Cessation

 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 July 21, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Management. Sir/ Ma’am Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A to Schedule III of the SEBI Listing Regulations, please be informed that Mr. Milap Chand Bothra (DIN: 00269198) has ceased to be an Independent Director on the Board of the Company with effect from close of business hours on July 21, 2026, on account of completion of his term. Further, the details as required to be disclosed as per SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. You are requested to take the same on your records. Thanking You, Yours faithfully, For DB (International) Stock Brokers Limited Shiv Narayan Daga Managing Director DIN: 00072264 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  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 ANNEXURE-A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 1. Reason for change viz. appointment, Cessation on account of Completion of his reappointment, resignation, removal, death or tenure as an Independent Director otherwise 2. Date of appointment/ re-appointment/cessation with effect from close of business hours on & term of appointment/re-appointment. July 21, 2026 5. Brief profile (in case of appointment) NA 6. Disclosure of relationships between Directors NA (in case of appointment of a Director) 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