Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Vinod Kumar Kathuria

Designation: Non-Executive Independent Director

Reason for Resignation: Personal reasons.

Effective Date of Resignation: Close of business hours on September 07, 2026.

Date of Resignation Letter: September 07, 2026.

Duration in Role: Not Specified.

Board’s Acknowledgment / Statement: Not Specified.

Replacement Appointed: Not Specified.

Regulatory Compliance Statement: The resignation was intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also complies with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Delay in Disclosure: The resignation letter was dated September 7, 2026, and the intimation to the exchanges was made on September 8, 2026. No delay was indicated.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified.

Successor Appointments: Not Specified.

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified.

Auditor’s Report Summary: Not Specified.

Dividends / Capital Changes / Buybacks: Not Specified.

Board / Committee Updates or Key Appointments: Not Specified.

Additional Information from Annexures

Director Confirmations: Mr. Vinod Kumar Kathuria confirmed in his resignation letter that there are no material reasons for his resignation other than the personal reasons stated.

Other Directorships: Mr. Kathuria holds the position of Independent Director in the following listed entities:

  • Jayaswal Neco Industries Limited
  • Satia Industries Limited
  • Sharda Cropchem Limited
  • A K Capital Services Limited

Committee Memberships:

  • Jayaswal Neco Industries Limited: Member of Audit Committee and Nomination and Remuneration Committee.
  • AK Capital Services Ltd: Chairperson of Audit Committee and Member of Nomination and Remuneration Committee.
  • Sharda Cropchem Limited: Member of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Company Details:

  • Trading Symbol (NSE): DBEIL
  • Date of Disclosure: 8th September, 2026
  • Corporate Office: Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana, Punjab 141012