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

Feb 24, 2022

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24[th] February, 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 2,96,299 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 certain employees, the Compensation Committee of the Board of Directors of the Company has approved by way of Circular Resolution dated 24[th] February, 2022, the allotment of 2,96,299 (Two Lakh Ninety Six Thousand Two Hundred and Ninety Nine) 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-upEquity ShareCapital (in Rs.)
1.	Issued and Paid-up Equity Share Capital(FV of Rs. 10/- each)- before allotment	17,67,60,914	1,76,76,09,140
2.	Equity shares allotted under ESOP on 24thFebruary,2022(FV of Rs. 10/- each)	2,96,299	29,62,990
3.	Issued and Paid up Equity Share Capital (FVof Rs. 10/- each)- after allotment	17,70,57,213	1,77,05,72,130

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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 RegisteredOffice		D. B. Corp LimitedPlot No. 280, Sarkhej Gandhinagar Highway,Near YMCA Club, Makarba, Ahmedabad – 380051Gujarat
2.	Name of the Stock Exchanges on which theCompany’s shares are listed:		BSE Limited (BSE) andNational Stock Exchange of India Limited(NSE)
3.	Filing date of the statement referred inregulation 10(b) of the Securities and ExchangeBoard of India (Share Based Employee Benefitsand Sweat Equity) Regulations, 2021 with therecognised Stock Exchange :		Application for in-principle approval in terms ofSEBI (ESOS and ESPS) Guidelines, 1999 filed onAugust 24, 2011 with BSE and on August 25, 2011with NSE.
4.	Filing Number, if any:		Scheme Name & Reference of In–principalApproval:D. B. Corp Limited Employee Stock OptionScheme, 2011**BSE :**DCS/AMAL/RD/ESOP-IP/377/2011-12 datedSeptember 6, 2011**NSE :**NSE/LIST/144802-E dated September 16,2011
5.	Title of the Scheme pursuant to which sharesare issued:		D. B. Corp Limited Employee Stock OptionScheme,2011
6.	Kind of securityto be listed:		Equityshares
7.	Par value of the shares:		Rs. 10/-
8.	Date of issue of shares:		24thFebruary,2022
9.	Number of shares issued:		2,96,299
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:		17,70,57,213
16.	Total Issued share capital after this issue:		Rs. 1,77,05,72,130/-
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 toexisting shares if not, when will they becomeidentical?		All Equity Shares of the Company allottedpursuant to exercise of Stock Options shall rankpari-passu with the existing equity shares of theCompany.
20.	Details of listingfees,ifpayable:		Not Applicable

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Annexure II

Sr. No.	Allotment date	No. of Shares	Exercise Priceper share(in Rs.)	Face Valueper share(in Rs.)	Premiumper share(in Rs.)
1.	24-02-2022	11,004	10	10	0
2.		2,68,742	10	10	0
3.		3,595	10	10	0
4.		1,954	15	10	5
5.		11,004	10	10	0
	Total	2,96,299

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