Newspaper Advertisement of Notice for shareholders regarding 30th Annual General Meeting, e- voting facility information and Annual Report for FY 2025-26 of D.B. Corp Limited

August 7, 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 of Notice for shareholders regarding 30th Annual General Meeting, e-voting facility information and Annual Report for FY 2025-26 of D.B. Corp Limited (‘the Company’) 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 Regulations 30 of the SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published today i.e., August 7, 2026 in Financial Express (English – All India Editions) and Divya Bhaskar (Gujarati – Ahmedabad Edition), in respect of dispatch of Notice of Annual General Meeting and Annual Report for the financial year 2025-26 through email and inter alia informing about the: 1. 30th Annual General Meeting to be held on Wednesday, September 2, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means; and 2. Remote e-voting facility and other relevant information. 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 • • LE TRAVENUES TECHNOLOGY LIMITED 1x1go Reg-ed Olllce, 5-,d ~. -&Jiding. Goll COur&o-. Sector -53. Guur,am - 122002. Harysna. India CIN: l.63000HR2006PIC071540; TEI.: •91 -124 -111 Email: irweslors@ixigo.com, Website: WWN.ixigo.com ~tt.ili:ft~-1 ~fq2~ SJVN Limited fm) dir; 3jm, ~ ("!ffil'ffl1'>TI ~,j ~lfhfol g~,i fl«il< lfir~~,rqwq) ~ Bankof&mda STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 https://bankofbaroda.bank.tn (A Joint Vonluro of Govlo f Indl a & GovL ofH .P.) FOURTH NOTICE The boaid ol dil - (lhe '1!oiord") ol Le Travenu"5 Technology Umiled (the "Company") at 11s meeting hejd on Thur&day, August 06, (Pl.lttii(\4 •M~<"I ~~ ANAVRATNACPSE SJVN cm: L40101 HP1988GOI008409 2026. has inter-alia considesed and approved Ille unaudited financial results (standalone and oonsolldaled) of the Company fa< the Special Window for Transfer and Dematerlallsation ol Physical Securities quamr ended June 30, 2026 ("Financial Results;. NOTICE OF THE 38" ANNUAL GENERAL MEETING, REMOTE E-VOTING ANO BOOK CLOSURE II is to tntorm our esteemed SMrehOlders that In terms or SE81C ircular In compf,anc;e With RegulaliOn 4 7 of1 he SEBI (Llsmg Obllgalions and Disclosure Requirements) RegulalionS, 2015 (as amended), lhe H0/38/13/11(2)2026-MtRSD-POD/l/3750/2026 dated January 30, 2026 a alorosalll results ara now being mado availablo through Quick Response Code ("QR Coda") giwn below ond the same are also NOTICE is h8f8by _given that lhe 38,. AnnuaJ General Metting (AGM) of Iha published oh Iha wobslle ol the Company al www)xlgo.oom and the $lock E,u;hanges I.e. BSE Umiled and National Stodl &change Members orSJVN Llml1ed ('Company'Jwill be held on :ti•A ugtJOt ~ Monday special window to facllitrte transfer and dematerialisation ("demal") of et 15100 HRS through Video Conferencing/Other Audio-Visual Means(OAVU) physical securities whlcl1w ere sold/purchased prior to April 1, 2019 has ol lrda Umillld al www.bseirxfia.com and www.nsolndia.com n,speclivuiy. totnnsaot tho bu&lnoss s•t oul In thO NOlkoconvon(ng tMAGM. been opened for a period of ooe year from February 5. 2026 to The Notice or3 8" AGM setting out the bus.tness to be transaded at the meeting end FebJ\lary 4, 2027. F«andonbehalfoflhtao.dofllhclolsof the Annual Report or the Company tor FY 2025-26 has been sent In eledilouie l..e Tra~ Ttd'ldogyUrniltcl The special window 1s available !Of such transfer requests which were mode 10 toAembe<s whose E-"1811 IDs are teglstered w1"1 1he Company o, Ille -8,joal submitted earlier and were rejected / returned / not attended due lo Depository Patticipant(s) in compiance with the applicable provisions of the (Choirman. ~ - &-CEO! Companies Act, 2013andSESl(LODR)Roguiations.20t5. deficiency in documents / process/ or otherwise. DIN 00ll9CQ7 oe The concerned investor may lodge the necessaiy documents, to the ,,_,Gun,g,,,m In ooc:o~""° wlfh Section , or lhe COmponles Ar,, 2013 read - Rule 20 of o.ir Auguot oe, 202e the Companl~ (Management andAdmlnlsttaf!On) Rules, 2014 as amended from Bank's Registrar and Transfer Agent Le. Mis Kfln Technologies llmite(I at time lo Ume and Regulation 44(1) ora,e SEBI (l.OOR) Regulaoons, 2015. ll1e Selenium Tower B, Plot 31 & 32, Financial District Nanakramguda, 111111 ~ Company has provided its Members the facility to cast their vote electrorliallry on Hyderabad, Telangana, 500032. Email: eimvatd.rls@kfintech.com; all the re&alulJOnssot fonh"' tho Not,oe. Toll free: 1800 309 4001; website: www.kfintech.com. The Boatd Nls recommended e Fin.al Ofvidend @(0..351-per-Wre aa b 331"' We also request all tile shareholders to update KYC details including PAN, lndla's Leading Travel Apps meeting held on 1fl' May 2026. Tho dividend. If decJared, at lheAMual Geoeral email Id, address, mobile number a)ld bank account detans with the DP Mootlf'Q wi• be paid to those. Mombors. whose names appear on tho Reg(stor of For The Next Bllllon Users Members of the Company Al the closure of business hours ci zc• August 2026 (if shares are held in de mat loon) or with RTA( if shares are held in physical (Mondayl. tonn), to ensure the ease of communication and seamless payment The delalls os required underthe afo,....ld provislom, are given henlunder of dividend, ,. I Date and time of COmmenoemenc of Remote &voting: 28" August. .2026 at Shareholders l10lding shares In physical foon are requested to demat their J. KUMAR INFRAPROJECTS LTD. 09:00A.M, shares, by submitting share ce,tlfic,ite to their Depository Participant (DP). Ii, The Remote E-votingsballendon 30. . August, 202B at 05.00 P.M. Place: Mumbai S Balakumar CIN : L74210MH1999PLC122886 Ii. A person 'Nhose namo la recorded In tho rogfsto, ot mombct& o, In O'ie Reg. Office: J.Kumar House, CTS No. 448, 448/1, 449, Vile Parle (East), reglsler oC t,oneficlal owr,OB mali1181oed by lhe deposllories es on 1'1e CUl-<Jff Date: 7" August 2026 Company Secretary St tlG date i.e. 24. . Augu.sl 202&only shall be enbl)ed to avail the taciktyofremote J. Kumar Subhash Road, Mumbai 400057. Maharashtra, India, o-votll"Q as wot! as voting 1n lhe general meotlng, Tel: 022-67743555, Fax : 022-26730814 Email-info@jkumar.com, Website: www.jkumar.com iv, Any person, who acquires shares of the Company end becomes, member of & & SAVA.Tl HOTELS LIMJTED the Company al't@r tile dilpatch of notlc:4J of lhdAGM.shOuld k>IOw the uma A EXTRACTS OF THE UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL procedure rot•V ollog es menllonod In the N<>dce oC tho Company. ~ EE ·- • - CIN: lS1100GJ1932PLC162SA1 RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 V V~ing lhrOugh Remote E-v0llng shall not be allowed beyond 5,00 PM on ff:tgiste,ed omc.: 441. ~2/J9"2, 1 p No. 66. Nea1 8h1n-t1:i111 ~dgt, Say;,jiga11j, V4dodOI,\ 30" Augu.i, 2026. The E-~ng Module 1h01 bod- by COSl. lo< C.YJara.:-390020, India Tel: 0731-40066€ 6. Email: cs@saya_i1group.ooin'il"ebsS1e:w,11w.sa-,-ajihottlu:om (tin l akhs) voling th91eafler, Intimation Regarding 43·11 Annual General Meeting vi. The NOllce ol 38" AGM and An,.,al ~ Is avallallle on !no Compl'1y's The 4~ Annual General Meeting ('AGM~J of the-Members .of the ~ompany will be wob,Ho httpt:l/1Jvn.nlc.ln ind on COSL't E-Votlng wob•il• held through Video Conferencing ('VCi/ Other Audio Visual Means ("OAVM .. ) on www.evo1lngfndla.. c om Friday, -4. .. Sep1ember, 2026 at 11:30 A.M, 1ST at the Registered Office ot the vii, Tho Mombon, who haYO CMt lhOI, [Showing first 8,000 characters — download PDF for full document]