Outcome of Board Meeting

Date: October 05, 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” Dear Sir / Madam, Subject: Outcome of Board Meeting held on October 05, 2026 – Board approves the Preferential Issue of Equity Shares and Warrants In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of D. P. Abhushan Limited (“the Company”) at their meeting held on today i.e. Monday, October 05, 2026 at the Corporate Office of the Company situated at 2nd Floor, 1, Dwarkapuri, Gopal Gaushala Colony, Ratlam, Madhya Pradesh – 457 001, India, has, apart from other businesses, considered and approved the following matters: 1. Approved issue of up to 8,66,434 (Eight Lakh Sixty-Six Thousand Four Hundred Thirty-Four) Fully Paid up Equity Shares of ₹ 10.00 (Rupees Ten only) each for cash at an issue price of ₹ 1,430.00 (Rupees One Thousand Four Hundred Thirty Only) per Equity Share (including share premium of ₹ 1,420.00 (Rupees One Thousand Four Hundred Twenty Only) per Equity Share), which is not less than the floor price determined as on the relevant date in accordance with Chapter V of the SEBI (ICDR) Regulations, for an amount up to ₹ 1,23,90,00,620.00 (Rupees One Hundred Twenty-Three Crore Ninety Lakh Six Hundred Twenty Only) (“Equity Consideration”) to the proposed allottees, on a preferential basis (“Preferential Issue”), on such terms and conditions as may be determined by the Board, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI (ICDR) Regulations”), Companies Act, 2013 and other applicable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘ANNEXURE A’. 2. Approved issue of up to 30,35,711 (Thirty Lakh Thirty-Five Thousand Seven Hundred Eleven) Fully Convertible Equity Warrants (“Warrants”), each convertible into, or exchangeable for, 1 (One) fully paid- up equity share of the Company of face value ₹ 10.00 (Rupees Ten only), for cash at an issue price of ₹ 1,430.00 (Rupees One Thousand Four Hundred Thirty Only) per Warrant, which is not less than the floor price determined as on the relevant date in accordance with Chapter V of the SEBI (ICDR) Regulations, for an amount aggregating up to ₹ 4,34,10,66,730.00 (Rupees Four Hundred Thirty-Four Crore Ten Lakh Sixty-Six Thousand Seven Hundred Thirty only) (“Warrant Consideration”) to the proposed allottees, on a preferential basis (“Preferential Issue”), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI (ICDR) Regulations”), Companies Act, 2013 and other applicable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘ANNEXURE A’. 3. Appointed National Securities Depository Limited (“NSDL”) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting. 4. Appointed M/s. Prasad & Partners LLP (formerly known as ALAP & Co. LLP), Practicing Company Secretaries (LLPIN: ACA-1561) as Scrutinizer, who has consented as such, for conducting the remote e- voting process as well as the e-voting system on the date of the Extra Ordinary General Meeting, in a fair and transparent manner and 5. Discussed all matters contained in the Notice of Extra Ordinary General Meeting in detail and authorised Executive Directors and Company Secretary to send Extra Ordinary General Meeting Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder. The copy of the Extra Ordinary General Meeting Notice will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders. The meeting commenced at 07:00 p.m. and concluded at 08:45 p.m. on October 05, 2026. Kindly take the same on your record. Thanking You, For D. P. Abhushan Limited Santosh Kataria Chairman and Managing Director Place: Ratlam ANNEXURE A Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1. Type of securities proposed 1. Equity Shares to be issue 2. Fully Convertible Equity Warrants (“Warrants”) 2. Type of issuance Preferential Issue on a private placement basis in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, Chapter V of the SEBI ICDR Regulations and other applicable laws. 3. Total number of securities 1. Up to 8,66,434 (Eight Lakh Sixty-Six Thousand Four proposed to be issued or the Hundred Thirty-Four) Fully Paid up Equity Shares of ₹ 10.00 total amount for which the (Rupees Ten only) each for cash at an issue price of ₹ 1,430.00 securities will be issued (Rupees One Thousand Four Hundred Thirty Only) per (approximately) Equity Share (including share premium of ₹ 1,420.00 (Rupees One Thousand Four Hundred Twenty Only) per Equity Share) (“Preferential Allotment Price”), which is not less than the floor price determined as on the relevant date in accordance with Chapter V of the SEBI (ICDR) Regulations, for an amount up to ₹ 1,23,90,00,620.00 (Rupees One Hundred Twenty-Three Crore Ninety Lakh Six Hundred Twenty Only) (“Equity Consideration”), and 2. Up to 30,35,711 (Thirty Lakh Thirty-Five Thousand Seven Hundred Eleven) Fully Convertible Equity Warrants (“Warrants”), each convertible into, or exchangeable for, 1 (One) fully paid-up equity share of the Company of face value ₹ 10.00 (Rupees Ten only), for cash at an issue price of ₹ 1,430.00 (Rupees One Thousand Four Hundred Thirty Only) (“Warrant Issue Price”) per Warrant, which is not less than the floor price determined as on the relevant date in accordance with Chapter V of the SEBI (ICDR) Regulations, for an amount aggregating up to ₹ 4,34,10,66,730.00 (Rupees Four Hundred Thirty-Four Crore Ten Lakh Sixty-Six Thousand Seven Hundred Thirty only) (“Warrant Consideration”) Sr. No. Particulars Details 4. Names and Number of the As under investors 4A. Names and Number of the 54 Investors investors – EQUITY For details, please refer to Annexure I 4B. Names and Number of the 71 Investors investors – WARRANTS For details, please refer to Annexure II 5. Post allotment of securities As under – outcome of the subscription Number of Investors Total 104 Investors (Equity and Warrants) (Equity and Warrants Subscription on a Consolidated Basis) Pre-Preferential Issue1 Post-Preferential Issue2 Category No. of Shares % No. of Shares % Promoters & Promoters’ 17095744 74.89% 17802084 66.46% Group Public 5732176 25.11% 8985481 33.54% Total 22827920 100.00% 26787565 100.00% Notes: 1. The Pre- Preferential Issue Shareholding Patterns is as on Friday, October 02, 2026. 2. The post-issue shareholding pattern in the above table has been prepared on the basis that the proposed allottee(s) will subscribe to all the Equity Shares and/or Warrants and the resultant Equity Shares, as applicable, which they intend to subscribe to, and after taking into consideration the total [Showing first 8,000 characters — download PDF for full document]