A B INFRABUILD LIMITED — Board/Management Information 2021

Feb 15, 2021

A B INBRABUILD LIMINED

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

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (W), Mumbai - 400 104. • Tel.: 2871 2114 CIN: 15202MH2011PLC214834 · 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.: Outcome of Board Meeting Held on 15thFebruary, 2021

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 15th February, 2021 i.e. today, commenced at 4:00 P.M. and concluded at 04:30 P.M has inter-alia considered and approved the following business (es):

• 1. To Considered and approved the resignation of Ms. Suman Lahoti from the designation of Company Secretary and Compliance Officer with effect from 08th February, 2021.
• 1. To Considered and approved the Appointment of Mrs. Khushbu Luthra as a Company Secretary of the Company with effect from 15th February, 2021. Brief Profile of Mrs. Khushbu Luthra is attached here in Annexure -I.
• 1. To Considered and approved the Appointment of M/s. BMB & ASSOCIATES (ACS No. 28191 CP. No. 10198), Practicing Company Secretary as a Secretarial Auditor of the Company for F.Y. 2020-21. Brief detail of M/s. BMB & ASSOCIATES is enclosed in Annexure -II.

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

Thanking You. Yours Faithfully. For A B Infrabuild Limited

Mr. Amit Mishra Managing Director DIN - 03388129 Date: 15/02/2021 Place: Mumbai

A B INFRABUILD LIMITED

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

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (W), Mumbai - 400 104. . Tel.: 2871 2114 CIN: L45202MH2011PLC214834 · website: www.abinfrabuild.com

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

ANNEXURE I BRIEF PROFILE OF Mrs. Khushbu Luthra

Name	Khushbu Luthra
Designation	Company Secretary & Compliance Officer
Education Qualification	Company Secretary
Address	1704 D-Wing Riveria , Kalyan Shil Road, CasaBella, Palava City, Dombivali East Thane-421204
Date of Birth	05/06/1988
Contact Number	9920235217
Email Id	Cs.khushbugupta@gmail.com
PAN	ALNPG6253F
Date of Appointment	15/02/2021
Work Experience	6 years

ANNEXURE II BRIEF PROFILE OF SECRETARIAL AUDITOR M/S.BMB & ASSOCIATES

Name of Firm	BMB & ASSOCIATES
Name of Proprietor	Mehul B. Bambhroliya
FCS Number	ACS-28191
CP Number	10198
Address of Office	37/25, Govind Nagar Chs, Govind Nagar,Borivali west, Mumbai-400092.
Contact Number	9833805520
Email Id	cs.mehul@gmail.com
Experience	9.6 Years

Thanking You,

Yours Faithfully, For A B Infrabuild Limited Mr. Amit Mishra Managing Director

DIN - 03388129 Date: 15/02/2021 Place: Mumbai