D.B. Corp 30th AGM Passes All Four Resolutions

Type of Meeting: 30th Annual General Meeting (AGM)
Date of Meeting: September 2, 2026
Meeting Time: 11:30 a.m. IST to 12:48 p.m. IST
Location: Held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members, as permitted by MCA circulars.
Record Date: August 26, 2026
Total Shareholders on Record Date: 42,349

All four resolutions set out in the AGM notice were passed by the members with the requisite majority.

Resolution 1: Ordinary Resolution

Description: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors.
Promoter Interest: No
Result: Passed
Total Votes Polled: 159,896,867 shares (89.7014% of outstanding shares)
Votes In Favour: 159,896,707 (99.9999% of votes polled)
Votes Against: 160 (0.0001% of votes polled)

Resolution 2: Ordinary Resolution

Description: To re-appoint Mr. Pawan Agarwal (DIN: 00465092) as a Director, who retires by rotation.
Promoter Interest: Yes
Result: Passed
Total Votes Polled: 153,658,045 shares (86.2014% of outstanding shares)
Votes In Favour: 152,701,411 (99.3774% of votes polled)
Votes Against: 956,634 (0.6226% of votes polled)

Resolution 3: Ordinary Resolution

Resolution 4: Special Resolution

Description: To re-appoint Mr. Sudhir Agarwal (DIN: 00051407) as Managing Director for a term of 5 years from January 1, 2027, to December 31, 2031, and approve his remuneration.
Promoter Interest: Yes
Result: Passed
Total Votes Polled: 153,558,250 shares (86.1454% of outstanding shares)
Votes In Favour: 152,762,392 (99.4817% of votes polled)
Votes Against: 795,858 (0.5183% of votes polled)

Remote E-Voting Period: Commenced at 9:00 a.m. on August 29, 2026, and ended at 5:00 p.m. on September 1, 2026.
E-Voting at AGM: The facility was kept open for 15 minutes after the conclusion of the AGM for shareholders who had not voted remotely.
Voting Service Provider: KFin Technologies Limited was appointed to provide the remote e-voting and e-voting facility.
Vote Unblocking: Remote e-votes were unblocked at 5:01 p.m. on September 1, 2026. E-votes cast at the AGM were unblocked by the Scrutinizer at 12:49 p.m. on September 2, 2026.

Name of Scrutinizer: Hitesh Buch of Hitesh Buch & Associates
Scrutinizer's Qualification: Company Secretary (Membership No. 3145)
Date of Appointment: July 16, 2026 (as per Board Meeting date)
Report Date: September 2, 2026
Conclusion: The Scrutinizer confirmed the voting process was conducted in a fair and transparent manner. The electronic data was sent to the Company Secretary for records. The report details the votes in favour, against, and abstained for each resolution by mode of voting (remote e-voting and e-voting at the AGM).

The meeting was conducted in compliance with the Companies Act, 2013, its rules, relevant MCA circulars, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure is signed by Om Prakash Pandey, Company Secretary & Compliance Officer (Membership No. F7555), who was authorized to declare the results based on the Scrutinizer's Report.