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 24, 2026, has ....

Board approved updated Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information (Version 6.0) effective immediately. - Code aims to ensure timely, uniform disclosure and prevent misuse of UPSI. - Chief Investor Relations Officer appointed to oversee disclosures and compliance. - Policy clarifies 'legitimate purpose' for sharing UPSI with confidentiality safeguards. - Structured digital database to be maintained for UPSI sharing. - Code to be reviewed annually and published on Bank's website.