D.B.Corp Limited — Capital/Financing Update 2023

Jul 20, 2023

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20[th] July, 2023

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 Thursday, 20[th] July, 2023 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 at its Meeting held today i.e. 20[th] July, 2023 has inter alia, approved the following items of business:

A. Unaudited Financial Results:

The Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2023-24 ended on 30[th] June, 2023.

Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing the following:

• a. The Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2023-24 ended on 30[th] June, 2023;

• b. Limited Review Reports of the Statutory Auditors on the Unaudited (Standalone and Consolidated) Financial Results as aforesaid;

• c. Press Release.

B. Declaration of Interim Dividend for the Financial Year 2023-24:

Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value ('FV') of Rs. 10/- each (i.e. @30% of FV) for the Financial Year 2023-24 [subject to Tax Deducted at Source].

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

BSE	NSE Symbol	Type of	Record Date	Purpose	Payment
Scrip Code		Security			Date
533151	DBCORP	Equity Shares	1stAugust, 2023	For the purpose of ascertaining eligibility of shareholders for payment of Interim Dividend for F.Y. 2023-24	On or before 18thAugust, 2023

C. Annual General Meeting:

The 27[th] Annual General Meeting of the Company is scheduled to be held on Tuesday, 12[th] September, 2023 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.

The meeting of the Board of Directors of the Company commenced at 11:00 a.m. (IST) and concluded at 12:10 p.m. (IST).

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: 2023.07.20 12:09:33 +05'30'

Anita Gokhale Company Secretary

Membership No.: F4836

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