D.P. Abhushan Ltd

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their BoardMeeting held on today i.e. on July 29 2025 at the Corporate Office of the Company which was commenced atll:00A.M. and concluded at 11:45 A.M. have apart from other businesses considered and approved the unauditedfinancial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 302025.