The Bank has received a letter from ICRA Limited, dated February 26, 2021, reaffirming its Credit Rating '[ICRA] A+ (hyb) (Stable)' rating with Stable outlook for the Basel III Compliant Tier II Bonds Programme of Rs. 550 crore. Further, ICRA Limited vide its letter dated February 26, 2021 has also reaffirmed '[ICRA] A1+' rating on the Short Term Fixed Deposit Programme of the Bank.

The Bank has issued and allotted 15,700 equity shares of Rs.10/- each today i.e. on February 26, 2021 pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Post this allotment, Bank's issued and paid up share capital has increased to 31,05,21,363 equity shares of Rs.10/- each.

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), please note that the representatives of DCB Bank Ltd. spoke with institutional investors at the 'India Financials Conference - Outlook 2021' organised by Elara Capital, through audio/video conference on February 24, 2021.

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith the information regarding duplicate share certificate(s) issued and as received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), please note that the representatives of DCB Bank Limited spoke with institutional investors at the 'Build India, New India' conference organised by Antique Stock Broking Limited through audio/video conference on February 22, 2021.

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), please note that the representatives of DCB Bank Ltd. spoke to investors at the Chasing Growth 2021 Kotak Institutional Equities virtual conference organised by Kotak Securities Limited through audio / video conference on February 16, 2021.

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith the information regarding stop transfer for lost share certificate(s) issued and as received from M/s. Link Intime India Pvt. Ltd., the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), please note that the representatives of DCB Bank Ltd. spoke to Aditya Birla Sun Life Insurance Co. Ltd. through audio/video conference on February 12, 2021.

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), please note that the representatives of DCB Bank Ltd. spoke at JM Financial BFSI conference organised by JM Financial Institutional Securities Ltd. through audio/video conference on February 11, 2021.

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, we furnish herewith the information regarding stop transfer for lost share certificate(s) issued and as received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agents (RTA) of the Bank as given the attachment .