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DCB Bank Ltd.

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DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 loss of share certificate(s) as received from M/s. Link Intime India Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

DCB Bank Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

The Bank has issued and allotted 21,820 equity shares of Rs.10/- each on February 17, 2020, pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Post this allotment, Banks issued and paid up share capital has increased to 31,02,81,963 equity shares of Rs.10/- each.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 loss of share certificate(s) as received from M/s. Link Intime India Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

DCB Bank Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

DCB Bank announces revised Marginal Cost of Funds based Lending Rate (MCLR).

DCB Bank Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

This to inform that Mr. Imran Contactor (DIN 06382169), an Independent Director of the Bank vide his letter dated January 31, 2020 has resigned as Director of the Bank with effect from the closing of business hours on January 31, 2020 due to his ill health. A copy of the aforesaid resignation letter of Mr. Imran Contractor is enclosed herewith for your reference and record. As confirmed by Mr. Imran Contractor the resignation is due to his ill health and there is no other material reason.

DCB Bank Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 30 and other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1. Copy of Letter dated 28th January, 2020 sent to the shareholders. 2. Copies of newspaper advertisements, published in the Business Standard (English) and in Pudhari (Marathi) on 31st January, 2020. The above letters were sent via Speed Post / Registered Post to the shareholders who had not claimed their dividends for seven or more consecutive years and therefore the dividend was transferred to IEPF and now the underlying shares are also liable for transfer to the IEPF Demat Account as per Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (as amended).

DCB Bank Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Post publication of Quarterly Results on January 25, 2020, DCB Bank Limited has scheduled an Investor Conference Call to present the Q3 FY20 Earnings, on Saturday, January 25, 2020 at 18.30 Hrs IST (earlier it was scheduled at 18:00 Hrs IST and accordingly the same was informed to the Stock Exchanges vide letter no. CO:CS:RC:2019-20:218 on January 21, 2020).

DCB Bank Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Post publication of Quarterly Results on January 25, 2020, DCB Bank Limited has scheduled an Investor Conference Call to present the Q3 FY20 Earnings, on Saturday, January 25, 2020 at 18.00 Hrs IST. The Q-3 FY 2019-20 results and related Investor Presentation after being released to BSE and NSE will be available on the Banks website www.dcbbank.com. Subsequent to the aforesaid Investor Conference Call, the transcript of the same will also be made available on the Banks website.

DCB Bank Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

This is to inform that the Board of Directors of the Bank on January 20, 2020 has approved the re-appointment of Ms. Rupa Devi Singh (DIN 02191943) as Independent Director of the Bank for the second term of three years, effective from January 22, 2020 till January 21, 2023 as she can hold office for a period of maximum eight consecutive years from her original appointment as permitted under the Banking Regulation Act, 1949. We further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority. We confirm that the Director is not related inter-se.

DCB Bank Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

The Bank has issued and allotted 44,650 equity shares of Rs.10/- each on January 15, 2020, pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Post this allotment, Banks issued and paid up share capital has increased to 31,02,60,143 equity shares of Rs.10/- each.

DCB Bank Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Rubi Chaturvedi
Designation :- Company Secretary and Compliance Officer

DCB Bank Shareholding for the Period Ended December 31, 2019

| Announcement

DCB Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Shares of DCB Bank closed at Rs 191, up 2.7% on Monday.

Motilal Oswal has maintained a ‘Buy’ rating on Infosys with a target price of Rs 870 per share.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 loss of share certificate(s) as received from M/s. Link Intime India Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

DCB Bank Announcement under Regulation 30 (LODR)-Cessation

| Announcement

This to inform that Mr. Amin Manekia (DIN 00053745), Director of the Bank and Mr. Altaf Jiwani (DIN 05166241), Independent Director of the Bank, have ceased to be Directors of the Bank from the closing of business hours of January 11, 2020 after completing the term of eight consecutive years [the maximum permissible term as per the provisions of the Banking Regulation Act, 1949].

DCB Bank Board Meeting Intimation for Considering The Unaudited Financial Results (Provisional) For The 3Rd Quarter And The Nine ...

| Announcement

DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the 3rd Quarter and the Nine Months ended December 31, 2019.

DCB Bank Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

The Bank has received a letter from CRISIL Limited, dated December 31, 2019, reaffirming its Credit Rating CRISIL AA-/Stable for the Basel III Complaint Tier II Bonds Programme of Rs.150 crore. CRISL Limited vide its letter dated December 31, 2019 has also reaffirmed CRISIL A1+ rating on the Short-Term Fixed Deposit Programme of the Bank. CRISIL Limited vide its letter dated December 31, 2019 has also reaffirmed CRISIL A1+ rating on Rs.1,200 Crore Certificates of Deposit Programme (Reduced from Rs.2,000 crore) of the Bank. CRISIL Limited vide its letter dated December 31, 2019 has assigned CRISIL A1+ (Assigned) rating on Rs.300 Crore on Short Term Bank Facilities.

DCB Bank Closure of Trading Window

| Announcement

This is to inform you that as per the provisions of Banks Code of Conduct viz. DCB Bank-Code of Conduct for Prohibition of Insider Trading, framed pursuant to the requirement under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Bank by the designated persons of the Bank and/or their immediate relatives will be closed with effect from Wednesday, January 01, 2020 and shall be opened not earlier than 48 hours, post declaration of the Unaudited Financial Results of the Bank for the quarter and nine months ended 31st December, 2019.

DCB Bank Disclosures Of Related Party Transactions For The Half Year Ended September 30, 2019

| Announcement

In Compliance with the requirement under regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure on Related Party Transactions on consolidated basis, in the format specified in the relevant accounting standards for annual results, for the half year ended September 30, 2019.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 loss of share certificate(s) as received from M/s. Link Intime India Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

DCB Bank Clarification With Reference To Recent Media Report(S) Related To Karvy Stock Broking Limited

| Announcement

This refers to recent news articles related to Karvy Stock Broking Limited. We would like to inform that as of now we have non-funded exposure of Rs.30 crores in the form of bank guarantees issued on their behalf. The bank guarantees are secured by 50% cash margin in the form of term deposits.

DCB Bank Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

The Bank has issued and allotted 15,050 equity shares of Rs.10/- each on November 19, 2019, pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Post this allotment, Banks issued and paid up share capital has increased to 310,173,073 equity shares of Rs.10/- each.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given below.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 loss of share certificate(s) as received from M/s. Link Intime India Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

The Nifty Private Bank index was trading 0.3 per cent down at 16,535.2.

DCB Bank Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

In the attachment please find the press release captioned DCB Bank announces revised Marginal Cost of Funds based Lending Rate (MCLR).

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given below.

DCB Bank Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation...

| Announcement

Pursuant to the requirement under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Banks Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000004058.

DCB Bank Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 20...

| Announcement

Please find attached herewith Compliance Certificate dated October 17, 2019 issued by M/s. S. N. ANANTHASUBRAMANIAN & CO., Company Secretaries for the half year ended September 30, 2019 in compliance with the requirements mentioned under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations).

DCB Bank Shareholding for the Period Ended September 30, 2019

| Announcement

DCB Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

DCB Bank Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Post publication of Quarterly Results on October 19, 2019, DCB Bank Limited has scheduled an Investor Conference Call to present the Q2 FY20 Earnings, on Saturday, October 19, 2019 at 18.00 Hrs IST.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 loss of share certificate(s) as received from M/s. Link Intime India Pvt. Ltd, the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

DCB Bank Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

In the attachment please find the press release captioned DCB Bank announces revised Marginal Cost of Funds based Lending Rate (MCLR).

DCB Bank Closure of Trading Window

| Announcement

Pursuant to provision under sub-regulation (1) read with sub-regulation (2) of Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and pursuant to the requirements under the DCB Bank-Code of Conduct for Prohibition of Insider Trading, the Trading Window shall remain closed for trading in the securities of DCB Bank Limited from October 01, 2019 and shall be opened not earlier than 48 hours, post declaration of the Financial Results for the Quarter ended September 30, 2019. This intimation is also being uploaded on website of the Bank at http://www.dcbbank.com. You are requested to take the above information on your record.

DCB Bank Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

The Bank has issued and allotted 40,550 equity shares of Rs.10/- each on September 26, 2019, pursuant to the terms of the Employee Stock Option Plan (ESOP) of the Bank. Post this allotment, Banks issued and paid up share capital has increased to 31,00,67,523 equity shares of Rs.10/- each.

DCB Bank Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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 Pvt. Ltd., the Registrar and Transfer Agents (RTA) of the Bank as given in the attachment.

The Nifty Private Bank was trading 0.28 per cent up at 15,149.55.

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