D. P. Abhushan Limited appointed Ms. Apurva Chordia as additional director of the company, categorized as independent, by the board of directors with effect from April 19, 2022, in terms of section 161 of the companies act, 2013 and in respect of whom the company has received a notice in writing under section 160 of the act from a member proposing her candidature for the office of woman independent director, being eligible, be and is hereby appointed as an woman independent director of the company, not liable to retire by rotation, to hold office for a term of 5 consecutive years till April 18, 2027. The company appointed Mr. Anil Kataria as whole-time director of the company for a period 5 years effective from January 26, 2022. The company announces change in designation cum appointment of Mr. Santosh Kataria as chairman of the company for a period of 5 years effective from January 26, 2022, at the extra ordinary general meeting no.

01/2022-23 held on May 13, 2022.