A B INFRABUILD LIMITED — Board/Management Information 2019

Oct 31, 2019

A B INFRABUILD LIMIT

(Formerly Know as A B INFRABUILD PVT. LTD.)

Registered Office: 1st Floor, Shubhangan CHS. Ltd., 104, Jawahar Nagar, Near Railway Crossing, Goregaon (W), Mumbai - 400 062. . Tel.: 2871 2114 CIN: U45202MH2011PLC214834 · website: www.abinfrabuild.com

ISO CERTIFIED: OHSAS - 18001: 2007, ISO 14001:2015, ISO 9001:2015

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

Ref.: A B Infrabuild Limited (NSE Symbol: ABINFRA, ISIN: INE00YB01017) Sub.: Resignation of Independent Director of the Company.

Dear Sir/Madam,

In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, please be informed that Ms. Aneeta Devi (DIN - 08153682) has resigned from the post of Independent Director of the Company w.e.f. 01st November, 2019 vide resignation letter dated 31st October, 2019. The copy of resignation letter is attached herewith for your information.

You are requested to kindly take the same in your records and acknowledge the receipt.

Thanking You,

Yours Faithfully, For A B Limited Managing Directo DIN - 03388129

Date: 31/10/2019 Place: Mumbai

To,

The Board of directors A B Infrabuild Limited 104, Shubhagan Chs Ltd, Jawahar Nagar, Near Railway Crossing, Goregaon (West), Mumbai, Maharashtra, 400062.

Sub.: Resignation from the Directorship of the Company.

Dear Sir/Madam,

Due to some personal reasons, I shall not be able to discharge the duties of the Independent Director of the Company. Therefore, I hereby tender my resignation from the Directorship (in the capacity of Independent Director) of the Company A B Infrabuild Limited with close of business hours of 1st November, 2019.

I want to convey my deep sense of appreciation and a feeling of gratitude for the regard and consideration which I received from all the Directors and other officers during the period of my association in the Company.

Thanking You,

With Regards,

Aneeta

Ms. Aneeta Devi DIN - 08153682 Room No.301, C-14, Siddheshwar Society, Sector 9 Gharonda, Ghansoli, Navi Mumbai, Thane, 400701. Date: 31/10/2019