Please be informed that the Board of Directors of the Company at their meeting held today i.e., on October 21, 2026 had approved the transfer of major retail business including Trading, Depository Participant, Mutual fund Distribution and other financial product distribution of the Company.

 NS E & 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 21, 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 Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circulars issued by SEBI from time to time, we would like to inform you that, the Board of Directors of the Company, at their Meeting held today i.e., on Wednesday, October 21, 2026, has inter alia: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026 along with the Limited Review Report duly signed by the Statutory Auditor of the Company. A copy of the same is enclosed herewith as Annexure- I; 2. Approved the transfer of the Company's major retail business, excluding the HNI business (Branch 1001), including its trading and depository participant businesses, to Choice Equity Broking Private Limited, and the transfer of its mutual fund distribution and other financial product distribution businesses to Choice Wealth Private Limited, subject to the receipt of requisite approvals from the shareholders of the Company and the relevant regulatory authorities; 3. Approved convening of the Extra-ordinary General Meeting (EGM) of the Company on Wednesday, November 18, 2026 at 10:00 a.m., through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable regulatory provisions. Further, the detailed disclosure as required 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, is attached as Annexure-II. The above information is also available on Company’s website www.dbonline.in and also on the Stock Exchanges websites: www.nseindia.com and www.bseindia.com. The Board Meeting commenced at 03:30 p.m. and concluded at 4:11p.m. We request you to take the above information on your records. Thanking You For and on behalf of 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: 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 Tel:011-43606162 Website: www.dbonline.in E-Mail: compliance@dbonline.in Correspondence Address: WASME House, Plot No. 4, Film City, Sector-16A, Noida, U.P.- 201301 CIN: L67120GJ1992PLC121278  NS E & 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-I 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: Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026. Sir/ Ma’am, In compliance with the provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Wednesday, October 21, 2026, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. With regard to the above, please find attached herewith the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; 2. Limited Review Reports on the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. We request you to take the above information on your records. Thanking You For and on behalf of 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: 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 Tel:011-43606162 Website: www.dbonline.in E-Mail: compliance@dbonline.in Correspondence Address: WASME House, Plot No. 4, Film City, Sector-16A, Noida, U.P.- 201301 CIN: L67120GJ1992PLC121278 @‘( A ChT aK rt® e& A dS AS cO cC ouI nA tT aE ntS C I G E- n h -4 d M:a0 i z, a i8i ln 8aS 8b Be a2aac t8dno kk -n — a, 5d 2S d8F 0e al 2c 1 so 5to 0 s,or o1, r c2 1 8( ae 5 1U, tn 8V PT s)a o @-sw g3u me 0n ar 2d i, 5h rb ca oo mv e I d (n a Litd see p iFe ngin nd Oae bnn lc it i aA alu d iRi oet ns so u r l a’ t ns s R oe Df iv si t ce h lw e sR uCe rop emo Rpr et a no uyn rQ p eu u ma r er s nt u te a sr n )l t y R etU gon ua ltu ahd tei i t oR ne e sd g , u S l 2t a 0a t 1n i 5d o ,a n l ao s3n 3e a moa efn n d t d hy eee d a .Sr E t Bo I Review Report to The Board of Directors (lnternational) Stock Brokers Limited 1. W o s a R 2fe e t e t gp Dh a ut 5B la c e ahv am t se(e b i I d aor en n mte r h ev ee r 3i r n3n 3e e0 da w w, ot eie fi dtd o 2 h t n 0t (, hah ‘2 l e te 6) b S e a eES i ac B rt nnc I ego do c um (sk y lLp u i aea b s tB an t imr r i oy io n ni tk gt sn t oe ’Oeg r )bd d ,s ls a it rbtL ga eyei a at tm de f t ii m hr ot we e no ien s m td Ct h a o A(o n Sp m“f d Ert p B u ih a D Iln e i na Cs0u yC ic1d r lo ,i copm t usup le 2 ura ad r0 s rn e u2 S y Na6t R” on a e .) ttn q od u Ctf a io Io Sl r r Ro e et /n mp ht Ce eeth F n e eF Dt ri m /sQ en b C)a u qe M n a urc R Dr ii e t r 1a ge 3 e l u /0r m l 4, R e a 4e e n t /s 2 tn iu 2s o0dl 0n 2et s 1od 6s ,f 9 dated 29-Mar-19 (‘the Circular’). 2. T p wI i eh r n i n xi e f t pn Io h c rnrp bi edrmr p i see al a selp t ,e e na is av r o r aa n cael nat ” opatii d pd p co rr r ln wu od e il vso o se t ef c is hw n it i nts h b bhse oei yeun d e S tcdut tI hi nn ha r etd d ect h i e u e e Ba Slr rm on a ee a rS n reA u tit dcc n est c d mi i t oo en eo fhu r n ena D t ac 1 iri nc b3 reno d a3 esgr c spoo td o etf n oSa h s rtn t e i sa oc h br n ne e i od a l f oCaw ic uor ti c t rydt m o h h p u eo 3 na f et 4 tn C vh i t ii oe n h( ee m gI e wsr p n e apd C Ac r n- oco iA yt mg nS , .n c p ii a23 pt On04 li u1) yeo r 3 s ’n , _ s g r“a ea eIn mns snd e a pt a r onem m a nr al se ei g ila nm by e ds i mF ae lu ei icdr tn nc,e ya e t m n pr c ie ste ain a e na tt dl d d o 3. W E I I a p f an ne n s r i udg d is n dia e m auac inap rg . to cr aee n ii ann Tmd alc nhde lyu i e de nc s d n ttt a aaot sse S ct cd t t m aA a o a( u rno S akd w du dR ni i ihr E a dt nne) ro g tr d tr e h 2 h ev e4 ,uro ni 1 f e sr q we 0 q u t p, uw t eih r i h r er oo e i d« e v f e oR Ss i sE te t d n nav t o eh t ofh t sie i t a ete C lty ms ew e o” xt e sw m pa n so i e r pt tf s a ee as si sm p nsuI s s e len yf u an dt ar r nt e e np a r b e e naii ay r con m n u s e f ddt o a i F h m tnc ti ae p hnc n t e e e oo a erI l n pnr rn i f cd s i a naoi ta a in nra in l o dml t nc a u m .e ut at iI d e nh sn i w ae sf to li .to yft r ar t h Wm te iC a cev eht at miah li eere h o nwt p an t eS r v .trt o eop ea c Ae dn e no r d dr obf Aa ue tto cr rvar pcd eiim e o e sne u [Showing first 8,000 characters — download PDF for full document]