Allotment of 6058394 securities pursuant to Preferential Issue at its meeting held on October 10, 2025

DCB Bank Limited has approved the allotment of 60,58,394 equity shares to Aga Khan Fund for Economic Development S.A. on a preferential basis at an issue price of INR 137 per share, totaling approximately INR 82.99 crores. The shares will be fully paid up and will rank pari passu with existing shares, pending necessary approvals for listing on BSE and NSE. Following this allotment, the bank's issued and paid-up equity share capital will increase accordingly.

Shares are issued to named investors at a set price, diluting existing holders and changing who sits on the register.

• Who the allottees are
• Issue price versus market price
• Lock-in period on the new shares
• Next year onwards, if the bank is growing by 18%, we'll grow by 18% on the co-lending. (management committed by FY27)
• Return on Equity (ROE) FY 26-27 - 13.5% FY 27-28 - 14.5% (management committed by FY27)