D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30, 2026.

October 8, 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.: Intimation of Board Meeting of D.B. Corp Limited (‘the Company’) scheduled to be held on Thursday, October 15, 2026 Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to the aforesaid SEBI Listing Regulations, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30, 2026. Further, we wish to inform you that the ‘Trading Window’ for dealing in the securities of the Company by its Designated Persons and their immediate relative(s) has been closed from October 1, 2026 and will remain closed till 48 hours after declaration of the aforesaid Unaudited Financial Results (Standalone and Consolidated) of the Company. This intimation is being made available on the website of the Company at https://www.dbcorpltd.com/Investors.php. You are requested to take the above information on record. Thanking you, For D.B. Corp Limited Om Prakash Pandey Company Secretary & Compliance Officer Membership No.: F7555