D.B.Corp Limited — Major Shareholding Notification 2023

May 19, 2023

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5[th] April, 2023

To

The Deputy Manager The Manager Audit Committee of the Board of (Listing ‐ CRD) (Listing Department) Directors The BSE Limited The National Stock Exchange of D. B. Corp Limited P J Tower, Dalal Street India Limited, Bandra (East) Plot No‐280, Sarkhej Gandhinagar Mumbai‐400001 Mumbai‐400051 Highway, Makarba, Scrip Code: 533151 SYMBOL: DBCORP Ahmedabad‐380051 (Gujarat)

Sub.: Annual Declaration as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended 31[st] March, 2023

Dear Sir(s)/Madam,

In terms of the aforesaid regulations, we, Promoter and Promoter Group along with the persons acting in concert (“Promoter and PAC”) hereby declare that as on March 31, 2023 we held 12,81,05,400 equity shares of D. B. Corp Limited and there were no encumbrances made directly or indirectly during the financial year 2022‐23.

We request you to take the above disclosure on your record.

On behalf of the Promoter and Promoter Group of D.B. Corp Limited

Digitally signed by SUDHIR AGARWAL SUDHIR DN: c=IN, st=Madhya Pradesh, 2.5.4.20=bfeebc9b2ca4110d8ab37efb728ce4 da826ead9eca233902252ac67e7cde589a, AGARWA postalCode=462016, street=E-1 79 ARERA COLONY HUZUR R S NAGAR BHOPAL, pseudonym=1019aed3bf1e7885ba59441d2dadb45a, serialNumber=04609bb88387398f1a70ce9f6 13a788b26a7ab66f4683b7592374083d7500e L 02, o=Personal, cn=SUDHIR AGARWAL Date: 2023.04.05 16:52:54 +05'30' Sudhir Agarwal Promoter and Managing Director

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