A B INFRABUILD LIMITED — AGM Information 2022

Sep 6, 2022

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A B infrabuild Private limited Mail - Quotation for e-Voting facility & VC facility for the Annual General Meeting- A B Infrabuild Ltd.

9/6/22, 4:03 PM

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cs abinfrabuild cs@abinfrabuild.com

Quotation for e-Voting facility & VC facility for the Annual General Meeting- A B Infrabuild Ltd.

Sarita Mote SaritaM@nsdl.co.in

Tue, Sep 6, 2022 at 3:58 PM

To: cs abinfrabuild cs@abinfrabuild.com, Abhijeet Gunjal AbhijeetG@nsdl.co.in

Cc: Amit Vishal AmitV@nsdl.co.in, Pallavi Mhatre pallavid@nsdl.co.in, md abinfrabuild md@abinfrabuild.com, Soni Singh SoniS@nsdl.co.in, Prajakta Pawle PrajaktaP@nsdl.co.in, Himali Singh HimaliS@nsdl.co.in

Dear Sir /Madam,

We refer to the electronic voting facility provided by NSDL in respect of ensuing e-Voting for AGM of A B INFRABUILD LIMITED - EVEN – 121593

In this regard, for we wish to confirm that the email communication has been sent to 127 members on 06[th] September, 2022.

This is for your information and records.

For further information, the bounce cases file will be kept in RTA data path after T+2 days. You are requested to refer RTA login for the same.

Note : This is with reference to the e-Voting event of your esteemed company. In this regards, please note that in line with SEBI circular dated December 9, 2020, The listed entity shall provide the details of the upcoming events requiring voting to the Depository. In view of the aforesaid, you are requested to update the upcoming e-Voting details on Issuer Portal of NSDL on an immediate basis. Link to login on issuer portal: https://eservices.nsdl.com/Auth/#/

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