A B INFRABUILD LIMITED — Board/Management Information 2022

May 21, 2022

A B INFRAB'UILD 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.: 28712114 CIN : L45202MH2011PLC214834· website: www.abinfrabuild.com

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

Date zi" May, 2022

To,

The Manager - Listing Department National Stock Exchangeof ~ndi'alimited ExchangePlaza,Bandra KurJaComplex, Bandra (East), Mumbai - 400051.

Sub: Notice of the Board MeetiAg. Ref: A B Infrabuild limited (NSESymbol: ABINFRA,ISIN: INEOOYBOI017)

Pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the ·Boardof Di·rectorsof the Companv Jsscheduled to be held 011 Momtay., so" of May) 2022 at 2.00 P.M. at Registered Office situated at r" Floor, Shubhangan CHS Ltd, 104, Jawahar Nagar, Near Railway Crossing, Goregaon (west), Mumbai - 400 104, inter alia, to consider and approve the following business:

• 1. Audited financial-Results ef the Cornpanvfor the half year and the financial year ended on 31st March, 2022;
• 1. Any other businesswith the approval of Chairman.

Further inform that, the trading window for dealing in Equity Sharesof the Company by DeslgnatedPersonhas already been closed vide letter dated March 30,2:022to -tA-e Stock Exchange by the Cornpanv and shall remain closed till 48 hours after the declaration of Audited Financials Results for the Half Year and the Financial Year ended on 31st March, 2023 in compliance with SEBI(Prohibition of Insider Trading) Regulations,2015.

YOyare requested to kindly take the same In your records and acknowledge the recerot.

Yours Faithfully,

For and on behalf of - A B INFRABUILDLIMITED

~ Mr. Amit Mishra (Managing Director) DIN-03388129