D.B.Corp Limited — Major Shareholding Notification 2021

Apr 22, 2021

April 6, 2021

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

Sub.: Annual Disclosure as per Regulation 30(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 ('said regulations') for the financial year ended March 31, 2021

Dear Sirs/Madam,

Pursuant to the aforesaid regulations, we, the Promoter / Promoter Group persons and/ or entities of D. B. Corp Limited, hereby disclose the following relevant information in the prescribed format:

Part - A - Details of Shareholding

1. Name of the Target Company (TC)	D. B. Corp Limited
2. Name(s) of the stock exchange(s)where the shares of the TC are listed	BSE LimitedNational Stock Exchange of India Limited2.
3. Particulars of the shareholder(s):Name ofperson(s)a.togetherwithPersons Acting in Concert (PAC) whose	1. (Late) Mr. Ramesh Chandra Agarwal(Late) Mrs. Kasturi Devi Agarwal2.Mr. Sudhir Agarwal3.4. Mr. Girish Agarwal

Sichan N.

total holding (including that in the form of5. Mr. Pawan Agarwal6. Mrs. Jyoti Agarwalshares, warrants, convertible securities7. Mrs. Namita Agarwaland any other instrument that would8. Mrs. Nitika Agarwalentitle the holder to receive shares in the9. Ms. Shubh AgarwalTC) is more than 25% of the voting rights10. Ms. Bhawna Agarwalof the TC.11. Bhaskar Publications & Allied IndustriesоrPvt. Ltd.12. DB Consolidated Private Limitedb. Name(s) of promoter(s), member of thepromoter group and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t.total share/votingcapitalwhereverapplicable$(***)$	% of totaldilutedshare/votingcapital of$TC(*)$
As of March 31, 2021, holding of:
a) Shares
(Late) Mr. Ramesh Chandra Agarwal1.	1,00,001	0.06
(Late) Mrs. Kasturi Devi Agarwal2.	99,795	0.06
Mr. Sudhir Agarwal3.	78,95,513	4.51
Mr. Girish Agarwal4.	78,95,513	4.51
Mr. Pawan Agarwal5.	78,95,513	4.51	$\overline{a}$
Mrs. Jyoti Agarwal6.	8,77,284	0.50
Mrs. Namita Agarwal7.	8,77,284	0.50
Mrs. Nitika Agarwal8.	8,77,284	0.50
Ms. Shubh Agarwal9.	1,16,100	0.07
10. Ms. Bhawna Agarwal	2,68,055	0.15
11. Bhaskar Publications & Allied Industries Pvt.Ltd	30,17,800	1.72
12. DB Consolidated Private Limited ($$)	9,57,23,501	54.71

$\sqrt{\frac{1}{10}}$

b) Voting Rights (otherwise than by shares)
c) Warrants
d) Convertible Securities
e) Any other instrument that would entitle theholder to receive shares in the TC.
Total	12,56,43,643	71.80

Part - B**

Name of the Target Company: D. B. Corp Limited

Name(s) of the person and Persons Acting inConcert (PAC) with the person		Whether theperson belongsto Promoter /Promoter group
1.	(Late) Mr. Ramesh Chandra Agarwal	Promoter
$\mathbf{2}$	(Late) Mrs. Kasturi Devi Agarwal	Promoter
3.	Mr. Sudhir Agarwal	Promoter
4.	Mr. Girish Agarwal	Promoter
5.	Mr. Pawan Agarwal	Promoter
6.	Mrs. Jyoti Agarwal	Promoter
7.	Mrs. Namita Agarwal	Promoter
8.	Mrs. Nitika Agarwal	Promoter
9.	Ms. Shubh Agarwal	Promoter
	10. Ms. Bhawna Agarwal	Promoter
11.	Bhaskar Publications & Allied Industries Pvt.Ltd.	Promoter
	12. DB Consolidated Private Limited	Promoter
Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

St Sidner 4

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

(***) The Total Paid up Equity Capital of the Company as at 31st March, 2021 is 17,49,60,877 equity shares of Rs. 10/- each.

($$)Vide NCLT Order dt.15 March, 2019, Stitex Global Limited has been amalgamated with DB Consolidated Private Limited w. e. f. 27 March, 2019 ("Effective Date" as mentioned in the Scheme of Amalgamation). Please note that the shares which were held by Stitex Global Limited have been transferred in the name and PAN of DB Consolidated Private Limited, however these shares are held in two different Demat accounts.

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

Sudhir Agarwal

-Promoter and Managing Director D. B. Corp Limited

April 6, 2021

$\mathbf{10}$
The Deputy Manager	The Manager	Audit Committee of
(Listing - CRD)	(Listing Department)	the Board of 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 ("said regulations") for the financial year ended March 31, 2021

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 we held 12,56,43,643 equity shares of D. B. Corp Limited as on March 31, 2021, out of which 3,05,00,000 equity shares were encumbered (pledged) as on March 31, 2021.

During the financial year 2020-21, 1,48,48,000 equity shares were pledged while 3,50,00,000 equity shares were released from pledge from time to time out of shareholding of the Promoter and PAC ('said shares'). The disclosures w.r.t. the pledge and release of the pledged shares were submitted to the stock exchanges at every occasion.

Also, We, Promoter and PAC, hereby declare that there were no other encumbrances made directly or indirectly except as mentioned above during the financial year 2020-21.

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

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

Sudhir Agarwal

Promoter - Managing Director D. B. Corp Limited