D B Corp Share Price

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In continuation to our letter dated 27th January 2023 and pursuant to Regulation 30 46 and otherapplicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we hereby inform you that the audio recording of the Analyst/ Investor meet held onThursday 2nd February 2023 has been uploaded on the Companys website within the stipulatedtimelines at https://www.dbcorpltd.com/financial-results.php.

Pursuant to the provisions of the SEBI Listing Regulations we wish to inform you that the Board of Directors at its Meeting held today i.e. 2nd February 2023 has inter alia approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the 3rd quarter (Q3) and nine months ended on 31st December 2022.

Pursuant to Regulation 30 of SEBI Listing Regulations we wish to inform you that D. B. Corp Limited (the Company) will host a conference call for investors and analysts on Thursday 2nd February 2023 at 4:30 PM (IST) to discuss the Companys financial performance for Q3 & 9M FY 2023 ended on 31st December 2022. The details of the conference call are enclosed and the same are being uploaded on the Companys website i.e. https://www.dbcorpltd.com/Investors.php. The audio recording and transcript of the call would be made available on the Companys website as per the statutory timelines in this regard.

D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for third quarter and nine months ended on 31st December 2022 along with the Limited Review Reports thereon.In this regard we wish to inform you that the Trading Window for dealing in the securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from Sunday 1st January 2023 and will remain closed till 48 hours from the conclusion of the aforesaid Board Meeting scheduled to be held on 2nd February 2023.

Pursuant to Regulation 47 of the SEBI Listing Regulations please find enclosed herewith copies of the Notice to the Equity Shareholders of the Company in respect of the proposed Transfer of Unclaimed Dividend and underlying Equity Shares of the Company to the IEPF Authority as per the provisions of the Companies Act 2013 read with the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 as amended from time to time published in the following newspapers:1. Financial Express (English - All India Editions)- on 6th January 20232. Divya Bhaskar (Gujarati - Ahmedabad Edition)- on 6th January 2023The said advertisements are also being made available on the Companys website at https://dbcorpltd.com.