D. B. Corp. Limited at the Board of Directors meeting held on January 15, 2026 took note of the resignation of Mr. Amit Prakashrao, Senior Management Person from the post of 'Chief Information Officer' of Technology department of the Company. His last working day with the Company will be January 31, 2026.

Consequently, he will also cease to be a Senior Management Person of the Company as per the provisions of the SEBI Listing Regulations. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rakesh Khetan in Senior Management cadre designated as Chief Information Officer in Technology department of the Company with effect from January 15, 2026. Mr. Rakesh Khetan holds Bachelor of Technology (B. Tech) in Computer Science, Master of Business Administration (MBA) and Post Graduate Diploma in Business Administration (PGDBA) along with professional certifications including ITIL 4, SIAM Professional, and Oracle Certified Professional.

He has over 21 years of experience in the field of information technology, digital transformation, IT governance and cybersecurity. He has extensive experience in formulating and implementing enterprise IT strategies, ERP implementations, cloud migration, cybersecurity frameworks, digital platforms, automation, analytics, and IT risk management. He has worked closely with senior management on IT governance, compliance and business continuity.

He has held senior leadership positions with reputed organizations including IB Group, Adani Wilmar Limited, Olam Agro India Ltd. and Tata Motors Ltd.