A B INFRABUILD LIMITED

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Date: 5[th] September, 2025

To,

Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544281 Symbol: ABINFRA

Dear Sir/Madam,

Subject: Newspaper Advertisement.

With reference to the captioned subject, please find enclosed herewith copy of the Newspaper Advertisement published on 5[th] September, 2025 in following newspapers:

Active Times - English Newspaper
Mumbai Lakshdeep – Marathi Newspaper

Kindly take this in your records.

Thanks & Regards,

Yours Sincerely,

For A B Infrabuild Limited

Amrit Digitally signed by Amrit Prakashchandra Prakashcha Suthar Date: 2025.09.05 ndra Suthar 11:04:33 +05'30' Amrit Suthar Company Secretary and Compliance Officer

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PUBLIC NOTICE _moeu ICICI BANK LIMITED ICICI Bank Limited, Folio No. 1605505, 439 {Z{dXm gyMZm Equity shares Rs 2/-, Certificate No. 61801, moJam H$mo-Am°n. hm¡{g§J gmogmQ>r {b{_Qo>S>,ed§V 77690, 78900, 950672, 964236, 965293 ehamVrb ZJa, {dama (n.) - 401 303 m B_maVrgmR>r Distinctive Number(s) 18629926-18630000 ñQ´>ŠMab XwéñVr, {gpìhb XwéñVr d a§JH$m_mÀm 22462536-22462810, 22711981-22712030, H$m_m§gmR>r Zm_m§{H$V Ro>Ho$Xmam§H$Sy>Z _wÐm§{H$V {Z{dXm 5831421887-5831421893, 5831770819_mJ{dÊmVoV AmhoV. 5831770845, 5831793819-5831793823 {Z{dXm H$mJXnÌo gmogmQ>r H$mm©bmV ₹3,000/respectively standing in the name of Ravindra **Mma** (Z naVmdm) ewëH$ ^ê$Z Am°ZbmB©Z/MoH$Ûmao {XZm§H$ Manubhai Kapadia as / have been lost and 05/09/2025 Vo 12/09/2025 XaåmZ Xwnmar 12.00 dmOonmgyZ gm§. 5.00 dmOonªV CnbãY the undersigned has / have applied to the amhVrb. Company for the issue of duplicate of the said {Z{dXm gmXa H$aÊmMm eodQ>Mm {Xdg share certificate(s). Any person having any 17/09/2025 AgyZ {Z{dXm gmogmQ>r objection to ICICI Bank Ltd. issuing duplicate XþH$mZo H$mm©bmV Xwnmar 12.00 Vo gm§. 5.00 dmOonªV of the said share certificates should lodge ñdrH$maëm OmVrb. such objection with the Company at its gmogmQ>rbm H$moUËmhr {Z{dXm ñdrH¥$V {H§$dm Registered Office at ICICI Bank Tower, Near Zm_§Oya H$aÊmMm A{YH$ma amhrb. \$moS>br gmogmQ>rMm nÎmm Chakli Circle, Old Padra Road, Vadodara, _moJam gr.EM.Eg.Eb. Gujarat, 390007 with in one month from thised§V ZJa, {dama (n.), date. 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CIN: L45202MH2011PLC214834

Reg off: 104, Shubhangan CHS Ltd, Jawahar Nagar, Near Railway Crossing, Goregoan west, Mumbai-400104; Tel No: +91 8652519991 Website: https://www.abinfrabuild.com; Email ID:[email protected] NOTICE OF 15[TH] ANNUAL GENERAL MEETING, REMOTE E- VOTING INFORMATION & BOOK CLOSURE

NOTICE is hereby given that the 15[th] Annual General Meeting (AGM) of A B INFRABUILD LIMITED will be held on Monday, 29[th] September, 2025 at 2.30 p.m. IST, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). In compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 December 28, 2022 and September, 24, 2023 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 6, 2023 issued by the Securities and Exchange Board of India (‘SEBI Circulars’), Companies are allowed to hold AGMs through VC/OAVM, without the physical presence of Members at common venue. Hence, the AGM of the Company is being held through VC/OAVM to transact the business as set out in the notice of the meeting. In compliance with the above circulars, copies of the Notice of AGM and Annual Report have been sent electronically to those members who have registered their email address with Company/Depository Participants. The Notice of the AGM and Annual Report 2024-25 is also available on the website of the Company www.abinfrabuild.com on Stock Exchange’s website www.bseindia.com & www.nseindia.com in due course of time. The dispatch of the notice of the AGM through emails has been completed on 4[th] September, 2024. Members holding shares either in physical form or in dematerialized form, as on cutoff date i.e. Monday, 22[nd] September, 2025, may cast their vote electronically on the business as set out in the notice of the AGM through the Electronic Voting System provided by Bigshare Services Pvt. Ltd. from place other than venue of the AGM (Remote E-voting) or e-voting system at the AGM. All the members are informed that: i. The remote e-voting shall commence on Thursday, 25[th] September, 2025 at 9.00 A.M. IST ii. The remote e-voting shall end on Sunday, 28[th] September, 2025 at 5.00 P.M. IST iii. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Monday, 22[nd] September, 2025. iv. The Notice is emailed to Members, whose names appear in the Register of Members/ List of beneficial Owners as on Friday, 29[th] August, 2025. v. The facility for voting shall also be available during the meeting and the members attending the AGM who have not already cast their vote by remote e-voting shall be able to exercise their vote through e-voting system at the AGM. vi. Members who have casted their vote through remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again. vii. The manner of remote e-voting for members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of the AGM. Members who have not yet registered their email addresses are requested to follow the process mentioned in the notice of AGM, to receive login ID and password for e-Voting.

viii. In case shareholders/ members have any queries regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’) and e-Voting manual available at https://ivote.bigshareonline.com, under Help section or send an email to [email protected] or contact on: Tel: 1800 22 54 22. Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 23[rd] September, 2025 to Monday 29[th] September, 2025 (both days inclusive) for the purpose of AGM. For A B Infrabuild Limited Place: Mumbai Sd/Date: 5[th] September, 2025 Amit Mishra Managing Director

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ACTIVE TIMES

Friday 5 September 2025

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PUBLIC NOTICE

Member OF PUBLIC TO TAKE Notice that, the Original Share Certificate No. 22, Distinctive No. 106 to 110, of Flat No. A/002, Ground Floor, Shree Ganesh Apartment CHS Ltd., Village Nilemore, Nallasopara (West), Tal. Vasai, Dist. Palghar, standing in the name of Salimahmed Faridahmed Shaikh, has been lost/misplaced. complaint of which had lodged under Lost Report No. 15367/2025, Dated. 04/09/2025, and has applied to the Society for issue of duplicate Share Certificate in lieu thereof. Any person(s) who found the same and has/have claim(s) on the said Share Certificate and/or Flat should lodge such claim(s)/objection(s) with proof & evidence at the below mentioned address, within 14 days from the date of this notice, failing which we will proceed for the duplicate share Certificate from the concerned soceity in respect of the said Flat and no claim will be entertained thereafter, please take note of it.

Sd/-

Adv. Awneesh Mishra. Add: Shop No. 15, Sai Bazar, Near Tulinj Police Station, Nallasopara East, Tal. Vasai, Dist. Palghar.

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A B Infrabuild Limited

CIN: L45202MH2011PLC214834

Reg off: 104, Shubhangan CHS Ltd, Jawahar Nagar, Near Railway Crossing, Goregoan west, Mumbai-400104; Tel No: +91 8652519991 Website: https://www.abinfrabuild.com; Email ID:[email protected]

NOTICE OF 15[TH] ANNUAL GENERAL MEETING, REMOTE E- VOTING INFORMATION & BOOK CLOSURE

In compliance with the above circulars, copies of the Notice of AGM and Annual Report have been sent electronically to those members who have registered their email address with Company/Depository Participants. The Notice of the AGM and Annual Report 2024-25 is also available on the website of the Company www.abinfrabuild.com on Stock Exchange’s website www.bseindia.com & www.nseindia.com in due course of time. The dispatch of the notice of the AGM through emails has been completed on 4[th] September, 2024.

Members holding shares either in physical form or in dematerialized form, as on cutoff date i.e. Monday, 22[nd] September, 2025, may cast their vote electronically on the business as set out in the notice of the AGM through the Electronic Voting System provided by Bigshare Services Pvt. Ltd. from place other than venue of the AGM (Remote E-voting) or e-voting system at the AGM. All the members are informed that:

i. The remote e-voting shall commence on Thursday, 25[th] September, 2025 at 9.00 A.M. IST ii. The remote e-voting shall end on Sunday, 28[th] September, 2025 at 5.00 P.M. IST iii. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Monday, 22[nd] September, 2025. iv. The Notice is emailed to Members, whose names appear in the Register of Members/ List of beneficial Owners as on Friday, 29[th] August, 2025. v. The facility for voting shall also be available during the meeting and the members attending the AGM who have not already cast their vote by remote e-voting shall be able to exercise their vote through e-voting system at the AGM.

Read Daily Active Times

vi. Members who have casted their vote through remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again. vii. The manner of remote e-voting for members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of the AGM. Members who have not yet registered their email addresses are requested to follow the process mentioned in the notice of AGM, to receive login ID and password for e-Voting.

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The Panvel Co-op Urban Bank Ltd Panvel

471 Kapad Bajar, Tilak Road, Panvel

POSSESSION NOTICE

(For Immovable Property) (As per Security Interest Enforcement Rules, 2002)

Whereas,

I Mr. Nitin Jivan Patil, The Panvel Co-op Urban Bank Ltd as an authorized officer of the Bank, Under the Securitization and Reconstruction of financial Assets And Enforcement to security Interest Act, 2002 and in exercise of powers confirmed under section 13 (2) and Rule 9 of the Security Interest Enforcement Rules, 2002, issued Demand Notice/s on the dates mentioned against each account calling upon the respective borrower/s to repay the amount as mentioned against each account within 60 days from the date of notice(s)/ date of receipt of the said notice(s).

The Panvel Co-op Urban Bank Ltd Panvel 471 Kapad Bajar, Tilak Road, Panvel POSSESSION NOTICE	The Panvel Co-op Urban Bank Ltd Panvel 471 Kapad Bajar, Tilak Road, Panvel POSSESSION NOTICE	The Panvel Co-op Urban Bank Ltd Panvel 471 Kapad Bajar, Tilak Road, Panvel POSSESSION NOTICE	The Panvel Co-op Urban Bank Ltd Panvel 471 Kapad Bajar, Tilak Road, Panvel POSSESSION NOTICE	The Panvel Co-op Urban Bank Ltd Panvel 471 Kapad Bajar, Tilak Road, Panvel POSSESSION NOTICE	The Panvel Co-op Urban Bank Ltd Panvel 471 Kapad Bajar, Tilak Road, Panvel POSSESSION NOTICE
(For Immovable Property) (As per Security Interest Enforcement Rules, 2002) Whereas, I Mr. Nitin Jivan Patil, The Panvel Co-op Urban Bank Ltd as an authorized officer of the Bank, Under the Securitization and Reconstruction of financial Assets And Enforcement to security Interest Act, 2002 and in exercise of powers confirmed under section 13 (2) and Rule 9 of the Security Interest Enforcement Rules, 2002, issued Demand Notice/s on the dates mentioned against each account calling upon the respective borrower/s to repay the amount as mentioned against each account within 60 days from the date of notice(s)/ date of receipt of the said notice(s).
The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general
that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under sub- section (4) of Section 13 of Act read with Rule 9 of the Security Interest Enforcement) Rules, 2002, on the dates mentioned against each account. The borrower/s in particular and the public in general is hereby cautioned not to deal with the property/ ies and any dealing with the property/ies will be subject to the charge of The Panvel Co-operative Urban Bank Ltd for the amounts and interest thereon
Sr. No 1	. Name of The Borrower/ mortgagor/guarantor (Owner of the property) MrsPadibai Balaram	Description of the property mortgaged House No 727 Villae -	Date of demand notice 21042025	Date of affixture of possession notice 03092025	Amount outstanding as on the date of demand notice.(Rs.) Rs116582460
	. Thakare (Legal heir of late M r. B a l a r a m C h a h u Thakare), Legal Heir Late M r. B a l a r a m C h a h u Thakare (Borrower), Mrs.	. , g Nanoshi,Tal-Panvel,Dist - Raigad-410206, In The Name Of Late Mr. Balaram Chahu Thakare	..	.. (Symbolic)	.,,. (Rupees Eleven Lakh Sixty Five Thousand Eight Hundred Twenty Four And Pi Sit
	Krushna Vitthal Bhoir (Guarantor) And Shree. Ramesh Dhanaraj Patil (Guarantor)				asa xy Only) as on 31.03.2025 plus Interest from 01.04.2025
2	Mr. Vaijnath Gopal Patil (Borrower), Mr. Bholenath Namdev Patil (Guarantor) and Mr. Vinayak Lahu Mhatre (Guarantor)	Flat No. B-302, Third Floor, B- Wing, Sharda Sneh CHS Ltd, CTS No.1035/1B, Area 435 Sq. ft., At- Uran Naka, Tal- Panvel, Dist. Raigad. In the name of Mr. Vaijnath Gopal Patil.	21.04.2025	03.09.2025 (Symbolic)	Rs.7,95,808 (Rupees Seven Lakh Ninety Five Thousand Eight Hundred Eight Only) as on 31.03.2025 plus Interest
					from 01042025
3	Mr. Priyesh Pandurang Kangi (Borrower), Mrs. Rajashree Priyesh Ki B	House No. 1218A (within jurisdiction of the Panvel Municipal Corporation Panvel) A 900 S Ft At Kth	21.04.2025	03.09.2025 (Symbolic)	.. Rs.35,18,772.00 (Rupees Thirty Five Lakh Eighteen
	ang (orrower), Mr. Arun Narayan Mhatre (Guarantor) And Mr. Ashish Bhagwan Dare (Guarantor)	rea q. ., - amoe, Taluka - Panvel, Dist. - Raigad, In the name of Mr. Priyesh Pandurang Kangi and Mrs. Rajashree Priyesh Kangi.			Thousand Seven Hundred Seventy Two Only) as on 31.03.2025 plus Interest from 01.04.2025
The borrower’s /guarantor’s /mortgagor’s attention is invited to provisions of sub-section (8) of section 13 of the Act in respect of time available to redeem the secured assets sd/- Authorised Officer The Panvel Co-op Urban Bank Ltd Date: 04-09-2025 Place: Panvel

The borrower’s /guarantor’s /mortgagor’s attention is invited to provisions of sub-section (8) of section 13 of the Act in respect of time available to redeem the secured assets Date: 04-09-2025 sd/Place: Panvel Authorised Officer

Authorised Officer The Panvel Co-op Urban Bank Ltd

AI assistant

A B INFRABUILD LIMITED AGM Information 2025

59053_rns_2025-09-05_df277a57-a44f-4098-bf0d-7b1ccc73a92b.pdf

For A B Infrabuild Limited

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