D.B.Corp Limited — Share Issue/Capital Change 2020

Mar 23, 2020

March 23, 2020

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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-l, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 533151 SYMBOL : DBCORP

Sub: Allotment of 3,450 Equity shares of D. B. Corp Limited (“the Company”) under D. B. Corp Limited Employee Stock Option Scheme 2011 (“Scheme 2011”)

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

ISIN : INE950101011

Dear Sir/ Madam,

This is to inform you that pursuant to the exercise of options under DBCL ESOS 2011, the Compensation Committee of the Board of Directors of the Company has on Thursday, March 19, 2020, approved the allotment of 3,450 (Three Thousand Four Hundred and Fifty) Fully Paid-up Equity Shares of Face Value ("FV") of Rs. 10/- each ("said shares"). The said shares will rank pari passu with the existing equity shares of the Company in all respects.

Following are the details of the consequent increase in the Issued and Paid-up Equity share capital of the Company:

Particulars	No. of Shares	in Rs.
Issued and Paid-up Equity share Capital (FV of Rs. 10	17,49,51,090	1,74,95,10,900
each) – before allotment
Equity shares allotted under ESOP (FV of Rs. 10 each)	3,450	34,500
Issued and paid up Equity share capital (FV of Rs. 10	17,49,54,540	1,74,95,45,400
each) – after allotment

We request you to kindly take the above on record.

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