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( As on 29/06/2022 19:20) DCB Bank - Amended Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Further to our letter dated June 22, 2022 intimating retirement of Mr. Bharat Sampat as Chief Financial Officer of the Bank at close of the business hours on June 30, 2022.\r\n\r\nHe was also designated as Chief Investment Relations Officer (CIRO). \r\n\r\nIn view of Mr. Sampat's retirement and pursuant to Regulation 8(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Bank has appointed Mr. Ajit Kumar Singh, Head - Treasury & Financial Institution Group as the Chief Investment Relations Officer (CIRO) of the Bank w.e.f. from July 01, 2022 and the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Bank is amended to that extent. \r\n\r\nThe Board of Directors of the Bank has approved the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the same has been published on official website of the Bank.