Dear Sir/Madam, In reference to our earlier letters dated 28th July, 2022 and 24th August, 2022, we request you to note that the 26th AGM of the Company was duly held today i.e. on Tuesday, 20th September, 2022 at 11.30 a.m. (IST) through Video Conferencing ('VC'). In this regard and pursuant to the aforesaid SEBI Listing Regulations, please find enclosed herewith the brief proceedings of the 26th AGM of the Company as Annexure A. The disclosures pertaining to the voting results of Remote E-voting and E- voting during the 26th AGM, pursuant to provisions of Regulation 44(3) of the SEBI Listing Regulations, along with the Consolidated Scrutinizer's Report are being furnished separately. This information is being made available on the website of the Company at https://www.dbcorpltd.com/Investors.php. We request you to kindly take the same on record.