DB Corp Ltd January 19, 2017 ‘The Manager ‘The Manager (Listing - CRD) (Listing Department) BSE Limited ‘The National Stock Exchange of India Limited PJ Tower, Dalal Street, Fort Bandra-Kurla Complex, Bandra (East) ‘Mumbai - 400 001. Mumbai - 400 051 Dear Sirs, Sub.: Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on January 19, 2017. Ref: Regulations 30, 33 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. BSE — Sctip Code: 533151 ~ SYMBOL: DBCORP- NSE - SYMBOL: DBCORP — Series: EQ We would like to inform you that at the meeting of the Board of Directors of the Company held on Thursday, January 19, 2017, the following businesses were transacted by the Board. 1) Considered and approved the Un-Audited Financial Results and Limited Review Report of the Company for the 3" Quarter / Nine months ended on December 31, 2016 (on standalone and consolidated basis). We are enclosing a copy of the said results and the Limited Review Report herewith. 2) Declared an Interim Dividend of Rs. 4/- per equity share of face value of Rs. 10/- each, for the Financial Year 2016-17 to be paid to all the eligible shareholders on February 7, 2017 (payment date) 3) Fixed February 1, 2017 as the record date for payment of the said Interim Dividend, 4) Approved appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) and M/s. Gupta Mittal & Co. (Firm Registration No. 009973C) as the new Joint Statutory Auditors in place of M/s. S. R. Batliboi & Associates LLP and M/s. Gupta Navin K. & Co.,. for a period of 5 years from the conclusion of ensuing 21” Annual General Meeting (AGM) till the conclusion of 26" AGM, subject to approval of the shareholders at the ensuing 21* AGM, Ws, S. R. Batliboi & Associates LLP and M/s. Gupta Navin K. & Co. will retire as the Joint Statutory ‘Auditors at the ensuing 21" AGM in terms of Section 139 (2) of the Companies Act, 2013. Please treat this as disclosure under Regulation 30 read with Part A (A) of Schedule III to the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2016. ‘The said Board Meeting commenced at 9.45 a.m. and concluded at 12.15 p.m. ‘Thanking you. Yours tly, or. B. Corp Limited ea nia Gorhale Company Secretary & Complaice tices: Rams: eAeat dra BO Ge od, iO, 8c i, Patna carp 80, ln: Rama Cora nk Op Ue rk ck Banta Kara Conpl: a ast, Mural 400051 ebt0c Fox so 2308) 4788 sw Dhaskames com, rw dainkSaskargroup come Munae 222106 i19S9P.047208S.R, Batlboi & Associates LLP Gupta Navin K. & Co. Chartered Accountants Chartered Accountants {4th Floor, The Ruby, Near Inderganj Square, 29 Senapati Bapat Marg, ‘SDM Road Dadar (West), Gwalior 474 009, (M.P.) ‘Mumbai - 400 028 India Ph (91 - 0751) 2378302 Board: (91-22) 6192 0000 (91 - 0751) 2457333 Fax: (91-22) 6192 1000 Limited Review Report Review Report to ‘The Board of Directors D.B. Corp Limited 1. We SR. Batlibol & Associates LLP, Chartered Accountants and Gupta Navin K. & Co., Chartered ‘Accountants (collectively the ‘joint auditors’) have reviewed the accompanying statement of ‘unaudited standalone financial results of D.B. Corp Limited (the ‘Company)) for the quarter ended December 31, 2016 and year to date from April 1, 2016 to December 31, 2016 (the ‘Statement ‘attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEB] Circular No. CIRICFDIFACI62/2016 dated July 05, 2016. This Statement is the responsibility of the Company's management and has been approved by the Board of Directors, ‘Our responsiblity is to Issue a report on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we pian and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required 10 be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB! Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, including the manner in which it is to be disclosed or that it contains any material misstatement. For SR Batlboi & Associates LLP For Gupta Navin K. & Co. ICAI Firm registration number. 101049W/E300004 ICAI Fitm registration number: 008283C Chartered Accountants, artered Accountants ay A rcinate, ir Kalpesh Jaf pel Navin K. Gupta Panter Patfner ‘Membership No.: 106406 Merhbership No.: 75030 Mumbai January 19, 2017 Mumbai January 19, 2017eer oir: hh Set anny Ee a nd ne Toi Tar nia Tia fee ae st rit eer en al Mata] Mitel seein vt) il ht Sacer ibe esa 3 Pietncwann stanton ont toto) oa i {feat arte tenineti Teel a ea antag tr z ital — taal — Si) ohomaeram 3 Sparta = =< sf oreeaete = a — ous — ae "Py ven 8p ee tea] tn] ELT ad it tmnt ali wl le ] Sa ne “1 2| & ' » ep tee tei a mea rere sr canna 80 fr tent emt iin eo sie pan Sa ‘ctor ane his Der pon Rpg Tas pln pend a "ne ae he Company om mince sce okay DB ane Pov Lint (DP leaned Re 00 whey BRI wd me ES cocina toe Tan Cage cate ln wee Slap Lid (IMCL OD eso 3 ii ‘Rent rer pete Car Smt mae Apne Cpe i ety nt tsa MC DO ci D2 a asennad yh DL me te en ef DM eg ance npc etn pe ey Tay ws a eh ne sar may pe 2) vm is ce pen nt in A nF pin stent Si 3 of ait he Cg an ‘Stra beaten cat Rr an pear Ss he a Cones cn Rae hve prime OA Remains tnbos tehearpas GAA edt Su ona Da a Tan RT| feyenone momar ume] sae fs gna dl Fite em rt pin Soil fea pnp ph : sal fotewme nngnden i smc ete te can] co} tear ved prt eat (GNED FOR IDENTIFICATION] ot. Abe nesur NaiMBALpee “December ST. | September Faips ecbargs aw 7 = | (Seer ae aes 9 eee no tet ra ay ha ee nto ie 2S teaicoe a 'sin br Cena oe conaug Re Soa Tstaoesee eagenaopeaes _— ee Seis 2 ll > rion ingen aden yma te aa to" min teas ck rent enn eae ed mer iit anc ht men gen de, a Saivoms | 10 tn epee errhp a ery it bt pan [SIGNED FOR IDENTIFICATION BY f Baik & OCIATES LLPS.R, Batliboi & Associates LLP Gupta Navin K. & Co. Chartered Accountants Chartered Accountants 14th Floor, The Ruby, Near Inderganj Square, 29 Senapati Bapat Marg, SDM Road Dadar (West), Gwalior 474 009, (M.P.) ‘Mumbai - 400 028 India Ph (91 - 0751) 2378302 Board: (91-22) 6192 0000 (91 - 0751) 2457333 Fax: (91-22) 6192 1000 Limited Review Report Review Report to ‘The Board of Directors D.B. Corp Limitod 4. We SR. Batliboi & Associates LLP, Chartered Accountants and Gupta Navin K. & Co., Chartered Accountants (collectively the ‘joint auditors’) have reviewed the accompanying statement of unaudited consolidated financial results of D.B. Corp Limited (the ‘Company’) and its subsidiaries together, the 'Group’) for the quarter ended December 31, 2016 and year to date from ‘Aptil 1, 2016 to December 31, 2016 (the ‘Statement’ attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFDIFACI62/2016 dated July 08, 2016. This Statement is the responsibilty of the Company's management and has been approved by the Board of Directors. Our responsibilty is to issue a report on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and ‘other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FACI62/2016 dated July 05, 2016, including the manner in which itis to be disclosed or that it contains any material misstatement, For S.R, Batliboi & Associates LLP For Gupta Navin K. & Co. ICAI Firm registration number: 101048W/E300004 ICAI Firm registration number: 00621 Chartered Accountants. en — Kalpeth Jain Navin K. 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