DB (INTERNATIONAL) STOCK BROKERS LTD.

DB International Stock Brokers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons and their immediate relatives. The specific date for the board meeting to consider these financial results will be communicated separately.

DB International Stock Brokers Ltd's Board of Directors, at their meeting on April 21, 2026, approved the audited Standalone and Consolidated Financial Results for the fourth quarter and the financial year ended March 31, 2026. The Board also approved the appointment of Ms. Uttama as the Company Secretary. Furthermore, the Chief Financial Officer confirmed an unmodified opinion in the Auditor's Report for the approved financial results. The meeting, held in Noida, commenced at 3:30 p.m. and concluded at 4:33 p.m.

DB International Stock Brokers Ltd's Board of Directors, at their meeting on April 21, 2026, approved the Audited Standalone and Consolidated Financial Results for the Fourth Quarter (Q4) and the Financial Year ended March 31, 2026. The Board also took note of the Chief Financial Officer's declaration regarding an unmodified opinion in the Audit Report issued by the statutory auditor. Additionally, Ms. Uttama was appointed as the Company Secretary of the Company.

DB International Stock Brokers Ltd's Board of Directors, at their meeting on April 21, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and the full financial year ended March 31, 2026. The Board also approved the appointment of Ms. Uttama as the Company Secretary. Furthermore, the Board noted the Chief Financial Officer's declaration confirming an unmodified opinion in the audit report issued by the statutory auditor for the financial results.

DB International Stock Brokers Ltd has announced that its Board of Directors will convene on Tuesday, April 21, 2026, at 03:30 P.M. The primary agenda for this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The meeting will also address ancillary and other matters. In accordance with SEBI regulations, the trading window for the company's securities, which closed on April 1, 2026, will remain shut for all connected/designated persons until 48 hours after the outcome of the board meeting is announced.

Roopam Financers Private Limited, along with its Persons Acting in Concert (PACs), has disclosed the acquisition of 7,13,308 equity shares, representing a 2.04% stake in DB (International) Stock Brokers Limited. This acquisition was made through open market purchases, with the last purchase date being April 10, 2026. Following this transaction, Roopam Financers' total holding in DB (International) Stock Brokers Limited has increased from 7.16% to 9.20% of the total diluted share capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

DB (International) Stock Brokers Limited has announced the closure of the Trading Window for the quarter and financial year ending March 31, 2026. The closure will start from April 01, 2026, and will continue until 48 hours after the declaration of the audited financial results for the fourth quarter and the entire financial year. The decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)'. All designated persons and their immediate relatives have been advised not to deal in any transaction involving sale or purchase of the company's equity shares or securities during this period.

DB International Stock Brokers Ltd has announced that its Board of Directors will meet on January 23, 2026, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the Third Quarter ended on December 31, 2025. The meeting will be held at the company's office in Noida, Uttar Pradesh. The trading window for dealing in securities of the company, which was closed from January 01, 2026, will remain closed for all Connected/ Designated Persons till 48 hours after the announcement of the Outcome of the Board Meeting.

DB (International) Stock Brokers Limited has announced the closure of the trading window for the quarter ended 31st December, 2025. The closure will start from 1st January, 2026 and will last till 48 hours after the declaration of unaudited Financial Results (Consolidated and Standalone) for the Third quarter (Q-3) ended on 31st December, 2025. The decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, as amended, and the 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)'. All designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of Company's Equity Shares/Securities during the closure period.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Shanker Credits Private Limited, along with its Persons Acting in Concert (PACs), has acquired a 2.00% stake in DB International Stock Brokers Ltd. The acquisition was made through the open market and the total diluted share/voting capital of DB International Stock Brokers Ltd after the acquisition stands at Rs. 7,00,00,000.