Outcome of Board Meeting

July 16, 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.: Outcome of the Meeting of Board of Directors of D.B. Corp Limited (‘the Company’) held on Thursday, July 16, 2026 Ref.: Regulation 30, 33, 42 and other applicable provisions 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 the Board of Directors of the Company in its meeting held today i.e., Thursday, July 16, 2026, have, inter-alia approved the following:- (a) The Uaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026: Accordingly, we are enclosing the following: (i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; (ii) Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) of the Company as aforesaid; and (iii) Press Release. (b) Interim dividend for the financial year 2026-27: Declared interim dividend of Rs. 5/- (Rupees Five only) per equity share of face value ('FV') of Rs. 10/- each (i.e. 50% of FV) for the financial year 2026-27. The payment of the dividend is subject to tax deducted at source. Pursuant to Regulation 42 of the SEBI Listing Regulations, the details of record date for the purpose of payment of interim dividend are as follows: BSE Scrip NSE Type of Record Purpose Payment Date Code Symbol Security Date 533151 DBCORP Equity July 23, For the purpose of ascertaining On or before Shares 2026 eligibility of shareholders for August 14, payment of interim dividend 2026 for FY 2026-27. (c) Convening of the 30th Annual General Meeting of the Company: Convening of the 30th Annual General Meeting of the Company on Wednesday, September 2, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means. (d) Change in the Registered Office of the Company: Change in the Registered Office of the Company from Plot No. 280, Sarkhej - Gandhinagar Highway, Near YMCA Club, Makarba, Ahmedabad - 380051, Gujarat to Second Floor, The Mangaldeep Capital, Opposite Gulab Residency, Near CIMS Hospital Cross Road, Science City Road, Sola, Ahmedabad- 380060, Gujarat, within the local limits of the same city i.e., Ahmedabad with effect from August 1, 2026. The meeting of the Board of Directors of the Company commenced at 10:30 am (IST) and concluded at 11:40 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 this on record and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, For D. B. Corp Limited Om Prakash Pandey Company Secretary & Compliance Officer Membership No.: F7555 Encl.: As above Price Waterhouse Chartered Accountants LLP Gupta Mittal & Co. 252, Veer Savarkar Marg, Shivaji Park Chartered Accountants Dadar (West), Mumbai - 400 028 A/106, Mahadev Parisar, Board Office Square Shivaji Nagar, Bhopal - 462 016 (MP) Review Report The Board of Directors D. B. Corp Limited Plot No. 280, Sarkhej Gandhi Nagar Highway, Near YMCA Club, Makarba, Ahmedabad, Gujarat - 380 051 1. We have jointly reviewed the Unaudited Standalone Financial Results of D. B. Corp Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying 'Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026', (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP For Gupta Mittal & Co Firm Registration Number: 012754N/N500016 Chartered Accountants Firm Registration Number: 009973C PRIYANSHU Digitally signed by SHILPA PRIYANSHU DIN ESH KUMAR DINESHKUMARGUNDANA Digitally signed by SHILPA GUPTA GUN DANA ~~~~~~.026.01.1611,21:43 GUPTA Date: 2026.07.1611:12:31 +05'30' Priyanshu Gundana Shilpa Gupta Partner Partner Membership Number: 109553 Membership Number: 403763 UDIN: 26109553TZEFFP2196 UDIN: 26403763GKRXIG5842 Place: Mumbai Place: Varanasi Date: July 16, 2026 Date: July 16, 2026 D. B. CORP LIMITED Registered office: Plot No.280, Sarkhej -Gandhinagar Highway, Near YMCA Club, Makarba, Ahmedabad (Gujarat) -380051 Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Rs in million exceut uer share data) Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Audited (Refer Note 3) I Revenue from operations 6,037.39 5,763.89 5,594.49 23,550.21 II Other income 282.59 131.28 277-46 851.02 III Total income (I + II) 6,319.98 5,895.17 5,871.95 24,401.23 IV Expenses a) Cost of materials consumed 1,799.37 1,615.58 1,595.50 6,509.02 b) Changes in inventories of finished goods (18.20) 1247 1.82 (241) c) Employee benefits expense 1,146.77 1,157-46 1,106.09 4,596.26 d) Finance costs 61.02 68.21 65.21 259.63 e) Depreciation and amortisation expense 244.15 25546 242.82 998.31 0 Net impairment losses on financial assets 58.24 46.63 53.23 211.36 g) Other expenses 1,686.93 1,886.87 1,731.59 7,354.55 Total expenses 4,978.28 5,042.68 4,796.26 19,926.72 V Profit before tax (III-IV) 1,341.70 852.49 1,075.69 4,474.51 VI Tax expense a) Current tax 339.83 217.30 288.88 1,215.15 b) Deferred tax [(Credit)/ Charge] (4.99) 12.74 (21.24) (57.11) Total Tax expense 334.84 230.04 267.64 1,158.04 VII Net profit for the period/ year (V [Showing first 8,000 characters — download PDF for full document]