This is to inform you that the 30th Annual General Meeting (30th AGM) of the Members of DCB Bank Limited ('the Bank') will be held on Wednesday, August 06, 2025 at 2.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). \r\n\r\nIn terms of requirements under Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report for the FY 2024-25 including Notice of the 30th AGM of the Bank, which is being sent through electronic mode to the Members of the Bank. \r\n\r\nThe Notice of the 30th AGM and Annual Report for FY 2024-25 is also made available on the website of the Bank at https://www.dcbbank.com/about-us/investor-relations#corporate_governance \r\n\r\n\r\n