D.B. Corp Limited (the Company) announced in a Board of Directors meeting held on January 15, 2026, the approval of its Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The Board declared a second interim dividend of ₹2 per equity share (20% of Face Value) for the financial year 2025-26, subject to tax deduction at source. The record date for this dividend payment is February 13, 2026, and the payment will be made on or before February 22, 2026.

Additionally, the Board took note of the resignation of Mr. Amit Prakashrao Waghmare from the post of ‘Chief Information Officer’ of the Company. Concurrently, the appointment of Mr. Rakesh Khetan as ‘Chief Information Officer’ in the Technology department was approved, effective January 31, 2026. This appointment aligns with the SEBI Listing Regulations. The company also noted the resignation of Mr. Amit Prakashrao Waghmare from the post of Senior Management Person in the Technology department, with his last working day being January 31, 2026.

The company has also enclosed the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025, along with the Press Release. The details regarding the record date for the second interim dividend payment for the financial year 2025-26 have been finalized.