DCB Bank Ltd

Pursuant to the applicable regulatory requirements this is to inform you that the Board of Directors of DCB Bank Limited (the Bank) in its meeting held today i.e. January 16 2025 has approved the following: a) Based on the recommendation of the Nomination and Remuneration Committee re-appointment of Mr. Amyn Jassani and Mr. Somasundaram Palamadairamaswamy as Independent Directors of the Bank for a second consecutive term of three (3) years with effect from January 25 2025 till January 24 2028.The Bank will seek approval of its Shareholders for the above re-appointments within the prescribed time period as per the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations. b) Certain amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised Code is attached as Annexure II