D.P. Abhushan Ltd

We hereby inform the exchange that the Board of Directors of the Company in their Board Meeting held on today i.e. on September 3 2025 approved following agendas: 1. Approved Draft Directors Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 2. Decided to call the 08th Annual General Meeting of the Company on Monday September 29 2025 at 4.30 P.M. IST at Hotel Balaji Central Sailana Road Near Amrit Garden Opposite GTB Academy School Barbad Mandir Ratlam Madhya Pradesh - 457 001 India. and approved other agendas as per Attached PDF