Outcome of Board Meeting

Date: August 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting regarding change in the address at which the books of account are to be maintained Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on August 05, 2026, inter alia, considered and approved the change in the address at which the books of account and other relevant books and papers of the Company are to be maintained. The Board has approved the following new address for maintenance of books of account: New Address: 2nd Floor, 1, Dwarkapuri, Gopal Gaushala Colony, Ratlam (M.P.)-457001 The said change shall be effective from August 05, 2026. The Board meeting commenced at 5:00 P.M. (IST) and concluded at 05:30 P.M. (IST). You are requested to kindly note the same. Thanking you, Yours faithfully, For D. P. Abhushan Limited Santosh Kataria Chairman & Managing Director DIN: 02855068