D.B. Corp: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Further to our Notice of the Annual General Meeting (AGM) dated July 18 2019 we wish to inform you that the 23rd AGM of the Company was held on September 17 2019 at Hotel Grand Elegance Shilp Aaron A - Block Near Pakwan Cross Road S. G. Highway Sindhu Bhavan Road Bodakdev Ahmedabad - 380 054 and all the business items as mentioned in the Notice were transacted.

In this regard we enclose herewith the following:

1) Proceedings of AGM as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure A;
2) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in prescribed format along with the Scrutinizers Report of even date - Annexure B.