D.B.Corp Limited — Share Issue/Capital Change 2022

Aug 27, 2022

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27[th] August, 2022

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

ISIN : INE950101011

Sub: Allotment of 1,815 Equity Shares by D.B. Corp Limited (“the Company”) under D. B. Corp Limited Employee Stock Option Scheme, 2011 [“DBCL ESOS 2011”]

Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”]

Dear Sir/ Madam,

This is to inform you that further to the exercise of options under DBCL ESOS 2011 by Mr. Varun Tomar (‘Option Grantee’), the Compensation Committee of the Board of Directors of the Company has approved by way of Circular Resolution dated 26[th] August, 2022, the allotment of 1,815 (One Thousand Eight Hundred and Fifteen) fully Paid-up Equity Shares of Face Value (“FV”) of Rs. 10/each.

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

Sr. No.	Particulars	No. of Shares	Issuedand Paid-up Equity ShareCapital (in Rs.)
1.	Issued and Paid-up Equity Share Capital (FV of Rs. 10/- each)- before allotment	17,71,23,959	1,77,12,39,590
2.	Equity shares allotted under ESOP on 26th August,2022(FV of Rs. 10/- each)	1,815	18,150
3.	Issued and Paid up Equity Share Capital (FV of Rs. 10/- each)- after allotment	17,71,25,774	1,77,12,57,740

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In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEBSE Regulations”), the details of shares allotted as mentioned above are given in “Annexure I” to this intimation.

We request you to take the above information on record.

Yours truly,

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Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEBSE Regulations

Sr. No.	Particulars		Disclosure
1.	Company name and address of Registered Office		D. B. Corp Limited Plot No. 280, Sarkhej Gandhinagar Highway, Near YMCA Club, Makarba, Ahmedabad – 380051 Gujarat
2.	Name of the Stock Exchanges on which the Company’s shares are listed:		BSE Limited (BSE) and National Stock Exchange of India Limited(NSE)
3.	Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange :		Application for in-principle approval in terms of SEBI (ESOS and ESPS) Guidelines, 1999 filed on August 24, 2011 with BSE and on August 25, 2011 with NSE.
4.	Filing Number, if any:		Scheme Name & Reference of In–principal Approval: D. B. Corp Limited Employee Stock Option Scheme, 2011 BSE :DCS/AMAL/RD/ESOP-IP/377/2011-12 dated September 6, 2011 NSE :NSE/LIST/144802-E dated September 16,2011
5.	Title of the Scheme pursuant to which shares are issued:		D. B. Corp Limited Employee Stock Option Scheme, 2011 – T 9
6.	Kind of securityto be listed:		Equityshares
7.	Par value of the shares:		Rs. 10/-
8.	Date of issue of shares:		26thAugust,2022
9.	Number of shares issued:		1,815
10.	Share Certificate No.,if applicable:		Not Applicable
11.	Distinctive number of the share,if applicable:		Not Applicable
12.	ISIN Number of the shares if issued in Demat:		INE950I01011
13.	Exercisepriceper share:		Refer Annexure II
14.	Premiumper share:		Refer Annexure II
15.	Total Issued shares after this issue:		17,71,25,774
16.	Total Issued share capital after this issue:		Rs.1,77,12,57,740/-
17.	Details of anylock-in on the shares:		Not Applicable
18.	Date of expiryof lock-in:		Not Applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical?		All Equity Shares of the Company allotted pursuant to exercise of Stock Options shall rank pari-passu with the existingequityshares of the Company.
20.	Details of listingfees,ifpayable:		Not Applicable

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Annexure II

Sr. No.	Allotment date	No. of Shares	Exercise Price per share (in Rs.)	Face Value per share (in Rs.)	Premium per share (in Rs.)
1.	26-08-2022	1,815	10	10	0
	Total	1,815

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