DB International Stock Brokers Independent Director Cessation

Key Development

Mr. Milap Chand Bothra (DIN: 00269198) has ceased to be an Independent Director on the Board of the Company with effect from close of business hours on July 21, 2026.

Reason for Cessation

The cessation is on account of completion of his term as an Independent Director.

Annexure A Details

| Particulars | Details |

| Reason for change | Cessation on account of Completion of his tenure as an Independent Director |

| Date of cessation | with effect from close of business hours on July 21, 2026 |

| Brief profile | NA |

| Disclosure of relationships between Directors | NA |

Financial Impact

Financial impact not quantified in the disclosure.