Shareholders meeting

Date: 07/10/2026 To, To, Listing Compliance Department Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra East, Mumbai – 400051 Dalal Street, Mumbai - 400001 Symbol: "DPABHUSHAN" BSE SCRIP Code- "544161" Sub: Submission of Notice of 01/2026-27 Extra-ordinary General Meeting. Respected Sir / Ma’am, This is to inform you that the 01/2026-27 Extra-ordinary General Meeting (EoGM) of the Company will be held on Thursday, October 29, 2026 at 3:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Thursday, October 22, 2026, shall be entitled to avail the facility of remote e-voting as well as the facility for voting through electronic voting system shall also be made available during the EoGM. We have attached herewith the Notice of 01/2026-27 Extra-ordinary General Meeting of our Company for kind perusal of Stakeholders. For D. P. Abhushan Limited Santosh Kataria Chairman & Managing Director DIN: 02855068 D. P. Abhushan Limited CIN: L74999MP2017PLC043234 Registered Office: 138, Chandani Chowk, Ratlam – 457001, Madhya Pradesh Corporate Office: 2nd Floor, 1, Dwarkapuri, Gopal Gaushala Colony, Ratlam, Madhya Pradesh, India, 457001 Email: cs@dpjewellers.com; Web: www.dpjewellers.com; Phone: +91 7412 490 966 / 247 122 NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that the Extra Ordinary General Meeting No. 01/2026-27 (“EoGM”) of the Members of D. P. Abhushan Limited (“Company”) will be held on Thursday, October 29, 2026 at 03:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: Special Businesses: Item No. 1: Issue of Equity Shares of the Company on a Preferential Basis: To consider and if thought fit, to pass, with or without modification(s), the following resolutions as Special Resolutions: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Foreign Exchange Management Act, 1999, as amended or restated (“FEMA”), and rules, circulars, notifications, regulations and guidelines issued under FEMA to the extent consolidated Foreign Direct Investment Policy, as amended and replaced from time to time (“FDI Policy”) and the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, as amended, Ministry of Finance (Department of Economic Affairs) (“MoF”), Department for Promotion of Industry and Internal Trade, (“DPIIT”) to the extent applicable, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI (ICDR) Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”), the listing agreements entered into by the Company with the BSE Limited and the National Stock Exchange of India Limited (together, the “Stock Exchanges”) on which the Equity Shares of the Company having face value of ₹ 10.00 (Rupees Ten only) each (“Equity Shares”) are listed and traded and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, (“MCA”), the Reserve Bank of India (“RBI”), the Securities and Exchange Board of India (“SEBI”) and/ or any other competent authorities, whether in India or abroad (hereinafter referred to as “Applicable Regulatory Authorities”) from time to time to the extent applicable and the enabling provisions of the Memorandum of Association (“MoA”) and Articles of Association (“AoA”) of the Company, and subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to mean and include one or more Committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution), is hereby authorised to accept, the consent and approval of the members of the Company (“Members”) be and is hereby accorded to the Board to create, issue, offer and allot 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) (“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”), to the below mentioned proposed allottees as per details mentioned herein below (hereinafter referred to as “Proposed Allottee(s)”) by way of preferential issue (“Preferential Issue”) in one or more tranches, on such terms and conditions as may be determined by the Board in accordance with the Act, SEBI (ICDR) Regulations and other applicable laws; Category of Maximum No. of Equity Aggregate Sr. No. Name of Proposed Allottees Allottees Shares to be allotted Consideration (in ₹) 1. Rathi Ramkumar Hiralal HUF Non-Promoter 1,86,450 26,66,23,500.00 2. Eterna Prima-Scheme I Non-Promoter 69,931 10,00,01,330.00 (Scheme of Eterna Investments I, Category III AIF) 3. Hem Growth Opportunities Fund Non-Promoter 69,931 10,00,01,330.00 (Scheme of Hem Alternative Investments Trust, Category III AIF) 4. Jyotiprasad Taparia Non-Promoter 46,620 6,66,66,600.00 5. Akash Soni (On Behalf of Shree Ram Industries, A Non-Promoter 46,600 6,66,38,000.00 Partnership Firm and Its Partners) 6. Finavenue Growth Fund Non-Promoter 36,131 5,16,67,330.00 (Scheme of Finavenue Capital Trust, Category III AIF) 7. Shobha Businesses LLP Non-Promoter 20,970 2,99,87,100.00 8. Sanjay Popatlal Jain Non-Promoter 19,580 2,79,99,400.00 9. Bhavesh Natwarlal Shah Non-Promoter 18,650 2,66,69,500.00 10. Chatarlal Jankilal Shah HUF Non-Promoter 13,980 1,99,91,400.00 11. Hansaben Chatarlal Shah Non-Promoter 13,980 1,99,91,400.00 12. Preetiben Kanaiyalal Shah Non-Promoter 13,980 1,99,91,400.00 13. Arihant Futures and Commodities Limited Non-Promoter 13,970 1,99,77,100.00 14. Dharmanshu Bharat Shah Non-Promoter 13,970 1,99,77,100.00 15. Panna Resources Private Limited Non-Promoter 13,970 1,99,77,100.00 16. Punit Pirodia Non-Promoter 13,970 1,99,77,100.00 1 | P age D. P. Abhushan Limited CIN: L74999MP2017PLC043234 Registered Office: 138, Chandani Chowk, Ratlam – 457001, Madhya Pradesh Corporate Office: 2nd Floor, 1, Dwarkapuri, Gopal Gaushala Colony, Ratlam, Madhya Pradesh, India, 457001 Email: cs@dpjewellers.com; Web: www.dpjewellers.com; Phone: +91 7412 490 966 / 247 122 Category of Maximum No. of Equity Aggregate Sr. No. Name of Proposed Allottees Allottees Shares to be allotted Consideration (in ₹) 17. Ratlam Wires Private Limited Non-Promoter 13,970 1,99,77,100.00 18. SB Opportunities Fund II Non-Promoter 13,289 1,90 [Showing first 8,000 characters — download PDF for full document]