Newspaper Advertisement- Notice in respect of information regarding the 30th Annual General Meeting of the Company to be held through VC / OAVM

DB Corp Lldl August 5, 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.: Newspaper Advertisement - Notice in respect of information regarding the 30th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 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 Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the Newspaper Advertisements (Notice) in respect of information regarding the 30th Annual General Meeting of the Company scheduled to be held on Wednesday, September 2, 2026 at 11:30 a.m. (IST) through VC/OAVM, published in the following Newspapers: 1. Financial Express (English - All India Editions) - August 5, 2026; and 2. Divya Bhaskar (Gujarati - Ahmedabad Edition) - August 5, 2026 This intimation is also being uploaded on the Company's website at www.dbcorpltd.com. Request you to kindly take the above on record. Thanking you, For D. B. Corp Limited Om Prakash Pandey Company Secretary & Compliance Officer Membership No.: F7555 Encl.: As above India's Largest Newspaper Group llll~~ 14 States I 4 Languages ~m:11 a1r1. Oiuss D. B. Corp Limited Registered Office: 2nd Floor, The Mangaldeep Corporate Office: 502, 5th floor, Naman Head Office: Dwar1<a Sadan, 6, CIN Number. L22210GJ1995PLC047208 capital, Opposite Guiab Residency, Near CIMS Corporate Link, Opp. Dena BAnk, C-31, G-Block, Press Complex, M.P. Nagar, Zone 1, www.dbcorpltd.com Hospital Cross Road, Science City Road, Sola, Bandra-Kurla Complex, Bandra (East), Mumbai - Bhopal-462011, Madhya Pradesh dbcs@dbcorp.in Ahmedabad-380060, Gujarat +9179 4908 8809 400 051, Maharashtra +91 22 n57 7000 +91 755 4730 000 Kirloskar Oil Engines Limited aci rlosacar Kirloskar Industries Limited 1ei rlos1ear A Kirloskar Group Company A Kirtoskar Group Company Oil Engines Industries Registered Office: Registered Office: One Avante, Level 14, Karve Road, Laxmanrao Klrloskar Road, Khadki, Pune • 411003 Kothrud, Pune 411 038 CIN: L29100PN2009PLC133351 CL EDUCATE LIMITED CIN: L70100Pfill978PLC088972 CIN: L74899Dl1996PLC425162 4" NOTICE FOR SPECIAL WINDOW FOR TRANSFER AND Registered and Corporate Office: A-45, First Floor, Mohan Co-operative 4'" NOTICE FOR SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATlON OF PHYSICAL SECURITIES Industrial Estate, New Delhi -110044 Tel: +91 (11) 41281100, DEMATERtALISATION OF PHYSICAL SECURITIES Fax: +91 (11) 41281101, E-mail: compliance@cleducate.com, In continuation to our earlier advertisement dated 6~February 2026, 5'' April 2026, June 2026 and In continuation to our earlier advertisements dated 7 February 2026, 3 April 2026, d June 2026 and Website: www.cleducate.com pursuant 10 the Securities and Exchange Board of India (SEBI) Circular No. H0/38/13/11(2)2026· pursuant to the Securities and Exchange Board of India (SEBI) Circular No. H0/38/13/ll(2)2026·MIRSD· MIRSO-P00/1/3750/2026 dated 30• January 2026, all shareholders are hereby once again informed POOi l/3?5012026 dated 30January 2026,all shareholders are hereby once again informed that aS pecial STATEMENT OF UNAUDITED FINANCIAL RESULTS that a Special Window is open for a period of one (1) year, from S'" February 2026 to 4" February Window is open for a period of one (1) year, from 6 February 2026 to 4 February 2027, to facilitate Transfer (STANDALONE AND CONSOLIDATED) FOR THE 2027,•to facilitate Transfer and Oematorialisation of Physical Securities which were sold/purchased and Dematerialisationof Physical Securities which were sold/purchas~d prior to 1A pril 2019. QUARTER ENDED JUNE 30, 2026 prior to 1• April 20!9. n,e spe-c,al window shall also be available tor such transfer reque.sts which weie suhmit1ed e:uher and The spec,al window shall also be available for such transfer requests which were submitted earlier were rejected/returned/not attended to due to a deficiency in lhe docoments/proeess/or otherwise. The Board of Directors of the Company, at Its meeting The Window is available for instances permitted under theapplicabilitydefined in the aforesaid circular. and were rejected/rettirned/not attended to due to deficiency in the documents/prncess/or Kindly not& thal during this window, shares so transferred will be credited only in dematerialised (Oemat) held on August 04, 2026, approved the Unaudited otherwise. The Window is available for instances permitted under the applicability dofined in tho form and shall be under fock•ln for~ period of one year from the date of reg,strat1on of transfer, Suc·h aforesaid circular. Financial Results of the Company for the quarter ended securities shall not be transferred/lien·marked/pledged during the said lock·in period. F'urther, securities June 30, 2026. Kindly note that during this window, shares so transferred will be credited cmly in dema1eriatised ·wtiioh have been transferred to the Investor Education and Protection Fund (IEPF) stiall not be considered (Oemat} form and sha11 be under Jock-in for a period of one year from the date of registration of unde, this window for processing, The Unaudited Financial Results along with the Limited transfer. Such securities shall not be tcansferred/lien·rnarked/ptedged during the said tock-in Efigibte sllarehotders may submit their requests along with the requisite documents as mentioned in the Review Report (with unmodified opinion)have been period. Further, securities which have been tfansferred to Investor Education and Protection Fund circular to the Company and/ or MUFG lntime India Private limited (formerly known as Link Intim e India p ost ed o n the Com p any ' s we b site at (IEPF) shall not be considered under this windowfor processing. Private Umite-d), Registrar and Transfer Agent (RTA) within the stipulated period, at the dot.ails given below: https://www.cleducate.com/quaterly-results.html and Eligible shareholders may submit their requests along with the requisite documents as mentioned in MUFG lntlme India Private Limited the circular to the Company and/ or MUFG lntime India Private limited (formerly known as link can be accessed by scanning the following QR code. (forme,ty known as Link lntime India Private Limited) lntime India Private Limited), Registrar and Share Transfer Agent [RTA) within the stipulated period, Registrar and Sharo Trans-fer Agent (RTA) at the dotails gtven below: Unit: Kirloskar Industries Limited Address: Akshay Complex, Block No. 202, 2~ Roo,, Off. Dhole Patil Road, Near Ganesh Tempte, Pune MUFG lntlme India Private Limited 411001 (formerly known as Link lntime India Private Limited) Em•II: loYestor,t)elpdes~@in.mpms.mufg.com Tel:0 20 • 26!61629 / 26160084 F•x: 020 • 26163503 Registrar and Share Transfer Agent (RTA) The advertisement. along with the circular, is also vploaded on the website of the Company at Unit: Kirloskar Oil Engines Limited bl!R:1:l lll11W,~ir!Qs~ariodu,;ir;~s.cQ IJl<'., For Klrloskar Industries Limited Address: Akshay Com pie,, Block No. 202, 2~ Floor, Off. Ohol e Patil Road, Near Ganesh Temple, Pune 4l1001 Sd/· Emall : lnvostor.helpdesk@in.mpms.mufg.com Tel : 020 • 26161629 / 26160084 Place : Pune Ashwini Mali Fax: 020 -26163503 Date : 04.08.2026 Company Secretary & Compliarce Officer , Tel: 020-69065007 The advertisement will be uploaded on the website of the ComP<1ny at • Email: investorrefations@kirloskar.com • Websn:e: wwyv.kirloskarindustries.com hnos:/ /ww.,v.kirloskaroilengines.QQ.fil.l. For Kirloskar Oil Engines Limited ~13,k be&dngword 'Kulosi<:a~ in ttny form as a $uttit or ptetiii: 1s (IWned by Klrtoska, Proptleta,y Limit~ and Kirloskar Industries limited is the ~rm [Showing first 8,000 characters — download PDF for full document]