Please be informed that the Board of Directors of the Company at their meeting held today i.e., on August 10, 2026, has authorised certain KMPs of the Company for the purpose of determination ....

 NS E & 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 August 10, 2026 Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai - 400051 Mumbai-400001 NSE Symbol: DBSTOCKBRO BSE Scrip Code: 530393 Sub: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Sir/ Ma’am, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circulars issued by SEBI from time to time, we would like to inform you that, the Board of Directors of the Company, at their Meeting held today i.e., on Monday, August 10, 2026, has inter alia, approved the: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report duly signed by the Statutory Auditor of the Company. A copy of the same is enclosed herewith as Annexure- I; 2. Authorization of following key managerial personnel (KMPs) of the company for the purpose of determining materiality of events or information as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Name Designation Shiv Narayan Daga Chairman & Managing Director Sanjeev Kumar Rawal Chief Financial Officer Uttama Company Secretary & Compliance Officer 3. Proposal for surrender of Membership certificate, granted to Company, by Metropolitan Stock Exchange of India Limited (MSEI). 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 II. The above information is also available on Company’s website www.dbonline.in and also on the Stock Exchanges websites: www.nseindia.com and www.bseindia.com The Board Meeting commenced at 03:00 p.m. and concluded at 03:42 p.m. We request you to take the above information on your records. Thanking You For and on behalf of 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: 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 Tel:011-43606162 Website: www.dbonline.in E-Mail: compliance@dbonline.in Correspondence Address: WASME House, Plot No. 4, Film City, Sector-16A, Noida, U.P.- 201301 CIN: L67120GJ1992PLC121278  NS E & 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-I Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai - 400051 Mumbai-400001 NSE Symbol: DBSTOCKBRO BSE Scrip Code: 530393 Sub: Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. Sir/ Ma’am, In compliance with the provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Monday, August 10, 2026, has, inter-alia, approved the Un- audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. With regard to the above, please find attached herewith the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026; 2. Limited Review Reports on the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. We request you to take the above information on your records. Thanking You For and on behalf of 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: 114, New Delhi House, 27 Barakhamba Road, New Delhi-110001 Tel:011-43606162 Website: www.dbonline.in E-Mail: compliance@dbonline.in Correspondence Address: WASME House, Plot No. 4, Film City, Sector-16A, Noida, U.P.- 201301 CIN: L67120GJ1992PLC121278 C-40, Second Floor, Ten Tower, ATK&ASSOCIATES Above Indian Bank, Sector-15 Vasundhara, Ghaziabad - 201012 (U.P) Chartered Accountants Ph: +9 I 981 8830255. 8882854825 E-Mail : atk9887@gmail.com atkandassociates@gmai l.com lndependent Auditor's Review Report on Quarterly Unaudited Standalone and year to date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obtigations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors DB (lnternational) Stock Brokers Limited 1. We have reviewed the accompanying Statement of unaudited Standatone Financial Resutts of DB (lnternational) Stock Brokers Limited ("the Company") for the Quarter ended June 30, 2026 and year to date from Apri101, 2026 to June 30,2026 attached herewith, being submitted by the Company pursuant to the requirements of Regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations,.2015 as amended ('the regutations'), read with SEBI Circutar No. CIR/CFD/CMD1l44/2019 dated 79-Mar-19 ('the Circutar'). 2. The preparation of the Statement in accordance with the recognition and measurement principLes laid down in lndian Accounting Standard 34 (lnd-AS 3a) -"lnterim FinanciaI lnformation" prescribed under Section 133 of the Companies Act, 2013, as amended, read with retevant rutes issued there under and other accounting principtes generatty accepted in lndia, read with the circutar is the responsibitity of the Company's management and has been approved by the Board of Directors of the Company. Our responsibitity is to express a conctusion 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 lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This Standard requires that we ptan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarity to making enquiries of Company personnel and anatyticaI procedures apptied to financia[ data and thus provides less assurance than an audit. We have not performed an audit and accordingty, we do not express an audit opinion. 4. Based on our review conducted and procedure performed as paragraph 3 above, nothing has come to our attention that causes *,n,*)9' C-40, Second Floor, Ten Tower, ATK&ASSOCIATES Above Indian Bank, Sector-15 Vasundhara, Ghaziabad - 201012 (U.P) Chartered Accountants Ph: +91 981 8830255. 8882854825 E- Mai I : atk9887 @gmai I.conr atkan dassoc iates(@gm a i l. com believe that the accompanying statement, prepared in accordance with Recognition and measurement principtes taid down in the aforesaid lnd-AS 34,prescribed under section 133 of the Companies Act, 2013, as amended, read with retevant rutes issued there under and other accounting principtes generatty accepted in lndia, has not disctosed the information required to be disctosed in terms of the Regutation, read with the Circutar, inctuding the manner in which it is to be disctosed, or that it contains any material misstatement. For ATK & Assoc [Showing first 8,000 characters — download PDF for full document]