Intimation of investor/Analyst plant visit details is attached herewith.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 10, 2025 for Ajay Kumar Bijli

Revised Outcome of Board Meeting held on September 8, 2025

Investor Meeting

Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated in investor meeting (One-to-One) with B & K Securities India Private Limited on September 10, 2025. The information which is already in public domain was only discussed / shared during the meeting. This is for your information and appropriate dissemination.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayanti Prime Software Advisory Pvt Ltd

Allotment of ESOP

Compliances-Certificate under Reg. 74(5) of SEBI(DP)Regulations, 2018

34TH ANNUAL REPORT

Newspaper Publication for the Annual General Meeting of the Company.