Further to letter Ref. No.CO:CS:RC:2022-23:186 dated November 16, 2022, DCB Bank has informed that it enclosed copies of the Newspaper Advertisements published by Bank on November 17, 2022 in Business Standard (English) all India Edition and Pudhari, Maharashtra Edition, with respect to the dispatch of Postal Ballot Notice dated November 5, 2022 and information on e-Voting. This is in compliance with Regulation 30, 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. This will also be hosted on the website of the Bank at www.dcbbank.com
The above information is a part of company’s filings submitted to BSE.