Encl.:As above-Annex I and Annexure II

ForDB Consolidated Private Li

»1/ rJ -:Di=~

Yours truly,

You are requested to take the same on record.

Thanking you.

In terms of sub regulation ( 2 ) of Regulation 31 of SEBI ( Substantial acquisition of shares and

Takeover) Regulations. 2011 , the company i.e. DB consolidate Private 'Limited belonging to the

Promoter Group of D. B. Corp Limited, hereby discloses the details of creation of pledge on

20,43,000 equity shares of D. B. Corp Limited in favour of Vistra ITCl (India) Limited w.r.t. issue

of Non-Convertible Debentures of Rs.350 Crore by Writers and Publishers Private Limited in

favour of ICICI Prudential Mutual Fund - Annexure - I

and

In terms of Regulation 31(1) read with Regulation 28(3) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations. 2011 (Takeover Regulations), the Company i.e. DB Consolidated Private

Limited. belonging to the Promoter Group of D. B. Corp Limited, discloses the detailed reasons for

encumbrance in the format provided at Annexure II of SEBI circular No.

SEBI/HO/CFD/DCR1/CIR/P/2019/90 dt. 7 August, 2019, enclosed herewith.

Ref.: BSE-Scrip Code: 533151- SYMBOL: DBCORPNSE-SYMBOL: DBCORP-Series: EQ

Re.: Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares andTakeovers) Regulations. 2011

The Compliance OfficerD. B. Corp LimitedPlot No. 280. Sarkhej­Gandhinagar Highway.Makarba,Ahmedabad - 380051

The Manager(Listing Department)The National Stock Exchange ofIndia Limited.BKC. Bandra (East).Mumbai - 400051.

ToThe DeputyManager(Listing - CRD)BSE LimitedPhiroze Jeejeebhoy Tower.Dalal Street.Mumbai - 400001.

February 26. 2020

DB Consolidated Private LimitedRegd.Office:Plot No. 280, Sarkhej-Gandhi Nagar Highway,Near YMCAClubMakarba, Ahmedabad (Gujarat)

Corporate Office:Owarka Sadan, 6 Press Complex lone-l, M.P.Nagar Bhopal- 462011 (M.P.)Tel.No:+ 91 7553913180CIN NUMBER: U51109GJ1985PTC051693 II GSTNUMBER: 23AABCP9717H1ZE

I I I I IAnnexure- I

Forma; for disclosun: b) the PromolC:f(s)to the stock exchanges and to the Target Company for encumbrance of saares mvoeauoo of encumbrance I release of encumbrance, in terms of Regulation 31(1) and 31(2) ofSEBI (Substantial Acquisinon of Shares and Takeovers) Regulauons, 2011

Name Of the Target Company (TC) : D. R. Corp LimitedNames of the Stock Exchanges where the shares of the Tnrgei Comp:IIIYarc listed: I.SSE Limited

2. National Stock Exchange of India Lim,lc:dDale of reportina . 26.02.2020

Name of'thc Promotor (s) or I'AC(s) on whose shares encumbrance has been created I released DR Consolidated l'ri,III< LimitedI invoked:

Details of IIIc creation release / mvOCRUOn of encumbrance:Sr. Name of the Promoter holding in the Promoter holdin!,;a1read) Details of c\ ents pertaining to encumbrance (3) Post event holding ofNo. Promoter (5) 01 target Compuny (I) encumbered (l) encumbered shnrcs

I'ACSwith him [creation [(2) (3)1'CO) release [el (3)[

mvocaticn 1(2) (3))1

Number % of total Number ~t"of total Type of Dille of C(""1I0,, Type of Reasons Number ". of 100aiNameofthe Number '" or lotal"sh.re ,tUtn! eveni f 1<,1easet encumbrance for ..1m.\." cotity in whose "'H.ecapital (S) ""Pual(S) (ereauon I mvocation or (pledge h"" , encumbran capunl (S) favor shmes cap"al (S)

relense I encumbrance non disposal ee(") encumberediuvocarion) undertaking I ("')

others)

I Ran,.>h Chand. a 1.00,001 006~o - - -Agnrw~ll

! Sudhrr Agarwal 78.95.513 4.51°. - - -_, Pawfln AA31'wai 78.95.513 ·tSlu"o -4 GrnshAgarwal 78.9S.s 13 -1.51°0 - - -

, hall .\j.\a"'al 8,77.2&.1 050·.0 ~allut.llAuarwal 8.77.284 050"0 - - -7 ,,,.1..1.\,,.,,,.1 8.77.21W 050·.S Kastun Devi 99.795 (tOu·.

Al.:aJ'\4119 I:3hu ..".u ,0 17.SUO I 72". - -

Pubh",JIJons s:\Ihcd IndustnecPnvmc 1.1<1

Sr '13IDC oflhe Promoter holdi", "I the PrO""'I« boldong already l)el.,ls of events pertaining 10encumbrance (3) I'osl event holdmg ofNo. Promoter (s) (II 1lII&'" Compan) (I) encumbc,cd (2) ellCWnberedshares

PACSwnh hun [crcauon 1(2) , (3») /(0) release 1(2) (3» /

tn'QC3I"m 1(1) (3)])

Number %oflolal Number ·.oflOlal Type of Date of Ch!31l011 'f)'PC of Reasons Number % of total Name of'thc Number ,}'o of totalsh:Irc .hare event release (11CWIlbran« for share cnul) Inwhose .!wecapital ($) ~up,'nl (S) (creation I invocanon of (pledge/lien / encumbran capunl (S) favor shares capual (S)

release / cncumbmncc non disposal ee('O) encumberedmvocauen) undel1akmg / ('..)

",heN}10 00 9,57,23,501 54.72':1. ~,2J.~7.000 24.21% Crearion of H.02.2020 PI.dge of Thinl lO.~3,OOO 1.17% Lender: ~.~4.00,OOO 25.38"10

('onsolid ate d "ledge shares PMI)' ICICIPrh:ul'I..i01ilnt Pl«Ig. Prud.nrilll(Formerly (\Iulunl Fundknown as Trustee: Vistr.P•• rork rrci, (India)I ".dine & Un1i,cdlnve"tmtob"rh'lueUn1"rd)

(S) The pclccIII"fe of ,,,,aJ !JIll'" <:ailllalhas been calculared on the 11lI'" ofTo,all'3,d-up I'quII> ('apll." ..11b<COllipan" as 8ppcanllj! on 'he 1.II.so,Io.ud,oldonl.! pattern as 011December 'I 20 I9 filed \\ 1110the Stockhcloallt:cs, e 17.49 17.150 Equ." Shares01 Rs IQ - e••d.

o~S02;:' -

,~X-i30~)Date 26.02 202U

Oil Con I cd Pm I<1.un,,,.1 .. b PI~ BhopalO.J.l·~~

.: : "'""\,...... II ~'l~hcpromotcr-, t!tc7r.JlardlofJm m'~ t ....~ ~m. )\ amJ!.har piQj fo..j .JJ.c:twfd n· as on the rqJOt1mg I.I.ue...boold~.;u l.D the t.Me n~;x-c.ta\c 01 ,"h ...~, :h."\ at\!' f~,":'Ct'"£.«Ilh~1,1,,,"01 0' vnt or no, '

: Ftlt: c\.unph: rC"1 the- PUl]l(hC 01 coll.uer. ; hIt h.J.;Ub~~~·(lI.:_r_.!~ l\o!.:r.onal Ot"IHI\,m' Thud I).un plt:,h.:.: ..'1..:;_e- Thl" wnuld mcludc n.une cf bllih ,ttl: "-"fI(I..: end tnc nu ...tee "ltv m,I' f,t Id ~h.llc,dU\."\.II\ ~\II'" hdl.dt ef'the lender

Page·1 of3

Name of listed company D, B.Corp Limited

Name of the recognised stock exchanges where the shares of theN5E and B5E

company are listed

Name of the promoter(s) / PACswhose shares have beenDB Consolidated Private Limitedencumbered

No, of shares - 12,52,59,488

Total promoter shareholding in the listed company

% of total share capital- 71.60%

Encumbered shares as a % of promoter shareholdlng 35.45%

Whether encumbered share is 50% or more of promoterNOshareholding

Whether encumbered share is 20% or more of total share capital YES(25,38%)

(In addition to Annexure - I prescribed by way of circular dated August OS, 2015)

ANNEXURE IIFormat for disclosure of reasons for encumbrance

Page· 2 of 3

Encumbrance(Date of creation of encumbrance:

29/11/18,22/07/19,05/08/19,23/08/19,26/08/19 and 24/02/2020 )

Type of encumbrance (pledge. hen, negative hen, non-disposalundertaking etc or any other covenant, transaction, condition or Pledlll'arrangement In the nature of encumbrance)

No. and" of shares encumberedNo. of shares:444.00 lacs% of total share capltaf: 25.38%

Name of the entity in whose favour Trustee-Vistra ITCl (India) ltd lender--shares encumbered (X) ICiCI Pru MF

Whether the entity X is a scheduledNo, Vistra ITCl (India) Ltd Is provider of

commercial bank, public financialtrustee Services across debentures and

Institution, NSFC or housing financebonds,Private Equity and alternative funds

company? If No. provide the nature ofthe business of the entity.

and Bank Lending

listed company and Its grouD companies (Ifany)-

Names of ali other entities in the 1. Writers & Publishers (P) ltd

agreement 2. ------Other entities (if any) -

SpeciOc details about the 1. _.-encumbrance 2. _._-

Yes

1 Name 01 the ,ssuN:·Writers & Publishers(PI Ltd

Whether the encumbrance is relat ng to 2 Drta,is of the debt Instrument -NCO of Rs.any debt Instruments Vi2. debenture. 350 Crcommercial paper, certificate of deposu

3 Whetller the debt mstrumeru rs listed onetc.? If yes, provide details about the

stock exchanges. Not listed on any Stockinstrument, including credit rating

Exchange

4. Credit Rating of the debt mstrument: AA·(eE)

5. ISIN of the instrument:·INE312G08104Value of shares on the date of event/ agreement (A) (Rs. Lacs) (444 lacs nos.

53,569Share @ 120.65 N$E closing price on

Security Cover / Asset24.02.2020 )

Cover Amount involved (against which shareshave been encumbered) (B) (Rs. Lacs) 23,900

Ratio of AI B 2.24

Details of all the exi.sting events/ agreements pertaining to encumbrance

Page- 3 of 3

Place :BHOPAlDate: 26 February 2020

Borrowed amount to be unlized forwhat purpose-

(a) Personal use by promoters andNil

PACs

(b) For the benefit of listed company Nil

End use of moneyProvide details Including amount,purpose of raising money by listed

N.Acompany, schedule for utilization ofamount, repayment schedule etc.

(c) Any other reason (please speCify)General Corporate Purpose and repaymentof existing NCO