D B Corp Ltd - Outcome of AGM

Further to our Notice of Annual General Meeting ('AGM') dated May 18, 2017, we wish to inform you that the 21st AGM of the Company was held on September 4, 2017 at Hotel Planet Landmark, 139/1, Ambli-Bopal Road, Nr. Ashok Vatika, Off. S. G. Road, Ahmedabad, Gujarat 380 051 and the entire business as mentioned in the Notice was transacted. <BR> <BR> In this regard, we enclose herewith the following:<BR> <BR> 1) Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report of even date Annexure A.<BR> 2) Summary of proceedings of AGM as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure B;<BR> 3) Disclosure under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regards to change in Statutory Auditors - Annexure C.