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

Jan 25, 2024

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25[th] January, 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.: Change in Key Managerial Personnel – Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI Listing Regulations"]

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at its meeting held today viz. Thursday, January 25, 2024 inter alia, noted and approved the following changes in the Key Managerial Personnel [KMP] viz. Company Secretary and Compliance Officer of the Company in view of the Company’s policy on succession planning for the role of the Company Secretary and smooth transition therein.

A. Stepping down from the office of KMP by Ms. Anita Gokhale, existing Company Secretary & Compliance Officer (FCS: 4836) of the Company at close of business hours on March 31, 2024:

Ms. Anita Gokhale, existing Company Secretary & Compliance Officer has decided to step down from the office of KMP at the close of business hours on March 31, 2024 due to her personal commitments.

B. Appointment of Mr. Om Prakash Pandey (FCS: 7555) as Company Secretary & Compliance Officer with effect from April 1, 2024:

Approved appointment of Mr. Om Prakash Pandey as Company Secretary & Compliance Officer of the Company with effect from April 1, 2024. He will also be a Key Managerial Personnel of the Company as envisaged under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure ‘A’ and Annexure B attached to this letter.

This intimation is also being uploaded on the Company's website i.e. https://www.dbcorpltd.com/Investors.php.

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

Thanking you.

Yours truly,

For D. B. Corp Limited Anita Digitally signed by Anita Gokhale Gokhale Date: 2024.01.25 12:25:58 +05'30' Anita Gokhale

Company Secretary Membership No.: F4836

Encl.: as above

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Annexure ‘A’

Stepping down from the office of KMP by Ms. Anita Gokhale

Sr.No.	Particulars	Update
1	Reason for change viz. appointment,re-appointment, resignation, cessation,removal, death or otherwise;	Stepping down from the office of KMP(Company Secretary & Compliance Officer) ofthe Company at close of business hours onMarch 31, 2024. Consequently, she will alsocease to be a Key Managerial Personnel of theCompany as per the provisions of theCompaniesAct,2013andSEBIListingRegulations.
2	Date ofappointment/re-appointment/cessation (as applicable) & term ofappointment;	At close of business hours on March 31, 2024.
3	Brief profile (in case of appointment);	Not Applicable.
4	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not Applicable.

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Annexure ‘B’

Appointment of Mr. Om Prakash Pandey as Company Secretary & Compliance Officer

Sr.No.	Particulars	Update
1	Reason for change viz. appointment,re-appointment, resignation, cessation,removal, death or otherwise;	Appointment of Mr. Om Prakash Pandey asCompany Secretary & Compliance Officer ofthe Company with effect from April 1, 2024.He will also be a Key Managerial Personnel ofthe Company as per the provisions of theCompaniesAct,2013andSEBIListingRegulations.
2	Date of appointment/ re-appointment /cessation (as applicable) & term ofappointment;	April 1, 2024
3	Brief profile (in case of appointment);	Mr. Om Prakash Pandey is a qualified CompanySecretary by profession with expertise insecretarial and allied corporate laws. Withover 17 years of experience, he has ledcorporate secretarial & compliance functions,Board processes, acquisitions, mergers andhandled end-to-end compliances of listed &unlisted companies. He also holds a bachelor’sdegree in law [LLB] from Mumbai Universityand a bachelor’s degree in commerce [B.Com]from Rani Durgavati University, Jabalpur. Priorto joining D. B. Corp Limited, he worked as aCompany Secretary & Compliance Officer ofPrataap Snacks Limited.
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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