D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the aforesaid SEBI Listing Regulations, intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th July, 2022 (through Video Conferencing / Other Audio Visual Means) inter alia, 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for Q1 FY 2022-23 ended on 30th June, 2022; 2. To consider the proposal for payment of interim dividend, if any, on the Equity Shares of the Company for the Financial Year 2022-23. 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.