D.B.Corp Limited — Board/Management Information 2023

Nov 30, 2023

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30[th] November, 2023

The Manager (Listing - CRD) The Manager (Listing Department) BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 533151 Symbol: DBCORP

ISIN: INE950I01011

Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing ’ – Regulations ) Change in Senior Management Personnel

Dear Sir(s)/ Madam,

In compliance with Regulation 30 read with Schedule III to the SEBI Listing Regulations, we hereby inform you the change in Senior Management Personnel viz. Dr. Bharat Agrawal - Executive Director who has retired from the services of the Company today i.e. at the close of business hours on November 30, 2023.

The details under Regulation 30 read with Schedule III Part A Para A (7) of the SEBI Listing Regulations and SEBI Master circular dated 13[th] July 2023 are given below:

Sr.	Particulars	Update
No.
1	Reason for change viz. appointment,	Retired from the services of the Company
	re-appointment, resignation, cessation,	at the close of business hours on
	removal, death or otherwise;	November 30, 2023.
2	Date of appointment/ re-appointment /	At the close of business hours on
	cessation (as applicable) & term of	November 30, 2023.
	appointment;
3	Brief profile (in case of appointment);	Not Applicable.

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4	Disclosure of relationships between	Not Applicable.
	directors (in case of appointment of a
	director)

Kindly take the aforesaid on your records.

Thanking you.

Yours truly,

For D. B. Corp Limited

Digitally signed by Anita Gokhale Anita Gokhale Date: 2023.11.30 17:56:02 +05'30' Anita Gokhale Company Secretary Membership Number: F4836

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