Key Details of Resignation

  • Resigning Officer: Ms. Parveen Kumari, Chief Financial Officer and Key Managerial Personnel.
  • Date of Resignation Submission: September 30, 2026 (as per her resignation letter).
  • Effective Date of Cessation: Close of business hours on October 10, 2026.
  • Reason for Resignation: Personal reasons. The disclosure and the resignation letter explicitly state there are no other material reasons for the resignation.

Regulatory Compliance Details

The intimation is made in compliance with:

  • Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations.
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Annexure-1 provided a tabular breakdown confirming the reason for cessation and the effective date. A brief profile and disclosure of relationships between directors were marked as 'Not Applicable'.

Additional Information from Resignation Letter

In her resignation letter (Annexure-2), Ms. Kumari:

  • Requested to be relieved from her duties on October 10, 2026.
  • Thanked the management for their support and cooperation during her tenure.
  • Expressed gratitude for the opportunities for growth and experience.
  • Assured full cooperation for a smooth handover of work.

Company and Contact Information

  • Company Secretary & Compliance Officer: Anil Kumar
  • Trading Symbol: DBEIL
  • Corporate Office: Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana - 141 012 (Punjab)