Shareholders meeting

September 2, 2026 The Manager (Listing - CRD) The Manager (Listing Department) BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 533151 SYMBOL: DBCORP ISIN: INE950I01011 Sub.: Voting Results of the 30th Annual General Meeting of the Company held on September 2, 2026 Ref.: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, In compliance with Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the voting result of remote e-voting and e-voting at the 30th Annual General Meeting (‘AGM’) of the Company held on September 2, 2026 at 11:30 a.m. (IST) along with the Combined Scrutinizer’s Report on remote e-voting and e-voting. The Scrutinizer has given his Combined Report dated September 2, 2026 on remote e-voting and e-voting at the AGM and on the basis of the Combined Scrutinizer's Report, I, Om Prakash Pandey, Company Secretary & Compliance Officer of the Company, being authorised in this behalf, hereby declare that all the four (4) resolutions for the business items as set out in the Notice of the AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of resolutions for business as set out at Item No. 1, 2, 3 and 4 of the Notice of the 30th AGM of the Company and Combined Scrutinizer’s Report are enclosed. The said information is also being made available on the Company’s website at https://www.dbcorpltd.com/Investors.php and on the website of KFin Technologies Limited viz. https://evoting.kfintech.com. Thanking you, For D.B. Corp Limited Om Prakash Pandey Company Secretary & Compliance Officer Membership Number: F7555 Encl.: as above General information about company Scrip code 533151 NSE Symbol DBCORP MSEI Symbol NOTLISTED ISIN INE950I01011 Name of the company D.B.Corp Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 02-09-2026 Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:48 PM Scrutinizer Details Name of the Scrutinizer Hitesh Buch Firms Name Hitesh Buch & Associates Qualification CS Membership Number 3145 Date of Board Meeting in which appointed 16-07-2026 Date of Issuance of Report to the company 02-09-2026 Voting results Record date 26-08-2026 Total number of shareholders on record date 42349 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 12 b) Public 66 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Description of resolution considered Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon % of Votes polled % of votes in No. of shares No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting on outstanding favour on votes held polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132793483 100.0000 132793483 0 100.0000 0.0000 132793483 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 132793483 132793483 100.0000 132793483 0 100.0000 0.0000 E-Voting 25628188 90.8312 25628188 0 100.0000 0.0000 28215186 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28215186 25628188 90.8312 25628188 0 100.0000 0.0000 E-Voting 1225626 7.1067 1225466 160 99.9869 0.0131 17246010 Public- Non Poll 249570 1.4471 249570 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17246010 1475196 8.5538 1475036 160 99.9892 0.0108 Total Total 178254679 159896867 89.7014 159896707 160 99.9999 0.0001 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Pawan Agarwal (DIN: 00465092), who retires by rotation and Description of resolution considered being eligible, seeks re-appointment % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 126270483 95.0879 126270483 0 100.0000 0.0000 Promoter and Poll 132793483 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 132793483 126270483 95.0879 126270483 0 100.0000 0.0000 E-Voting 25912380 91.8384 24955966 956414 96.3090 3.6910 Public- Poll 28215186 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28215186 25912380 91.8384 24955966 956414 96.3090 3.6910 E-Voting 1225612 7.1066 1225392 220 99.9820 0.0180 Public- Non Poll 17246010 249570 1.4471 249570 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17246010 1475182 8.5538 1474962 220 99.9851 0.0149 Total Total 178254679 153658045 86.2014 152701411 956634 99.3774 0.6226 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To ratify the remuneration payable to the Cost Auditor % of Votes % of votes in No. of shares No. of votes polled on No. of votes – in No. of votes – % of Votes against Category Mode of voting favour on votes held polled outstanding favour against on votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132793483 100.0000 132793483 0 100.0000 0.0000 132793483 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 132793483 132793483 100.0000 132793483 0 100.0000 0.0000 E-Voting 25912380 91.8384 25912380 0 100.0000 0.0000 28215186 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28215186 25912380 91.8384 25912380 0 100.0000 0.0000 E-Voting 1225612 7.1066 1224891 721 99.9412 0.0588 17246010 Public- Non Poll 249570 1.4471 249570 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17246010 1475182 8.5538 1474461 721 99.9511 0.0489 Total Total 178254679 160181045 89.8608 160180324 721 99.9995 0.0005 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes To re-appoint Mr. Sudhir Agarwal (DIN: 00051407) as Managing Director of the Company for a term Descript [Showing first 8,000 characters — download PDF for full document]