D.B.Corp Limited — Notice of Dividend Amount 2019

Jan 23, 2019

January23, 2019

The Manager (Listing- CRD) BSE Limited P J Tower, Dalal Street, Fort Mumbai- 400001.

The Manager (Listing.Department) The NationalStock Exchangeof India Limited Bandra-KurlaComplex, Bandra(East) Mumbai - 400051.

Lid

Dear Sir I Madam,

Sub: Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - intimation of Record Date for the purpose of payment of Interim Dividend for the FY 2018-19.

DB Corp

•

Ref.: BSE - Scrip Code: 533151 - SYMBOL: DBCORP NSE- SYMBOL: DBCORP - Series: EQ

Pursuant to Regulation 42 of the Listing Regulations and other applicable provisions, we would like to inform you that Monday, February 4, 2019 has been fixed as the "Record Date" to determinethe:

a) Shareholderswho would be eligiblefor the payment of Interim Dividendfor the FY 2018-19.

Other relevant details in respect of the Record Date are as follows:

Symbol	Type ofsecurity	Book Closure -both days inclusive		RecordDate	Purpose
		From	ToI
NSE SYMBOL:DBCORPBSE SYMBOL:DBCORP	Equity shares		N.A.	Monday,February4,2019	Paymentof InterimDividend for the FY2018-19.

This informationis also being made available on the website of the Company i.e. www.bhaskarnet.com

Kindlytake the same on record.

Thanking you, Yours faithfully, For D. B. Corp Limited

~

Anita Gokhale CompanySecretary & Compliance Officer

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Regd.Office: D.B. Corp Ltd., Plot No.280, Sarkhej·GandhinagarHighway,NearYMCA Club, Makarba,Ahmedabad (Gujarat) Business Office: D.B. Corp Ltd.,501, 5th Floor, NamanCorporate Link,Opp. Dena Bank,C·31, G·Block, Bandra Kurla Complex, Bandra (East), Mumbai . 400051 Tel:+912271577000' Fax:+912239804793 - CIN Number:L22210GJ1995PLC047208- Website: www.bhaskarnet.com