D.P. Abhushan Ltd

1) Considered approved and taken on record the Audited Standalone Financial Statements of the Company forthe year ended on March 31 20241 2) To Approve The Audited Standalone Financial Results For The Quarter And Year Ended 31/03/2024 3) Approved Increase in Authorised Capitalfrom Existing Rupees 228500000 (RupeesTwenty Two Crore Eighty Five lakh only) divided into 22850000 (Two Crore Twenty Eight Lakh Fifty Thousandonly) Equity Shares of Rupees 10.00 (Rupees Ten Only) each to Rupees 300000000 (Rupees Thirty CroreOnly) divided into 30000000 ( Three Crore Only) Equity Shares of Rupees 10.00 (Rupees Ten Only) each 4) Approved issue of up to 443170 Equity Shares on preferential basis 4) Approved issue of up to 397500 Fully Convertible Equity Warrants 5) Approved Appointment of Dr. Mrs. Seema Mandloi (DIN: 10617559) as Additional (Non-Executive Independent) Director