Dhanlaxmi Bank 99th AGM Notice Dispatch Completion

Date: August 31, 2026

Electronic dispatch of the Notice of 99th Annual General Meeting and Annual Report for FY 2025-26 was completed on August 31, 2026
The AGM will be held on Wednesday, September 23, 2026 at 11:00 AM IST through video conferencing/audio visual means
Remote e-voting facility will be provided through KFin Technologies Limited
The Board appointed Sri. V. Suresh, Senior Partner of M/s. V. Suresh Associates, Practising Company Secretaries as Scrutinizer

Record date for voting: Thursday, September 17, 2026
Register of Members and Share Transfer Books will remain closed from September 18-23, 2026 (both days inclusive)
Remote e-voting period: September 20, 2026 (9:00 AM IST) to September 22, 2026 (5:00 PM IST)
Instapoll e-voting facility will be available during the AGM for shareholders who haven't voted remotely
Documents available on bank's website (www.dhan.bank.in), KFin website, NSE and BSE websites

Documents sent electronically to all shareholders registered as of August 28, 2026
Physical copies will not be sent to shareholders
Technical assistance for e-voting available through Mr. G. Vasantha Rao Chowdari, Manager at KFin Technologies Limited
Contact phone: 1800 3094 001 (toll-free)
Shareholders without registered email can temporarily register at https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx