Shareholders meeting

Date: September 25, 2026 To, To, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra East, Mumbai – 400051 Mumbai – 400 001 Symbol: “DPABHUSHAN” BSE SCRIP Code – “544161” Respected Sir / Ma’am, Sub: Outcome of 9th Annual General Meeting of the Company. The Company’s 9th Annual General Meeting (AGM) was held today on Friday, September 25, 2026 at Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam - 457 001, Madhya Pradesh. The Meeting commenced at 04:00 P.M. (IST) and concluded at 5:15 P.M. The remote e-voting facility was commenced on 9:00 A.M. on Tuesday, September 22, 2026 and was ended on 5:00 P.M. on Thursday, September 24, 2026. During the meeting, voting through poll was declared by the Chairman – Mr. Santosh Kataria, Chairman and Managing Director (DIN: 02855068), in respect of all businesses set forth in the notice of 9th Annual General Meeting (“AGM”) of the Company. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 9th Annual General Meeting. Kindly find the same in order. For D. P. Abhushan Limited Santosh Kataria Chairman and Managing Director DIN: 02855068 Encl: Proceedings of 9th AGM PROCEEDINGS OF THE 9TH ANNUAL GENERAL MEETING OF D. P. ABHUSHAN LIMITED The 9th Annual General Meeting (AGM) of D. P. Abhushan Limited (“the Company”) was held on Friday, September 25, 2026 at Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam - 457 001, Madhya Pradesh. The meeting was convened through a hybrid mode, with physical presence at the registered office and facility for remote e-voting. The meeting was commenced at 04:00 P.M. 1. Commencement and Welcome Address The proceedings commenced with a formal welcome address by Ms. Atika Jain, Company Secretary and host of the meeting. She extended a warm welcome to the members of the Board of Directors, shareholders, distinguished guests, and members of the press. Following her welcome remarks, all attendees rose for the National Anthem. Subsequently, an auspicious lamp-lighting ceremony was conducted, wherein the esteemed members of the Board and distinguished guests were invited onto the stage. In her opening address, Ms. Jain highlighted the Company’s 85-year legacy, tracing its origins from Ratlam in 1940 under the visionary leadership of the Kataria family. She acknowledged the stewardship of the late Shri Manhorlal Ji Kataria and Shri Ratanlal Ji Kataria, and reaffirmed the commitment of the current generation of leaders—Shri Anil Ji Kataria, Shri Santosh Ji Kataria, Shri Sanjay Ji Kataria, and Shri Vikas Ji Kataria—to upholding the brand’s promise as “Definitely Promising Jewellers.” 2. Introduction of Directors, Key Managerial Personnel, and Guests Ms. Jain proceeded to introduce the Board of Directors, Key Managerial Personnel (KMP), auditors, and distinguished guests present at the meeting: • Whole-time Director: Mr. Anil Kataria • Chairman and Managing Director: Mr. Santosh Kataria • Non-Executive Director: Mrs. Renu Kataria • Independent Directors: Mr. Sanskar Kothari, Mr. Mukesh Jain, and Mrs. Apurva Lunawat • Chief Financial Officer: Mr. Manish Laddha • Internal Auditor: Mr. Ankit Kataria (M/s. Katariya Ankit & Associates) • Statutory Auditor: Mr. Jeevan Jagetiya (M/s. Jeevan Jagetiya & Co.) • Secretarial Auditor and Scrutinizer: Authorised Representative of M/s. Prasad and Partners LLP, Company Secretaries (formerly known as M/s ALAP & Co. LLP, Company Secretaries) It was announced that Mr. Santosh Kataria, Managing Director, would preside over the meeting as Chairman. 3. Chairman’s Address on Quorum and Attendance Ms. Jain then invited Mr. Santosh Kataria, Chairman and Managing Director, to announce the attendance and confirm the quorum. Mr. Kataria stated that total thirty-six members were personally present. He confirmed that the requisite quorum was present including 3 body corporates through their authorised representatives. Accordingly, the meeting was declared duly convened. 4. Procedural Announcements and Voting Mechanism Ms. Jain proceeded to make the following procedural announcements on behalf of the Board: ➢ The Company had circulated the Notice of the AGM, along with the Annual Report via email to all members. Physical copies were sent to members who had requested them. ➢ To facilitate maximum shareholder participation, the Company had provided a remote e-voting facility through NSDL. Remote e-voting was open from 9:00 A.M. on Tuesday, September 22, 2026, to 5:00 P.M. on Thursday, September 24, 2026. Voting rights were in proportion to the paid-up equity share capital as on the cut-off date, Friday, September 18, 2026. ➢ There would be no voting by show of hands. Members who had not voted through the remote e-voting platform were requested to cast their votes using Poll Papers. ➢ The Board had appointed M/s. Prasad and Partners LLP, Company Secretaries (formerly known as M/s ALAP & Co. LLP, Company Secretaries), as the Scrutinizer to scrutinise votes cast during the meeting and through remote e-voting. The results would be declared within 48 hours after the meeting and made available on the Company’s website. ➢ As required under the Companies Act, 2013, the Register of Directors and KMP and their Shareholding, the Register of Contracts or Arrangements in which Directors are Interested, and the Draft Altered Articles of Association were open for inspection by members. Members wishing to inspect these documents could approach the Chief Financial Officer at the end of the AGM. ➢ Members wishing to inspect the proxies lodged with the Company could approach Mr. Pankaj Panchal at the registration desk. ➢ Members/proxies were requested to submit their Attendance Slips, duly signed and accompanied by an Authorisation Letter/Board Resolution (if applicable), by September 25, 2026. The signature on the Attendance Slip was required to match the specimen signature registered with the Company/Depositories. Poll Papers submitted without a duly submitted Attendance Slip would be discarded. 5. Management Overview on Industry and Company Performance Ms. Jain then invited Mr. Anil Kataria, Whole-time Director and founder, to share his insights on the Indian jewellery industry and the Company’s performance during FY26. Mr. Anil Kataria highlighted the enduring cultural significance of jewellery in India, noting the gradual transformation in customer preferences towards design, quality, transparency, and branded jewellery. He observed that digital channels were becoming an integral part of the jewellery-purchasing journey, with customers increasingly browsing collections online before visiting physical showrooms. He acknowledged the challenges faced by the industry in FY26, including elevated and volatile gold prices, regulatory developments, and pressures on consumer spending. Despite these challenges, he noted that underlying demand remained resilient, particularly during the wedding and festive seasons. He emphasised D. P. Abhushan’s strengths in regional understanding, customer trust, and commitment to quality as key differentiators in the shift from unorganised to organised retail. 6. Adoption of Annual Report Ms. Jain informed the members that, in compliance with MCA and SEBI regulations, the Annual Report, containing the Notice convening the AGM, had been sent to members well in advance. She requested the members to take the same as read. The proposal was duly supported by shareholders present. 7. Voting Procedure and Ballot Box Demonstration Ms. Jain informed the members that all ordinary and special businesses (Items No. 1 to 5) were required to be voted upon through the poll process by the members present at this meeting and who have not already casted their vote through remote e-voting platf [Showing first 8,000 characters — download PDF for full document]