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Press Release - Revision in Retail Lending Reference Rates

Further to our letter dated May 04, 2022 giving intimation of the Earning Call to be held on May 07, 2022, the Bank has hosted the audio recording of the earnings call held on May 07, 2022 post declaration of the audited annual financial results for the year ended March 31, 2022 and the same are available at the link given below: https://www.dcbbank.com/pdfs/ADF0220220507140988.mp3

OPENING OF TRADING WINDOW: Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and intimation dated 25 March, 2022 to the Stock Exchange(s) disclosing the closure of trading window for the designated persons for dealing in the equity shares of the Company from 1st April, 2022 till the end of 48 hours after the financial results are made public for the quarter and financial year ended 31st March, 2022, we would like to inform that the Audited Standalone and Consolidated Financial Results of the Company has been approved by the Board of Directors at their meeting held today, i.e. 7 May, 2022 and the same has been disseminated to the Stock Exchange(s) on the same date.

Announcement Under regulation 30: 1. Alteration of Memorandum of Association. 2. Re-appointment of Managing Director subject to approval of the shareholders at the ensuing AGM. 3. Re-appointment of Independent Director subject to approval of the shareholders at the ensuing AGM. 4. Re-appointment of Internal Auditors of the Company. Detailed document is attached.

I. Annual Audited Standalone and Consolidated Financial Results of the Company along with Statement of Assets and Liabilities and Cash flow statements for the quarter and financial year ended 31st March,2022; II. Recommendation of Final Dividend for the financial year 2021-22. III. Pursuant to the provisions of regulation 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act,2013 to fix the Book Closure for the purpose of final dividend and Annual General Meeting. IV. The proposal for Buyback of its own fully paid equity shares of Rs. 2/- each ("Equity Shares") from the equity shareholders of the Company through the Open Market Route