A B INFRABUILD LIMITED — AGM Information 2023

Aug 1, 2023

To, The Manager Listing Department National Stock Exchange of India Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051.

Ref. : Symbol- ABINFRA / ISIN- INE00YB01017

Sub. : Intimation under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of AGM.

Dear Sir/Madam,

This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2023 to August 24, 2023 (both days inclusive) for the purpose of Annual General Meeting.

Kindly take the same on your records and acknowledges the receipt.

For and Behalf of

A B Infrabuild Limited

Pawan Digitally signed by Pawan Radheshyam Radheshya Prajapati Date: 2023.08.01 m Prajapati 14:34:42 +05'30'

Pawan Prajapati Company Secretary

Date: 01/08/2023 Place: Mumbai