Please find attached voting results of 34th Annual General Meeting along with declaration of voting results and consolidated scrutinizer''s report.

(@) DB (International) Stock Brokers Ltd. . 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 30, 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: Submission of compliances of 34th Annual General Meeting of the Company held on September 29,2026. Sir/Madam, Please be informed that the 34® Annual General Meeting (“AGM”) of the Company was held on September 29, 2026, through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’), in conformity with the applicable regulatory provisions issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. In this regard, please find enclosed herewith, the following: 1. Declaration of result of voting through remote e-voting and e-voting at the AGM, marked as Annexure-I. 2. Voting result of the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-II. 3. Scrutinizer’s Report pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, marked as Annexure-III. The resolutions as specified in the Notice of AGM have been passed by the shareholders of the Company with requisite majority. Please take the same on your records. Thanking you, Yours faithfully, For DB (International) Stock Brokers Limited Uttama Company Secretary & Compliance Officer M. No. A79993 Regd. Off.: Unit No. 210/211/211A at 2 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 Ltd. . 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 Annexure-T DECLARATION OF THE RESULTS OF VOTING THROUGH REMOTE E-VOTING AND E- VOTING DURING THE 34" ANNUAL GENERAL MEETING OF DB (INTERNATIONAL) STOCK BROKERS LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 10:30 A.M. The 34™ Annual General Meeting (‘AGM’) of DB (International) Stock Brokers Limited was held on Tuesday, September 29, 2026 at 10.30 a.m., through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Members were provided with the facility to exercise their right to vote on the resolutions proposed to be considered at the AGM by electronic means. The facility of casting the votes by the Members, prior to the AGM, using an electronic voting system from a place other than the venue of the AGM, i.e., ‘remote e-voting’ was provided by Central Depository Services (India) Limited (‘CDSL’). In accordance with Rule 20 of the said Rules, an opportunity of voting by use of e-voting, facilitated by CDSL, was provided to all those Members who were present during the AGM through VC/OAVM, but who had not cast their votes by availing the remote e- voting facility. The Board of Directors of the Company had appointed Mr, Surya Kant Gupta of M/s Surya Gupta & Associates (COP No: 10828), Company Secretaries, as the Scrutinizer for the purpose of scrutinizing the voting through remote e-voting and e-voting during the AGM in a fair and transparent manner and ascertaining the results thereof. The Scrutinizer, immediately after the conclusion of the voting at the AGM, unblocked the votes casted through remote e-voting and e-voting during the AGM and submitted a consolidated Scrutinizer's Report dated September 30, 2026. Based on the consolidated Report of the Scrutinizer dated September 30, 2026, the combined results of the votes cast are as under: S.No.| Itof Beusinmess % of Vote%; of Votes | Passeads favour against Ordinary Business: 1. To consider and adopt the Standalone and | 100% 0 Ordinary Resolution 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: | 100% 0 Ordinary Resolution 00072264), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Regd. Off.: Unit No. 210/211/211A at 2 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 Ltd. . NSE & BSE: CAPITAL MARKET, F&O & MCX, SEBI REGISTRATION N : INZ000179035 . CDSL DEPOSITORY PARTICIPANT IN-DP-CDSL-266-2004 . MUTUAL FUND DISTRIBUTOR ARN- 2116, IPO & BONDS Accordingly, all the Resolutions in respect of the items of the business mentioned above are declared as passed with requisite majority by the Members of the Company. For DB (International) Stock Brokers Limited Shiv Narayan Daga Chairman & Managing Director D! 00072264 Regd. Off.: Unit No. 210/211/2114 at 2 floor, Dalal Street Commercial Cooperative Society Ltd, Block No. , Zone 5, Gift City, Gandhinagar, Gujarat-382355 Corporate Office: WASME House, Plot No. 4, Film City, Sector-16A, Noida, U.P.- 201301 Website: www. nline.in E-Mail: compliance@dbonline.in CIN: L67120GJ1992PLC121278 Annexure -1l Record date 22-09-2026 Total number of shareholders on record date 6200 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 6 b) Public 77 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Prev Resolution required: (Ord/ iSnpeaciraly) Ordinary Whether promoter/progmrooutp earre interested in the agenda/resolution? No 10 Consider ana 3ot e StanoaIone 3N LONSOIINATE AUTIEED FINANCIal Statements of e Description of resolution considered Companyfor the financial year ended March 31, 2026, together with the Repoorft thse Board of o sl e moteotuctivg |wo-otsbaresbe| Meotumtes | e ofvtesin | woatvotes— | S polled st fovour against i onvotes polled ) @ @-(y/1100 @ ©) (@)/(2)1°100 | ()-{(5)/2)1*100 E-voting 14412127] 1000000 19012127 o 100.0000 0.0000) promoterand | poll 14412127 o 00009 o o 0.0000) 00009 Promoter Group | postal allo if applicable) 9 0.0000) 9 9 0.0000) 00009 rotal 14012127 42127 1000000 42127 o 1000000 0.0000) E-voting o o o o 00000 0.0000) poil o o o o o 0.0000) 0.0000) postal Balot (i applicable) o o 9 9 00000 0.0000) [rotal o o 00009 o o 0.0000) 00009 e-voting 12265032 595741, 12265032 o 100.0000 0.0000) public-Non [poll 20567673 o 00009 o o 0.0000) 0.0000) postal Balot (i applicable) o 0.0000) 9 9 0.0000) 0.0000) [rotat 20587873 12265092 ses741 12265092 o 1000000 0.0000) Total 35000000 26677159 762205 26677159 o 1000000 0.0000) ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this ields are optional category [Showing first 8,000 characters — download PDF for full document]