DB Corp Limited has uploaded the audio recording of its quarterly earnings conference call to its official website, following the discussion of Q3FY26 financial results. The conference call was conducted on January 16, 2026, at 10:30 AM IST, covering the company's financial performance for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Disclosure

The company has informed both BSE Limited and National Stock Exchange of India Limited about the availability of the audio recording, in accordance with Regulation 30 and 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This communication represents a continuation of the company's earlier correspondence dated January 8, 2026.

Access Details

The audio recording has been made accessible to investors and stakeholders through the company's official website within the stipulated regulatory timelines. The recording is available in the financial results section of the website at dbcorpltd.com/financial-results.php.

Corporate Communication

The disclosure was signed by Om Prakash Pandey, Company Secretary and Compliance Officer (Membership No.: F7555), who digitally authenticated the document on January 16, 2026. The communication was addressed to the listing departments of both major Indian stock exchanges, ensuring comprehensive regulatory compliance.

Stock Exchange Information

DB Corp Limited trades on both BSE Limited under scrip code 533151 and National Stock Exchange of India Limited under the symbol DBCORP. The company's ISIN code is INE950I01011, facilitating easy identification for investors and market participants seeking access to the earnings call audio recording.

DB Corp Limited's Board of Directors has approved amendments to the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) during their meeting held on January 15, 2026. The amendment ensures compliance with Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance and Code Structure

The amended code represents the third version of the company's UPSI disclosure framework, having been reviewed by the Chief Financial Officer and Company Secretary & Compliance Officer, recommended by the Audit Committee, and approved by the Board of Directors.

Key Appointments and Responsibilities

The Board has designated the Head - Investor & Media Relations as the Chief Investor Relations Officer (CIRO) to oversee the dissemination of information and disclosure of UPSI. In the absence of the Head - Investor & Media Relations, the Chief Financial Officer or any other senior officer designated by the Board shall act as CIRO.

The CIRO's responsibilities include:

• Overseeing and coordinating disclosure of price sensitive information
• Approving disclosure or dissemination of UPSI through various channels
• Ensuring information shared with analysts and research personnel is not UPSI
• Supervising content on the company's investor website section

UPSI Definition and Categories

The code provides a comprehensive definition of Unpublished Price Sensitive Information, encompassing various categories of material information that could affect the company's stock price:

• Financial results and dividends
• Changes in capital structure
• Mergers, acquisitions, and business expansion activities
• Key managerial personnel changes
• Credit rating changes (excluding ESG ratings)
• Fund raising initiatives
• Fraud, defaults, or legal actions
• Regulatory approvals and license matters

Fair Disclosure Principles

The amended code establishes four core principles for fair disclosure:

1. Need-to-know basis: UPSI is disclosed only to persons where communication serves legitimate purposes or legal obligations
2. Prompt disclosure: Public disclosure of UPSI that impacts price discovery as soon as credible information becomes available
3. Universal dissemination: Uniform distribution of UPSI while avoiding selective disclosure
4. Corrective disclosure: Prompt dissemination of any UPSI that may be inadvertently disclosed selectively

Digital Database and Compliance Measures

The code mandates maintenance of a structured digital database containing details of UPSI sharing, including:

• Nature of UPSI
• Names of persons or entities sharing UPSI
• Recipients of UPSI with PAN or authorized identifiers
• Time stamping and audit trails for database integrity

Information not originating from within the organization must be entered within two calendar days of receipt.

Analyst Interaction Guidelines

The code establishes specific protocols for interaction with research analysts and stock brokers. During trading window closure periods, authorized representatives should refrain from analyst interactions, except for providing responses to fact-based inquiries regarding generally available information. All interactions must ensure that shared information does not constitute UPSI.

Policy for Legitimate Purposes

The amended code includes a comprehensive Policy for Determination of Legitimate Purposes, addressing SEBI's 2018 amendment requirements. This policy outlines principles for evaluating whether UPSI sharing serves legitimate business purposes, including considerations of ordinary business course, legal obligations, and commercial necessity.

The updated code has been uploaded to the company's website at www.dbcorpltd.com and communicated to BSE Limited and National Stock Exchange of India Limited for regulatory compliance.