This is to inform you that the Nomination and Remuneration Committee of the Bank by a Circular Resolution dated January 18, 2022 (the date of Grant) has granted 1,031,524 equity stock options to the eligible employees of the Bank pursuant to the terms of DCB Bank Limited - Employees Stock Option Plan (the ESOP Plan) under Sub Plan I (Executive Vice President grade and above) at the Closing Market Price of INR 86.45 per equity share of the Bank, on January 17, 2022 at NSE (being the highest volume traded).