Pursuant to the applicable regulatory requirements, this is to inform you that the Board of Directors of DCB Bank Limited ('the Bank') in its meeting held today i.e., July 31, 2025, has approved certain amendments to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. The revised Code is attached as Annexure I. \r\n\r\nThis is for your information and appropriate dissemination\r\n