D.B.Corp Limited — Share Issue/Capital Change 2023

Nov 1, 2023

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1[st] November, 2023

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 39,779 Equity Shares by D. B. Corp Limited (‘the Company’) under D. B. Corp Limited Employee Stock Option Scheme, 2011 [‘DBCL ESOS 2011’] and D. B. Corp Limited Employee Stock Option Scheme, 2021 [‘DBCL ESOS 2021’]

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 and DBCL ESOS 2021 by certain employees, the Compensation Committee of the Board of Directors of the Company has approved by way of Circular Resolution dated 31[st] October, 2023 the allotment of 39,779 (Thirty Nine Thousand Seven Hundred Seventy 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 (FVof Rs. 10/- each)- before allotment	17,80,36,104	1,78,03,61,040
2.	Equity shares allotted under ESOP on31stOctober,2023(FV of Rs. 10/- each)	39,779	3,97,790
3.	Issued and Paid up Equity Share Capital (FVof Rs. 10/- each)- after allotment	17,80,75,883	1,78,07,58,830

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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,

For D. B. Corp Limited

Anita Digitally signed by Anita Gokhale Gokhale Date: 2023.11.01 13:16:17 +05'30' Anita Gokhale Company Secretary Membership Number: F4836

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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 LimitedPlot No. 280, Sarkhej Gandhinagar Highway, NearYMCA 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 in regulation10(b) of the Securities and Exchange Board ofIndia (Share Based Employee Benefits and SweatEquity) Regulations, 2021 with the recognisedStock Exchange :		**DBCL-ESOS 2011 Scheme -**Application for in-principle approval in terms of SEBI (ESOS andESPS) Guidelines, 1999 filed on August 24, 2011with BSE and on August 25, 2011 with NSE**DBCL-ESOS 2021 Scheme -**Application for in-principle approval in terms of SEBI (Share BasedEmployee Benefits and Sweat Equity) Regulations,2021 and SEBI (Share Based Employee Benefits)Regulations, 2014 filed on October 21, 2021 withBSE and NSE
4.	Filing Number, if any:		Scheme Name & Reference of In–principalApproval:(a) D. B. Corp Limited Employee Stock OptionScheme, 2011**BSE :**DCS/AMAL/RD/ESOP-IP/377/2011-12 datedSeptember 6, 2011NSE :NSE/LIST/144802-E dated September 16,2011(b) D. B. Corp Limited Employee Stock OptionScheme, 2021**BSE :**DCS/FL/MJ/ESOP-IP/1635/2021-22 datedNovember 3, 2021**NSE :**NSE/LIST/28752 dated October 26, 2021
5.	Title of the Scheme pursuant to which shares areissued:		DBCL – ESOS 2011 Scheme (T4 ,T6, and T-8) andDBCL – ESOS 2021 Scheme(T 2)
6.	Kind of securityto be listed:		Equityshares
7.	Par value of the shares:		Rs. 10/-
8.	Date of issue of shares:		31stOctober,2023
9.	Number of shares issued:		39,779
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:		17,80,75,883
16.	Total Issued share capital after this issue:		Rs. 1,78,07,58,830/-

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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 allotted pursuantto exercise of Stock Options shall rank pari-passuwith the existingequityshares of the Company.
20.	Details of listingfees,ifpayable:	Not Applicable

Annexure II

Sr. No.	Allotment date	No. of Shares	Exercise Priceper share(in Rs.)	Face Valueper share(in Rs.)	Premiumper share(in Rs.)
1.	31-10-2023	6,863	100	10	90
2.	31-10-2023	3,908	15	10	5
3.	31-10-2023	29,008	10	10	0
	Total	39,779

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