A B INFRABUILD LIMITED — Capital/Financing Update 2024

Nov 25, 2024

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Date: 25[th] November, 2024

To,

Manager - Listing Compliance Corporate Relationship Departm e nt, National Stock Exchange of India Limi t ed BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544281 Symbol: ABINFRA

ISIN: INE00YB01017

Dear Sir/ Madam,

Subject: Outcome of the Meeting of the Board of Directors of the Company held today on 25[th] November, 2024.

Reference: Reg. 30 of SEBI (LODR) Regulations, 2015.

The Board of Directors of the Comp a ny at their meeting held today on Monday, 2 5[th] November, 2024 at the registered office of the Company situated at 104, Shubhagan CHS. LTD., Jawahar Na g ar, Near Railway Crossing, Goregaon (West), Mumbai - 400104, ha v e discussed and approved the following busine s s:

1. The Board has considered the is s ue of fully paid-up equity shares by way of a rights issue to the existing shareholders of the Company in a ccordance with the provisions of Companies A c t, 2013 and the rules made thereunder, the Securities and E xchange Board of India (Issue of Capital an d Disclosure Requirements) Regulations, 2018, as amended a nd other applicable laws for an amount not e xceeding Rs. 40.00 Crores (Rupees Forty Crores only) as approved by it in its meeting held on 25[th] November , 2024.

2. Further, the Board has constitute d a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size / amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft let t er of offer; appointment of intermediaries, if required; allotm e nt of shares and other related matters.

Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Re g ulations are enclosed as an Annexure I.

The meeting commenced at 5.00 p.m. a n d concluded at 7.00 p.m.

Kindly take the same on record.

Thanking You,

Yours Faithfully,

For A B Infrabuild Limited

Digitally signed by SUTHAR AMRIT SUTHAR AMRIT PRAKASHCHA PRAKASHCHANDRA NDRA Date: 2024.11.25 19:04:51 +05'30'

Amrit Suthar Company Secretary and Compliance Officer

Encl: A/A

Annexure-I

The details as required under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015 with respect to the Right issue is given as under:

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----- Start of picture text ----- Particulars DetailsType of securities proposed to be issued Fully paid-up Equity Share of the face value ofRs.10 each of the CompanyType of issuance (further public offering, rights Rights Issueissue, depository receipts (ADR /GDR),qualified institutions placement, preferentialallotment etc.);Total number of securities proposed to be Number of Equity Share and, in such ratio, asissued or the total amount for which the maybe decided by the Board ofsecurities will be issued (approximately); Directors/Rights Issue committee for anamount not exceeding Rs. 40.00 Crores (RupeesForty Crores only)Any cancellation or termination of proposal for N.A.issuance of Securities including reasons thereof.----- End of picture text -----

Kindly take the same on record.

Thanking You,

Yours Faithfully,

For A B Infrabuild Limited

SUTHAR AMRIT Digitally signed by SUTHAR PRAKASHCHAND AMRIT PRAKASHCHANDRA Date: 2024.11.25 19:05:03 RA +05'30'

Amrit Suthar

Company Secretary and Compliance Officer