D.B.Corp Limited — Board/Management Information 2024

May 22, 2024

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May 22, 2024

To

BSE Limited The National Stock Exchange of India Limited The Deputy Manager (Listing ‐ CRD), The Manager (Listing Department), Phiroze Jeejeebhoy Towers, Exchange Plaza, C‐1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai ‐ 400 001 Mumbai ‐ 400 051 Scrip Code: 533151 SYMBOL: DBCORP

ISIN: INE950I01011

Sub.: Outcome of the Meeting of the Board of Directors of D. B. Corp Limited held on Wednesday, May 22, 2024 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI Listing Regulations"]

Dear Sir/Madam,

Pursuant to the provisions of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors in its Meeting held today i.e. May 22, 2024 has inter alia, approved the following:

A. Audited Financial Results:

The Audited Financial Results (Standalone and Consolidated) of the Company for the 4[th] quarter and the financial year ended on March 31, 2024.

B. Third Interim Dividend for the Financial Year 2023‐24:

Payment of Third Interim Dividend of Rs. 8/‐ (Rupees only) per Equity Share of face value ('FV') of Rs. 10/‐ each (i.e. 80% of FV) [subject to Tax Deducted at Source] for the Financial Year 2023‐24.

Pursuant to Regulation 42 of the SEBI Listing Regulations, the details of record date for the purpose of payment of third interim dividend are as follows:

BSE	NSE Symbol	Type of	Record Date	Purpose	Payment
ScripCode		Security			Date
533151	DBCORP	EquityShares	June 3, 2024	For the purpose ofascertainingeligibilityof	On or beforeJune 20,2024

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shareholdersfor
payment of Third
Interim Dividend for
F.Y. 2023‐24

C. Appointment of Senior Management Personnel, Mr. Upendra Kumar Gupta as ‘President ‐ Finance & Accounts’ of the Company:

On the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Upendra Kumar Gupta as ‘President ‐ Finance & Accounts’ of the Company with effect from June 1, 2024. Mr. Upendra Kumar Gupta as ‘President ‐ Finance & Accounts’ will be categorised as Senior Management Personnel.

Details with respect to the aforesaid appointment as required under Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD‐PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure A attached herewith.

The meeting of the Board of Directors of the Company commenced at 11.00 a.m. (IST) and concluded at 12.20 p.m. (IST).

This intimation is also being uploaded on the Company's website i.e. www.dbcorpltd.com.

We request you to take this on record, and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations.

Thanking you.

Yours truly,

For D. B. Corp Limited OM Digitally signed by OM PRAKASH PRAKASH PANDEY Date: 2024.05.22 PANDEY 12:31:11 +05'30'

Om Prakash Pandey Company Secretary & Compliance Officer

Encl. : As above

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Annexure ‘A’

Appointment of Senior Management Personnel, Mr. Upendra Kumar Gupta as ‘President ‐ Finance & Accounts’ of the Company

Sr.No.		Particulars	Update
1		Reason for change viz. appointment,re‐appointment, resignation, cessation,removal, death or otherwise;	The Board of Directors of the Company hastoday viz. Wednesday, May 22 2024, on thebasis of recommendation of the Nominationand Remuneration Committee, approved theappointment of Mr. Upendra Kumar Gupta as‘President ‐ Finance & Accounts’ of theCompany. Mr. Upendra Kumar Gupta as‘President ‐ Finance & Accounts’ will becategorised as Senior Management Personnel.
2		Date of appointment~~/ re‐appointment /~~cessation (as applicable)& term ofappointment;	June 1, 2024
3		Brief profile (in case of appointment);	Mr. Upendra Kumar Gupta has overall 31 yearsof experience. He holds a degree of CharteredAccountant, Cost & Management Accountantand Company Secretary. Currently, he isworking with Writers and Publishers PrivateLimited (part of Dainik Bhaskar Group) asPresident – Finance. Prior to joining DainikBhaskar Group, he has worked with Supermax,Videocon, Ranbaxy, Dabur and Procter &Gamble.
4		Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not related to any Director or Key ManagerialPersonnel of the Company.

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