Dear Sir/Madam, Pursuant to Regulations 30 and 47 read with Schedule III of the SEBI Listing Regulations and in compliance with MCA General Circular dated 5th May, 2022 and SEBI Circular dated 13th May, 2022, please find enclosed herewith the Notice published for the attention of the Equity Shareholders of the Company in the following Newspapers on Friday, 19th August, 2022, in respect of information regarding the 26th Annual General Meeting of the Company scheduled to be held on Tuesday, 20th September, 2022 at 11:30 a.m. (IST) through VC/OAVM: Financial Express (English) - All India Editions; and Divya Bhaskar (Gujarati) - Ahmedabad Edition This intimation is being made available on the website of the Company at https://www.dbcorpltd.com/Investors.php. You are requested to take the above information on record.