Outcome of Board Meeting

• Security Code: 533160
• Company: DBREALTY

D B Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2016, has approved the following:

1. appointment of Mr. A. Anil Kumar as new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. September 01, 2016 in place of Mr. Nagamallesh Gattu, who was relieved from the duties of CFO & KMP from close of business hours on August 31, 2016;

2. appointment of Mr. A. Anil Kumar, CFO & KMP in place of Mr. N M Gattu for the purpose of determining materiality of an event or information and making disclosures under Regulation 30(5) of SEBI (LODR) Regulations, 2015. The contact details of A. Anil Kumar, CFO & KMP are as under:

i) Phone No. : 022-40778600

ii) Email id : [e-mail]