Shareholders meeting

 NSE & BSE: CAPITAL MARKET, F&O & MCX, SEBI REGISTRATION NO. : INZ000179035  CDSL DEPOSITORY PARTICIPANT IN-DP-CDSL-266-2004  MUTUAL FUND DISTRIBUTOR ARN- 2116, IPO & BONDS September 05, 2026 Listing Department Department of Corporate Services National Stock Exchange of India Limited, BSE Limited, Exchange Plaza Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai - 400051 Mumbai-400001 Symbol: DBSTOCKBRO Scrip Code: 530393 Sub: Notice of 34th Annual General Meeting of the Company for the financial year 2025-26. Sir/Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of the 34th Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026 at 10:30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the weblink of the Notice of the AGM and the Annual Report for the financial year 2025-26 is being sent to the registered address of those shareholders whose e-mail addresses are not registered with the Depository Participant(s). The Notice of the AGM is also available on the website of the Company, i.e., www.dbonline.in Please take the same on your records. Thanking you, Yours faithfully, For DB (International) Stock Brokers Limited Shiv Narayan Daga Chairman & Managing Director DIN: 00072264 Regd. Off.: Unit No. 210/211/211A at 2nd floor, Dalal Street Commercial Cooperative Society Ltd, Block No.53, Zone 5, Gift City, Gandhinagar, Gujarat-382355 Corporate Office: WASME House, Plot No. 4, Film City, Sector-16A, Noida, U.P.- 201301 Website: www.dbonline.in E-Mail: compliance@dbonline.in CIN: L67120GJ1992PLC121278 DB (International) Stock Brokers Limited CIN: L67120GJ1992PLC121278 Reg. Office: Unit No. 210/211/211A at 2nd floor, Dalal Street Commercial Cooperative Society Ltd, Block No.53, Zone 5, Gift City, Gandhinagar, Gujarat-382355 Tel: +91-120-4823333; Website: www.dbonline.in; E-mail ID: compliance@dbonline.in NOTICE Notice is hereby given that the 34th Annual General Meeting of the Members of DB (International) Stock Brokers Limited will be held on Tuesday, September 29, 2026 at 10:30 a.m. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To re-appoint Mr. Shiv Narayan Daga (DIN: 00072264), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. By the order of the Board of Directors For Db (International) Stock Brokers Limited Date: September 03, 2026 Sd/- Place: Noida Shiv Narayan Daga Chairman & Managing Director DIN: 00072264 NOTES: a) Pursuant to the General Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs (MCA) followed by General Circular No. 20/2020 dated May 05, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 02/2022 dated May 05, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025(“MCA Circulars”), Annual General Meeting (“the Meeting”/“AGM”) can be conducted through Video Conferencing or Other Audio Visual Means (“VC/OAVM”) without the physical presence of the Members at a common venue. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. b) The relevant details pursuant to Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Clause 1.2.5 of the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), in respect of re-appointment of Directors at this AGM are also annexed. c) In compliance with circulars issued by MCA and SEBI Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, SEBI/ HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 read with SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated October 07, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 and any other applicable law, rules, circulars, notifications and regulations, this Notice of the AGM is being sent only through electronic mode to the Members whose names appear in list of beneficial owners as received from the National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) and whose email address is registered with the Depository Participant(s), as on August 28, 2026. d) SINCE THE AGM WILL BE HELD THROUGH VC/OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, IN TERMS OF THE MCA CIRCULARS, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE, THE PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF THE AGM ARE NOT ANNEXED TO THIS NOTICE. e) The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Act and SS-2. f) The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Act, Register of Contracts or Arrangements in which Directors are interested, maintained under Section 189 of the Act, and documents referred to in the Notice will be available electronically for inspection, up to and including the date of the AGM of the Company. Members seeking to inspect such documents can do so by sending an email to Compliance@dbonline.in. g) The voting rights of Members shall be in proportion to their shares in the paid-up equity share capital of the Company, as on the cut-off date being Tuesday, September 22, 2026. h) Any person, who acquires equity shares of the Company and becomes a Member of the Company after dispatch of the Notice and holds equity shares as on the cut-off date, i.e., Tuesday, September 22, 2026, may obtain the login ID and password to access their e-voting portals by sending a request at Compliance@dbonline.in. i) A person, whose name is recorded in the Register of Beneficial Owners maintained by the depositories as on the Cut-off Date only shall be entitled to avail the facility of remote e- voting or e-voting at the AGM. A person who is not a Member as on the Cut-off Date should treat this Notice for information purpose only. j) In case of joint holders attending the Meeting, the joint holder who is highest in the order of names will be entitled to vote at the Meeting. k) Mr, Surya Kant Gupta, Practicing Company Secretary of M/s Surya Gupta & Associates, having COP No. 10828, has been appointed as the Scrutinizer to scrutinize the remote e- voting process and e-voting at the AGM, in a fair and transparent manner. l) The Notice calling the AGM has been uploaded on the website of the Company at www.dbonline.in. The Notice can also be accessed from the websites of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The AGM Notice is also disseminated on the website of CDSL (agency for providing the remote e-voting facility and e-voting system during the AGM), i.e., www.evotingindia.com. m) Shareholders who have voted through remote e-voting will be [Showing first 8,000 characters — download PDF for full document]