A B INFRABUILD LIMITED — Board/Management Information 2024

May 27, 2024

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

Ref. : Symbol- ABINFRA / ISIN- INE00YB01017 Sub. : Intimation of Appointment of Internal Auditor.

Dear Sir/Madam,

This is to inform you that pursuant to section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014, and other applicable provisions of the Act as amended and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has at the Board Meeting held on May 27, 2024 has appointed M/s. M/s. R N D & CO LLP as Internal Auditor of the Company for financial year 2024-25 at a remuneration as may be mutually agreed between the Board of Directors of the Company and the Internal Auditor.

Kindly take the same on your records and acknowledges the receipt.

For and Behalf of

A B Infrabuild Limited AMIT Digitally signed by AMIT BHOLANATH BHOLANATH MISHRA Date: 2024.07.27 MISHRA 11:16:22 +05'30' Amit Mishra Managing Director DIN: 03388129

Date: 27/05/2024 7 Place: Mumbai

Encl: Brief Profile of M/s. R N D & CO LLP (Internal Auditor)

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Brief Profile of M/s. R N D & CO LLP (Internal Auditor)

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----- Start of picture text ----- Name of the Firm R N D & CO LLP (Formerly known as N B C & Co)Date of Appointment 27/05/2024Brief Profile The Firm have 2 Partners.CA Dilsukh G Banthia has been founder partner of the firm.He is a fellow member of the ICAI having a professionalexperience of 12+ years and having working experience infield of Audit & Assurance, Taxation (Direct and Indirect),Financial Management.CA Rishi Jain, joined the firm in the year 2023. A fellowmember of the ICAI having a professional experience of12+ years and having working experience in field of Audit &Assurance, Taxation (Direct and Indirect), FinancialManagement.List of Other Companies in NILDirectorship is heldChairman/Member of NILCommittee of otherCompanyNo. of shares held NILDisclosure of relationship NILbetween Director inter seRemuneration p.a. As mutually decided by the Board and Internal Auditor----- End of picture text -----