Allotment of 16,503 equity shares by D.B. Corp Limited (''the Company'') under D.B. Corp Limited Employee Stock Option Scheme, 2011 (DBCL ESOS - 2011 Scheme) and D.B. Corp Limited Employee Stock Option Scheme, 2021 (DBCL ESOS - 2021 Scheme)

October 15, 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.: Allotment of 16,503 equity shares by D.B. Corp Limited (‘the Company’) under D.B. Corp Limited Employee Stock Option Scheme, 2011 [‘DBCL ESOS - 2011 Scheme’] and D.B. Corp Limited Employee Stock Option Scheme, 2021 [‘DBCL ESOS - 2021 Scheme’] Ref.: Regulation 30 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, we wish to inform you that on exercise of options under DBCL ESOS - 2011 Scheme and DBCL ESOS - 2021 Scheme by certain employees, the Compensation Committee of the Board of Directors of the Company in its meeting held today i.e. Thursday, October 15, 2026, has approved the allotment of 16,503 (Sixteen thousand five hundred three) fully paid-up equity shares of face value (‘FV’) of Rs. 10/- each. Following are the details of the consequent increase in the Issued and Paid-up Equity Share Capital of the Company: S. Particulars No. of Shares Issued and Paid-up No. Equity Share Capital (in Rs.) 1. Issued and Paid-up Equity Share Capital (FV 17,82,54,679 178,25,46,790 of Rs. 10/- each) - before allotment 2. Equity shares allotted under ESOS on 16,503 1,65,030 October 15, 2026 (FV of Rs. 10/- each) 3. Issued and Paid up Equity Share Capital (FV 17,82,71,182 178,27,11,820 of Rs. 10/- each) - after allotment In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (‘SEBI SBEBSE Regulations’), the details of shares allotted as mentioned above are given in ‘Annexure I’ to this intimation. The meeting of the Compensation Committee of the Board of Directors commenced at 11:00 am (IST) and concluded at 11:15 am (IST). This intimation is being made available on the website of the Company at https://www.dbcorpltd.com/Investors.php. Request you to kindly take the above information on record. Thanking you, For D.B. Corp Limited Om Prakash Pandey Company Secretary & Compliance Officer Membership No.: F7555 Encl.: As above Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEBSE Regulations S. Particulars Disclosure 1. Company name and address of Registered D.B. Corp Limited Office: Second Floor, The Mangaldeep Capital, Opposite Gulab Residency, Near CIMS Hospital Cross Road, Science City Road, Sola, Ahmedabad - 380 060, Gujarat 2. Name of the recognised Stock Exchanges BSE Limited (BSE) and on which the Company’s shares are listed: National Stock Exchange of India Limited (NSE) 3. Filing date of the statement referred in DBCL - ESOS 2011 Scheme - Application for in-principle Regulation 10(b) of the Securities and approval in terms of erstwhile SEBI (ESOS and ESPS) Exchange Board of India (Share Based Guidelines, 1999 filed on August 24, 2011 with BSE and Employee Benefits and Sweat Equity) on August 25, 2011 with NSE. Regulations, 2021 with the recognised Stock Exchange: DBCL - ESOS 2021 Scheme - Application for in-principle approval in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and erstwhile SEBI (Share Based Employee Benefits) Regulations, 2014 filed on October 21, 2021 with BSE and NSE. 4. Filing Number, if any: Scheme Name & Reference of In-principal Approval: (a) D.B. Corp Limited Employee Stock Option Scheme, 2011 BSE: DCS/AMAL/RD/ESOP-IP/377/2011-12 dated September 6, 2011 NSE: NSE/LIST/144802-E dated September 16, 2011 (b) D.B. Corp Limited Employee Stock Option Scheme, 2021 BSE: DCS/FL/MJ/ESOP-IP/1635/2021-22 dated November 3, 2021 NSE: NSE/LIST/28752 dated October 26, 2021 5. Title of the Scheme pursuant to which DBCL - ESOS 2011 Scheme (T17) shares are issued: DBCL - ESOS 2021 Scheme (T2) 6. Kind of security to be listed: Equity shares 7. Par value of the shares: Rs. 10/- 8. Date of issue of shares: October 15, 2026 9. Number of shares issued: 16,503 10. Share Certificate No., if applicable: Not Applicable 11. Distinctive number of the share, if 187454680 to 187471182 applicable: 12. ISIN Number of the shares if issued in INE950I01011 Demat: 13. Exercise price per share: Refer Annexure II 14. Premium per share: Refer Annexure II 15. Total Issued shares after this issue: 17,82,71,182 16. Total Issued share capital after this issue: 178,27,11,820 17. Details of any lock-in on the shares: Not Applicable 18. Date of expiry of lock-in: Not Applicable 19. Whether shares identical in all respects to All equity shares of the Company allotted pursuant to existing shares if not, when will they exercise of stock options shall rank pari-passu with the become identical? existing equity shares of the Company. 20. Details of listing fees, if payable: Not Applicable Annexure – II S. Allotment date No. of shares Exercise price per Face value per Premium per No. share share share (In Rs.) (In Rs.) (In Rs.) 1. 15-10-2026 9,500 30 10 20 2. 15-10-2026 7,003 10 10 - Total 16,503