D.P. Abhushan Ltd

This has reference to our letter dated May 12 2025 regarding the captioned subject. The Board at their meeting held on May 16 2025 apart from other businesses transacted the following items of businesses.Financial Results1. Approved the audited financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31 2025;2. Approved the audited financial statements of the Company as per INDAS for the year ended March 31 2025.We attached herewith the Financial Result for the quarter and year ended March 31 2025.Dividend1. The Board has after considering various business expansion plan in near future decided not to distribute any Dividend for financial year 2024-25.