D.B.Corp Limited — Major Shareholding Notification 2024

Apr 24, 2024

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4[th] April, 2024

To

	The Deputy Manager(Listing - CRD)The BSE LimitedP J Tower, Dalal StreetMumbai-400001Scrip Code: 533151		The Manager(Listing Department)The National Stock Exchange ofIndia Limited, Exchange Plaza, C-1, Block G,Bandra KurlaComplex, Bandra (E)Mumbai-400051**SYMBOL: **DBCORP	Audit Committee of the Board ofDirectorsD. B. Corp LimitedPlot No-280, Sarkhej GandhinagarHighway, Makarba,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, 2024

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, 2024, 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 2023-24.

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 SUDHIR AGARWALDN: cn=SUDHIR AGARWAL, c=IN, st=Madhya Pradesh, o=Personal, AGARW serialNumber=04609bb88387398f1a70ce9f613a788b26a7ab 66f4683b7592374083d7500e0 2 AL Date: 2024.04.04 17:56:30 +05'30'

Sudhir Agarwal

Promoter and Managing Director

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