DCB Bank Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding two key compliance matters.

Board Approval of Fair Disclosure Code

The Board of Directors of DCB Bank Limited, in its meeting held on July 24, 2026, reviewed and approved Version 6.0 of the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information". The Code was formulated in compliance with Regulation 8 read with Schedule A of the SEBI Prohibition of Insider Trading Regulations, 2015 (PIT Regulations).

The Code was previously reviewed and approved by the Audit Committee on July 23, 2026, and by the Board of Directors on July 24, 2026, with immediate effect.

Authorization of Key Managerial Personnel

The Bank's Policy for determination of Materiality of Events/Information authorizes any two of the following Key Managerial Personnel to jointly determine materiality of events and make disclosures to stock exchanges under SEBI Listing Regulations:

  • Mr. Praveen Kutty, Managing Director & CEO
  • Mr. Krishnan Sridhar Seshadri, Whole Time Director
  • Mr. Ravi Kumar, Chief Financial Officer
  • Mrs. Rubi Chaturvedi, Company Secretary

Contact details provided: Phone: 022-69759000, Email: investorgrievance@dcb.bank.in

Chief Investor Relations Officer Appointment

The Head Treasury and Financial Institutions Group of the Bank shall act as the Chief Investor Relations Officer (CIRO) responsible for:

  • Ensuring uniform and universal dissemination of information and disclosure of UPSI
  • Prompt public disclosure of UPSI to stock exchanges and on the Bank's website
  • Overseeing sharing of UPSI by employees and educating them on disclosure policies
  • Ensuring analyst interactions do not contain UPSI
  • Maintaining transcripts of conference calls and investor meetings
  • Responding to queries on newspaper reports and market rumors as per the Bank's Materiality Policy

Policy for Legitimate Purpose Sharing

The Code establishes a detailed policy for sharing Unpublished Price Sensitive Information (UPSI) for legitimate purposes, including:

  • Assessment of purpose requiring UPSI sharing
  • Analyzing nature and extent of UPSI to be shared
  • Identifying persons with whom UPSI is proposed to be shared
  • Issuing notices to recipients about confidentiality requirements and compliance obligations
  • Maintaining structured digital database as per regulatory mandate

Illustrative legitimate purposes include: investigations by statutory authorities, court proceedings, compliance with applicable laws, strategic alliances and opportunities, and bona fide business/commercial purposes.

Code Publication and Review

The Code shall be published on the official website of the Bank. The Board of Directors shall review and approve the Code at least annually or when regulation changes occur.