Pursuant to the Regulation 30 of the SEBI Listing Regulations, please find enclosed the Postal Ballot Notice ('the Notice') dated January 24, 2025 together with the Explanatory Statement thereto, seeking approval of the Members of DCB Bank Limited ('the Bank') in respect of the Special Resolutions mentioned below, by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities & Exchange Board of India ('SEBI') in this regard: 1. Re-appointment of Mr. Amyn Asgarali Jassani (DIN: 02945319) as an Independent Director of the Bank; and 2. Re-appointment of Mr. Somasundaram Palamadairamaswamy (DIN: 00356363) as an Independent Director of the Bank