Dhanlaxmi Bank Limited - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve We hereby inform that a meeting of the Board of Directors of the Bank scheduled on Monday, December 05, 2022 would inter-alia consider / approve raising of funds by the Bank by way of issuance of Non-Convertible Debentures (NCDs) in the form of Basel III compliant Tier 2 Bonds aggregating to Rs.200 Crores in one or more tranches over a period of time, subject to approval of Regulators/ Shareholders, as may be required.