DB (International) Stock Brokers Limited at its Board Meeting held on July 28, 2023 The Board of Directors had noted the resignation of CS Pragya Singh had resigned from the post of Company Secretary and Compliance Officer of the company with effect from closure of working hours of June 16, 2023 and Board of Directors considered and approved the appointment of CS Prachi Sharma as the Company Secretary, KMP and Compliance Officer of the Company with effect from 28 July, 2023 as per Regulation 6 of SEBI Regulations, 2015 and Section 203 of the Companies Act, 2013. CS Prachi Sharma is a Qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) (Membership No. A71389) and a Law graduate and having the knowledge in the core secretarial activities, listing compliances, SEBI laws and other allied activities.