D.B. Corp: Updates

This is to inform you that the Company has been informed that Shri Sudhir Agarwal, Shri Girish Agarwal, Shri Pawan Agarwal, Shri Ramesh Chandra Agarwal, Smt. Kasturi Devi Agarwal, Smt. Jyoti Agarwal, Smt. Namita Agarwal and Smt. Nitika Agarwal, all of whom are members of Promoter / Promoter Group, have entered into a shareholders agreement amongst themselves (?Inter Se Shareholders Agreement), with respect to their inter se shareholding in the Company. Despite the fact that the Company is not a party to the Inter Se Shareholders Agreement, this disclosure is being made as and by way of abundant caution pursuant to Para A of Part A of Schedule III as provided in Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. The disclosure is attached as ?Annexure A. You are requested to take note of the same. Thanking you. Yours faithfully, For D.B. Corp Limited _________________ Ms. Anita Gokhale Company Secretary