Outcome of Board 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 17, 2026 Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai - 400051 Mumbai-400001 NSE Symbol: DBSTOCKBRO BSE Scrip Code: 530393 Sub: Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), we hereby inform you that the Board of Directors of DB (International) Stock Brokers Limited (“Company”), at its meeting held today, i.e. Thursday, September 17, 2026, has considered and approved the proposal for transfer of the Company’s major client business, including business relating to Trading, Depository Participant, Mutual Fund and other financial products, to a suitable prospective buyer, subject to the approval of the shareholders of the Company at the Extra-ordinary General Meeting and such other regulatory approvals, consents and permissions as may be required under applicable laws and regulations. In this connection, the Board has authorised Mr. Shiv Narayan Daga, Chairman & Managing Director, to identify and engage with prospective buyers and to discuss, negotiate and finalise the commercial and other terms and conditions of the proposed transaction, and, subject to the approval of the Board wherever required and applicable statutory, regulatory and other approvals, to enter into and execute the requisite Memorandum of Understanding (“MoU”), agreements, documents and other writings in connection therewith. The proposed transaction shall be undertaken strictly in accordance with applicable laws, rules and regulations and shall be subject to such terms, conditions and approvals as may be applicable from time to time. Further, the detailed disclosure under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, shall be made to the Stock Exchanges as and when determined by the Board, in accordance with applicable laws and regulatory requirements. The above information is also available on the Company’s website at www.dbonline.in, and on the websites of the Stock Exchanges at www.nseindia.com and www.bseindia.com. The meeting of the Board of Directors commenced at 09:30 A.M. and concluded at 10:13 A.M. You are requested to kindly take the above information on record. Thanking you, For and on behalf of DB (International) Stock Brokers Limited Uttama Company Secretary & Compliance Officer Membership No.: A79993 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