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  1. Registered & Corporate Office Address:

    Registered Office:

    Plot No. 280, Sarkhej Gandhinagar Highway,
    Makarba, Ahmedabad – 380051
    Gujarat.
    Tel:  +91 79 39888850
    CIN: L22210GJ1995PLC047208

    Corporate Office:

    6, Dwarka Sadan, Press Complex,
    M P Nagar Zone I, Bhopal - 462011,
    Madhya Pradesh.
    Tel: +91 755 39888840

  2. Financial Statements and Materiality of Events / Information Queries:

    P. G. MISHRA

    Group Chief Financial Officer
    Tel:  +91 22 3988 8840 / 3980 4770
    Fax: +91 22 3980 4793/2659 7217
    groupcfo@dbcorp.in

  3. For Queries relating to Financial statements and Investor Matters:

    P. K. PANDEY

    Head - Investor Relations
    Tel:  Tel: +91 22 3950 1500
    Fax: +91 22 2444 5469
    prasoon@dbcorp.in

    Our Office Address For Investor

    D. B. Corp Ltd.
    G-3 A/4-6, Kaman Wala Chamber,
    New Udyog Mandir-2, Mogul Lane, Mahim (W),
    Mumbai - 400016

  4. For All compliance matters please contact our Compliance Officer:

    Ms. Anita Gokhale

    Company Secretary and Compliance Officer
    Tel:  +91 22 3988 8840 / 3980 4770
    Fax: +91 22 3980 4793 / 2659 7217
    dbcs@dbcorp.in
    anita.gokhale@dbcorp.in

    Karvy Computershare Private Limited

    Karvy Selenium Tower B,
    Plot 31-32, Gachibowli Financial District,
    Nanakramguda, Hyderabad — 500 032.
    Tel: 040—67162222 Fax: 040—23001153
    einward.ris@karvy.com
    www.karvy.com
    Contact Person: Mr. U. S. Singh
    SEBI Registration No.: INR 000000221

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