DB International Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter & half year ended September 30, 2026 and other matters.

 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 October 15, 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: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/ Ma’am Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2026, inter-alia, to: 1. Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026; 2. Consider the proposal received from management in respect of the prospective buyer(s) for transfer of retail client business including those of trading, Depository Participant, Mutual Fund and Other financial products of the Company and if approved, thereafter authorise Mr. Shiv Narayan Daga, Managing Director, for execution of a Memorandum of Understanding (MoU)/Term sheet with the selected buyer(s). You are requested to 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 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