DBCORP

- Concall Schedule - Concall Date: July 16, 2026 - Concall Time: 4:30 PM (IST)

- DB Corp received requests from BEDR Realcon Private Limited and Diligent Pinkcity Center Private Limited (both holding 0 shares) for reclassification from 'Promoter Group' to 'Public' category. - The request will be examined by the Board and processed as per SEBI regulations.

- Trading window for dealing in D. B. Corp Limited securities will close from July 1, 2026. - It will remain closed for Designated Persons and their relatives until 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. - The Board Meeting date for approving these financial results will be intimated separately.

- DB Corp Ltd allotted 8,753 fully paid-up equity shares of FV ₹10 each under its DBCL ESOS - 2011 Scheme on June 8, 2026. - Post-allotment, the total issued and paid-up equity share capital stands at 17,82,54,679 shares.