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

Aug 1, 2023

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1[st] August, 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, as amended up to date, we hereby inform you the change in Senior Management Personnel viz. Mr. Dinesh Sharma, Associate Vice President – Production and Mr. Om Gaur, National Editor has retired from the services of the Company due to attaining the age of superannuation at the close of business hours on July 31, 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 11[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,	duetoattaining	the	age	of
	removal, death or otherwise;	superannuation at the close of business
		hours on July 31, 2023.
2	Date of appointment/ re-appointment /	At the close of business hours		on July	31,
	cessation (as applicable) & term of	2023.
	appointment;
3	Brief profile (in case of appointment);	Not Applicable.

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4	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not Applicable.

Thanking you. Yours truly,

For D. B. Corp Limited

Anita Digitally signed by Anita Gokhale Gokhale Date: 2023.08.01 16:53:14 +05'30' Anita Gokhale Company Secretary Membership Number: F4836

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