Investor Presentaiton

Shareholding Pattern Shareholding as on December 31, 2023 28.83% 2.99% 0.23% AKFED & PJI* Others (Non Institutional)** 5.91% Institutions** Individuals 14.80% 47.24% Govt. IEPF A/C MCA Bodies Corporates Equity Shares as on December 31, 2023 - 312,114,639 shares *AKFED: Aga Khan Fund for Economic Development & PJI: Platinum Jubilee Investment Ltd **Includes Clearing Members (0.15%), Non-Resident Indians (1.56%), Trusts (0.01%), Unclaimed shares (0.44%) & Directors & their relatives (0.83%) ***Institutions includes 13.02% held by FII & FPI *AKFED has expressed its interest to invest up to USD 10 million by subscribing to additional equity shares of the Bank, in compliance with applicable laws and regulations. The purpose is to further strengthen the Bank's capital position and support its growth plans. Further, the Board of Directors of the Bank in its meeting held on December 8, 2023 and Members of the Bank through Postal Ballot on January 9, 2024, have approved the proposal for issuance and allotment of up to 60,58,394 equity shares of face value of Rs.10/- each to AKFED, at an issue price of Rs. 137/- per equity shares (which includes a premium of Rs.127/- per equity shares), for a total consideration of up to Rs. 83 crores by way of preferential allotment on a private placement basis subject to the regulatory approvals including RBI as may be required. DCB BANK Key Non-Promoter Shareholders % Tata Mutual Fund* 5.19 HDFC Small Cap Fund 4.47 Franklin Templeton Asset Management (India) Pvt Ltd* 4.23 DSP Small Cap Fund 4.22 ICICI Venture Funds Management Company Limited (India Advantage Fund S4 I) 4.00 Oman India Joint Investment Fund II 2.95 Steinberg India Emerging Opportunities Fund Limited 2.76 ICICI Prudential Asset Management Company Limited* 1.62 LIC Mutual Fund Asset Management Limited* 1.58 Canara Robeco Small Cap Fund 1.12 Bajaj Allianz Life Insurance Company Ltd 1.09 *Held under various schemes/funds/ entities. . DCB Bank is promoted by the Aga Khan Fund for Economic Development (AKFED) • AKFED is an international agency dedicated to promoting entrepreneurship and building economically sound companies • AKFED operates as a network of affiliates with more than 90 separate project companies employing over 47,000 people. . AKFED is active in the developing countries 40 40

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