A B INFRABUILD LIMITED — Board/Management Information 2023

Oct 31, 2023

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Date: 31[st] October, 2023

To, Listing Department,

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai-400051

Symbol: ABINFRA ISIN: INE00YB01017

Sub: Intimation of Board Meeting to be held on 09[th] November, 2023

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9[th] November, 2023 at the registered office of the Company to transact the following business:

1. To consider and approve Unaudited Financial Results of the Company, for the half year ended September 30, 2023 .

2. Any other item with the permission of chairperson.

Also, as intimated earlier, the Company has closed its trading window from October 01, 2023 till 48 hours after the declaration of financial results, for a class of designated persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendment thereto.

Kindly take the same in your record and acknowledge.

Thanking You,

For A B Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH MISHRA DN: c=IN, o=PERSONAL, 2.5.4.20=7a96dae5bfcc02ea8d87fe707b46903605 8f001191b775c3569405da75dc4dec, BHOLANATH postalCode=400067, st=Maharashtra, serialNumber=a0f3156cfd3e22f2c128fa4b48b51c MISHRA 86be4e2153292a2ac82f0d2ee085b7027c, cn=AMIT BHOLANATH MISHRA Date: 2023.10.31 14:09:16 +05'30'

Amit Mishra Managing Director DIN: 03388129

Place: Mumbai