inter alia, 1.The 72nd Annual General Meeting of the Company will be held on Wednesday, 25th November, 2020 at 11.00 a.m. through Video Conferencing. . ii. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEB! (LODR) Regulations, 2015, the Register of Members and Share Transfer Registers of the Company will remain closed from 19 November, 2019 (Thursday) to 25th November, 2020 (Wednesday), both days inclusive, for the purpose of the 72nd Annual General Meeting of the Company for the financial year 2019-20. 2.. Designation of Shri K. Mohan, Director (Personnel) of the Company who is also holding the .additional charge of the post of Director (Finance) of the Company as per DHI order, as the Chief Financial Officer (CFO) of the Company as per Section 203 of the Copmanies Act, 2013 in place of Shri Partha Dasgupta, erstwhile CFO of the Company with immediate effect. ?. 3. Appointment of M/s. S. K. Basu & Co. (CA0061), Chartered Accountants, as the Statutory Auditor of the Company for the financial year 2020-21 under Section 139 of the Companies Act, 2013 vide letter issued by the Office of the Comptroller and Auditor General of India dated 10.08.2020.

inter alia, to consider and approve appointment of Independent Director.

Certificate under SEBI (Depositories and Participants) Regulations, 2018

D. P. Abhushan Limited has informed the Exchange regarding a press release dated October 22, 2020, titled "Press release on Financial Result for the half year ended on September 30, 2020.".

inter alia, 1.Accepted Resignation of Mr. Tejendrasingh Pattubha Jadeja from the post of Company Secretary and Compliance Officer of the company w.e.f. 21st October 2020 after the closure of the business hours. 2. Appointment of Mr. Kiran Sawant as Company Secretary and Compliance Officer of the company w.e.f. 22nd October, 2020

inter alia,the Registered Office of the Company situated at Unit/Shop No.205, Second Floor, Aggarwal City Mall Road No.44, Pitampura North Delhi 110034, through Video Conferencing (VC). The Board has taken inter-alia the following decisions:-. Adopted and approve the appointment of Mrs. Ekta Agarwal, ( PAN No. BPOPA4857F) as a Company Secretary of the Company.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on October 22, 2020.

inter alia, 1.Resignation of Mr. Sameer Sudarshan R.V.(ACS 48679) as the Company Secretary and Compliance Officer of the Company from the close of business hours on 10th November 2020. 2. Appointment of Ms. Shrithee M S (ACS 56563) as the Company Secretary and Compliance Officer of the Company with effect from 11th November 2020. Consequent to her appointment, Ms. Shrithee M S shall also assume the office of Key Managerial Personnel of the Company.

inter alia, Mr. Rajeev Kumar Mehta, Independent Director is appointed as a member of Audit, Governance & Compliance Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. Pursuant to the recommendation of the Nomination & Remuneration Committee, the Board of Directors have approved the allotment of 1,98,656 shares to employees on exercise of RSUs under ESOPs.

inter alia, 1. Appointment of Mr. Sandesh Mhadalkar (DIN: 08929791) as Additional Non- Executive Independent Director of the Company. 2. Resignation of Mr. Unnikrishnan Anchery (DIN: 00007022) as Non-Executive Independent Director of the Company.