In continuation of our letter dated September 30, 2021, enclosed please find the disclosures pertaining to
the Voting Results of Remote E-voting and E-voting during the 25th Annual General Meeting of the Company,
pursuant to provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 along with the Consolidated Scrutinizer's Report on E-voting.

The Voting Results along with the Consolidated Scrutinizer's Report dated October 1, 2021 is made available
on the Company's website at https://dbcorpltd.com and on the website of KFin Technologies Private Limited
viz. https://evoting.kfintech.com. Kindly take the same on record.

This is for your information and records.