D.B. Corp: Outcome Of The Meeting Of The Board Of Directors Of D. B. Corp Limited ("The Company")

Dear Sir/Madam

In reference to our earlier letter dated August 6 2020 and pursuant to the aforesaid Regulations we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Thursday August 13 2020 ("said meeting") has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results (Unaudited Financial Results) of the Company for the 1st quarter of FY 2020-21 ended on June 30 2020.

In view of the above please find enclosed herewith:
(a) Unaudited Financial Results;
(b) Limited Review Report of the Statutory Auditors; and
(c) Press Release.

Also please note that pursuant to Regulation 47 of the SEBI Listing Regulations an extract of financial results will be published in newspapers and within such time limit as prescribed in this regard.