D.B.Corp Limited — AGM Information 2024

Jul 16, 2024

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July 16, 2024

To

BSE Limited

The Deputy Manager (Listing - CRD), Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001 Scrip Code: 533151

The National Stock Exchange of India Limited The Manager (Listing Department), Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 SYMBOL: DBCORP

ISIN: INE950I01011

Sub.: Intimation regarding Annual General Meeting

Dear Sir/Madam,

This is to inform you that the Board of Directors in its meeting held today i.e., July 16, 2024 has approved the holding of 28[th] Annual General Meeting of the Company on Tuesday, September 3, 2024 at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant provisions/ circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Thanking you.

Yours truly, For D. B. Corp Limited

OM PRAKASH Digitally signed by OM PRAKASH PANDEY PANDEY Date: 2024.07.16 16:11:38 +05'30'

Om Prakash Pandey Company Secretary & Compliance Officer

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