Further to letter Ref. No.CO:CS:RC:2023-24:232 dated December 08, 2023, DCB Bank has enclosed copies of the Newspaper Advertisements published by DCB Bank on December 10, 2023 in Free Press Journal (English) all India Edition and Nav Shakti (Marathi), Maharashtra Edition, with respect to the completion of dispatch of Postal Ballot Notice dated December 08, 2023 and information on e-Voting on December 09, 2023. This is in compliance with Regulation 30, 47 and other applicable provisions 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.
