D.B. Corp: Outcome Of The Meeting Of The Board Of Directors Of D. B. Corp Limited Held Today I.E. On Tuesday June 23 2020.

Dear Sir/Madam

In reference to our earlier letter dated June 17 2020 and pursuant to the aforesaid Regulations kindly note that the Board of Directors of the Company at its meeting held today i.e. on Tuesday June 23 2020 ("said meeting") has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results (Audited Financial Results) of the Company for the quarter and Financial Year ended March 31 2020.

In view of the above please find enclosed herewith:
(a) Audited Financial Results;
(b) Audit Report of the Statutory Auditors with unmodified opinion;
(c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditors of the Company with unmodified opinion on the Audited Financial Results;
(d) Press Release.

The same is also being uploaded on the Companys website i.e. www.bhaskarnet.com.

The said meeting commenced at 11.00 a.m. and concluded at 12.30 p.m.