website of the Bank at https://www.dcb.bank.in/about-us/investor-relations#corporate_governance \r\n