A B INFRABUILD LIMITED — Board/Management Information 2023

Oct 21, 2023

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Date: 21.10.2023

To, The Listing Compliance NATIONAL STOCK EXCHANGE OF INDIA LTD. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400051

NSE SYMBOL: ABINFRA

Subject: Intimation of Board Meeting to be held on Thursday, 26th October 2023.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that a meeting of the board of directors of the Company will be held on Thursday, 26[th] October 2023 at the registered office of the Company to transact the following business:

1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws.

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 on your records.

Thanking You.

Yours Truly,

For For A B Infrabuild Limited

AMIT BHOLANATH MISHRA Digitally signed by AMIT BHOLANATH MISHRA DN: c=IN, o=PERSONAL, 2.5.4.20=7a96dae5bfcc02ea8d87fe707b469036058f001191b775c3569405da75dc4dec, postalCode=400067, st=Maharashtra, serialNumber=a0f3156cfd3e22f2c128fa4b48b51c86be4e2153292a2ac82f0d2ee085b7027c, cn=AMIT BHOLANATH MISHRA Date: 2023.10.21 15:29:30 +05'30'

Amit Mishra Managing Director DIN: 03388129

Place: Mumbai