Please find enclosed herewith Notice of the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2026-27.

 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 23, 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: Notice of the 1st Extra Ordinary General Meeting of the Company for the financial year 2026-27. Sir/Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of the 1st Extra Ordinary General Meeting (“EGM”) of the Company for the financial year 2026-27 of the Company scheduled to be held on Wednesday, November 18, 2026 at 10:00 a.m. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). The Notice of the EGM is also available on the website of the Company, i.e., www.dbonline.in. 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 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 DB (International) Stock Brokers Limited CIN: L67120GJ1992PLC121278 Reg. Office: Unit No. 210/211/211A at 2nd floor, Dalal Street Commercial Cooperative Society Ltd, Block No.53, Zone 5, Gift City, Gandhinagar, Gujarat-382355 Tel: +91-120-4823333; Website: www.dbonline.in; E-mail ID: compliance@dbonline.in NOTICE Notice is hereby given that the 1st Extra-Ordinary General Meeting (“EGM”) of the Members of DB (International) Stock Brokers Limited for the financial year 2026-27 will be held on Wednesday, November 18, 2026 at 10:00 a.m. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) to transact the following business: ITEM NO. 1: TO CONSIDER AND APPROVE THE PROPOSED TRANSFER OF THE COMPANY’S RETAIL CLIENT BUSINESS, EXCLUDING PROPRIETARY TRADING AND HNI CLIENT BUSINESS (BRANCH 1001), TO CHOICE EQUITY BROKING PRIVATE LIMITED AND CHOICE WEALTH PRIVATE LIMITED To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, Regulation 37A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and subject to such approvals, consents, permissions and sanctions as may be required from the Securities and Exchange Board of India (“SEBI”), the concerned stock exchange(s), depositories and other applicable statutory and regulatory authorities, and subject to such terms and conditions as may be prescribed by them, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”, which term shall include any committee thereof duly authorised by the Board and any person(s) authorised by the Board) to sell, transfer, assign and/or otherwise dispose of the Company’s retail client business, excluding the Company’s proprietary trading business and High-Net-Worth Individual (“HNI”) client business (Branch 1001), as follows: (a) the retail Trading Business and Depository Participant (“DP”) Business to Choice Equity Broking Private Limited for a consideration of ₹4,50,00,000/- (Rupees Four Crores Fifty Lakhs only); and (b) the Mutual Fund Distribution Business and other Financial Products Distribution Business to Choice Wealth Private Limited for a consideration of ₹50,00,000/- (Rupees Fifty Lakhs only), aggregating to a total consideration of ₹5,00,00,000/- (Rupees Five Crores only), together with the relevant client relationships, contracts, rights, interests, records, data, specified assets and liabilities, employees and other properties, rights and obligations pertaining to the respective business segments, to the extent applicable and legally transferable, on such terms and conditions as may be set out in the respective Business Transfer Agreement(s) (“BTA(s)”) and other related transaction documents as may be approved by the Board, in accordance with applicable laws and regulatory requirements; RESOLVED FURTHER THAT the proposed transfer shall be undertaken subject to compliance with the applicable provisions of the Act, SEBI LODR Regulations, applicable SEBI circulars, regulations and directions governing stock broking, depository participant, mutual fund distribution and other financial product activities, and the rules, bye-laws and requirements of the relevant stock exchange(s), depository(ies), mutual fund/asset management companies, registrars and transfer agents and other applicable regulatory and statutory authorities, including obtaining all requisite approvals, consents, permissions, no-objection certificates and client consents or authorisations, wherever applicable; RESOLVED FURTHER THAT the Board be and is hereby authorised to negotiate, finalise, settle, execute and deliver the BTA(s), assignment agreements, novation agreements, deeds, undertakings, declarations, applications, forms, filings and such other agreements, documents and writings as may be necessary or expedient in connection with the aforesaid transaction, and to determine the detailed terms and conditions, manner and timing of completion, allocation of assets and liabilities and transitional arrangements, provided that such actions remain consistent with the terms of this resolution, the approval accorded by the Members and applicable laws; RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, matters and things, and to execute all such documents as may be necessary, desirable or expedient to give effect to this resolution, and to delegate all or any of the powers conferred upon it by this resolution to any Director, Key Managerial Personnel, officer or authorised representative of the Company, as it may deem appropriate, subject to applicable laws and regulatory requirements.” By the order of the Board of Directors For DB (International) Stock Brokers Limited Date: October 21, 2026 Sd/- Place: Noida Shiv Narayan Daga Chairman & Managing Director DIN: 00072264 NOTES: a) The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“the Act”) setting out all material facts and reasons for the aforesaid special business is annexed hereto. b) This Notice of the Extra-Ordinary General Meeting (“the Meeting”/ “EGM”) is being sent to the Members whose names appear in list of beneficial owners as received from the National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) and whose email address is registered with the Depository Participant(s), on Friday, October 16, 2026. c) In Compliance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022,09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024, and 03/2025 dated September 22, 2025 (issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter collectively referred to as “MCA Circulars”), SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 (“SEBI circular”), Regulation 44 of SEBI (Listing Obligations and Disclosure [Showing first 8,000 characters — download PDF for full document]