DCB Bank Limited — Important, 25-04-2025: General Updates

On April 25, 2025, DCB Bank Limited has appointed M/s. S. N. ANANTHASUBRAMANIAN & Co., a reputable Practicing Company Secretary firm, as its Secretarial Auditor for a term of five consecutive years, effective from April 1, 2025, pending shareholder approval at the upcoming Annual General Meeting. M/s. S. N. ANANTHASUBRAMANIAN & Co. has been serving as the bank's existing Secretarial Auditors and meets the eligibility criteria outlined under the amended regulations. The firm, established in 1991, has a diverse client base and provides a multitude of services, including corporate governance consulting and secretarial audits. This appointment reinforces the bank's commitment to robust governance practices.