Details of Allotment

On October 15, 2026, the Compensation Committee of the Board of Directors of D.B. Corp Limited approved the allotment of 16,503 fully paid-up equity shares of face value ₹10 each to employees exercising options under two schemes:

  • D.B. Corp Limited Employee Stock Option Scheme, 2011 (DBCL ESOS - 2011 Scheme)
  • D.B. Corp Limited Employee Stock Option Scheme, 2021 (DBCL ESOS - 2021 Scheme)

The meeting of the Compensation Committee commenced at 11:00 am IST and concluded at 11:15 am IST.

Share Capital Impact

| Particulars | Number of Shares | Issued and Paid-up Equity Share Capital (₹) |

| Before allotment (October 15, 2026) | 17,82,54,679 | 178,25,46,790 |

| ESOP shares allotted | 16,503 | 1,65,030 |

| After allotment | 17,82,71,182 | 178,27,11,820 |

Technical Details of Allotment

  • Date of issue: October 15, 2026
  • Number of shares issued: 16,503
  • Par value: ₹10 per share
  • Distinctive numbers: 187454680 to 187471182
  • Total issued shares after allotment: 17,82,71,182
  • Total issued share capital after allotment: ₹178,27,11,820
  • Lock-in details: Not applicable
  • Listing fees: Not applicable

Exercise Price Details

| Allotment Date | Number of Shares | Exercise Price (₹) | Face Value (₹) | Premium (₹) |

| 15-10-2026 | 9,500 | 30 | 10 | 20 |

| 15-10-2026 | 7,003 | 10 | 10 | 0 |

| Total | 16,503 | | | |

Stock Exchange Filings History

  • DBCL - ESOS 2011 Scheme: In-principle approval applications filed with BSE on August 24, 2011 (Ref: DCS/AMAL/RD/ESOP-IP/377/2011-12 dated September 6, 2011) and with NSE on August 25, 2011 (Ref: NSE/LIST/144802-E dated September 16, 2011)
  • DBCL - ESOS 2021 Scheme: In-principle approval applications filed with BSE on October 21, 2021 (Ref: DCS/FL/MJ/ESOP-IP/1635/2021-22 dated November 3, 2021) and with NSE on October 21, 2021 (Ref: NSE/LIST/28752 dated October 26, 2021)

Share Characteristics

All equity shares allotted pursuant to exercise of stock options rank pari-passu with existing equity shares of the company.

Additional Information

The intimation is available on the company's website at https://www.dbcorpltd.com/Investors.php.