Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, D.P. Abhushan has informed that the Company has published the Notice of 9th Annual General Meeting in the following newspapers viz.- 1. English Newspaper: Financial Express (English) on September 04, 2026; Hindi Newspaper: Chautha Sansar (Hindi) on September 04, 2026. It has enclosed copies of the aforesaid publications and take the same on record.
The above information is a part of company’s filings submitted to BSE.