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D.B.Corp Limited Share Issue/Capital Change 2026

Jun 8, 2026

64182_rns_2026-06-08_f400cde8-cebe-466a-9c1c-e7a473d6a29b.pdf

Share Issue/Capital Change

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DB Corp Ltd

June 8, 2026

The Manager (Listing - CRD)
BSE Limited
Phiroze Jeejeebhoy Tower,
Dalal Street, Fort,
Mumbai - 400 001.
Scrip Code: 533151

The Manager (Listing Department)
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
SYMBOL: DBCORP

ISIN: INE950I01011

Sub.: Allotment of 8,753 equity shares by D. B. Corp Limited ('the Company') under D. B. Corp Limited Employee Stock Option Scheme, 2011 ['DBCL ESOS - 2011 Scheme']

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

Dear Sir/Madam,

Pursuant to the aforesaid SEBI Listing Regulations, we wish to inform you that on exercise of options under DBCL ESOS - 2011 Scheme by certain employees, the Compensation Committee of the Board of Directors of the Company by way of circular resolution dated June 8, 2026, has approved the allotment of 8,753 (Eight thousand seven hundred fifty three) 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:

S. No.	Particulars	No. of Shares	Issued and Paid-up Equity Share Capital (in Rs.)
1.	Issued and Paid-up Equity Share Capital (FV of Rs. 10/- each) - before allotment	17,82,45,926	178,24,59,260
2.	Equity shares allotted under ESOS on June 8, 2026 (FV of Rs. 10/- each)	8,753	87,530
3.	Issued and Paid up Equity Share Capital (FV of Rs. 10/- each) - after allotment	17,82,54,679	178,25,46,790

S. 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 - 380 051, Gujarat
2.	Name of the recognised 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:	DBCL ESOS - 2011 Scheme - Application for in-principle approval in terms of erstwhile 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:	DBCL ESOS - 2011 Scheme (T-13, T-15 and T-17)
6.	Kind of security to be listed:	Equity Shares
7.	Par value of the shares:	Rs. 10/-
8.	Date of issue of shares:	June 8, 2026
9.	Number of shares issued:	8,753
10.	Share Certificate No., if applicable:	Not Applicable
11.	Distinctive number of the share, if applicable:	187445927 to 187454679
12.	ISIN Number of the shares if issued in Demat:	INE950I01011
13.	Exercise price per share:	Refer Annexure II
14.	Premium per share:	Refer Annexure II
15.	Total issued shares after this issue:	17,82,54,679
16.	Total issued share capital after this issue:	178,25,46,790
17.	Details of any lock-in on the shares:	Not Applicable
18.	Date of expiry of 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 existing equity shares of the Company.
20.	Details of listing fees, if payable:	Not Applicable

S. No.	Allotment date	No. of shares	Exercise price per share (In Rs.)	Face value per share (In Rs.)	Premium per share (In Rs.)
1	08-06-2026	7,253	10	10	-
2	08-06-2026	1,500	30	10	20
	Total	8,753

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D.B.Corp Limited — Share Issue/Capital Change 2026

64182_rns_2026-06-08_f400cde8-cebe-466a-9c1c-e7a473d6a29b.pdf

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