D B Corp Ltd - Outcome Of The Meeting Of The Board Of Directors Of D. 8. Corp Limited Held On Thursday,<BR> October 28, 2021 In Accordance With Regulation 33 Of The SEBI (Listing Obligations And<BR> Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,<BR> Pursuant to the provisions of the SEBI listing Regulations, we wish to inform you that, the Board of<BR> Directors at its Meeting held today i.e. October 28, 2021 has inter alia, approved the Unaudited<BR> Standalone and Consolidated Financial Results of the Company for the second quarter and half year<BR> ended September 30, 2021.<BR> Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith:<BR> a. The Unaudited Standalone and Consolidated Financial Results of the Company for the second<BR> quarter and half year ended September 30, 2021;<BR> b. Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated<BR> Financial Results of the Company for the second quarter and half year ended September 30,<BR> 2021;<BR> c. Press Release in respect of the said Financial Results.