A B INFRABUILD LIMITED — Capital/Financing Update 2024

Nov 30, 2024

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Date: 30[th] November, 2024

To,

Manager - Listing Compliance Corporate Relationship D e partment, National Stock Exchange of In d ia Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G , P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandr a (E), Fort, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544281 Symbol: ABINFRA

ISIN: INE00YB01017

Subject: Outcome of the Rights Issue Committee Meeting held on 30[th] November, 2024.

Dear Sir/Madam,

With reference to the captioned s u bject matter, this is to inform you that Meeting of the Rights Issue Committee of the Company held on Saturday, 30[th] November, 2024, at the Re g istered Office of the Company situated at 104, Shubha n gan CHS. Ltd., Jawahar Nagar, Near Railwa y Crossing, Goregaon (West), Mumbai – 400104, discusse d and approved the following:

1. The Rights Issue Committee h as approved the Draft Letter of Offer ("DLOF" ) for raising of funds through issuance and allotme n t of fully paid-up equity shares of Rs. 10 each (" E quity Shares") to the eligible equity shareholders of the Company on a Rights basis, on such terms a nd at such price and ratio as may be decided by the Board or Rights Issue Committee at a later date, as on the record date (to be notified later), for an a m ount not exceeding Rs. 40.00 crores (Rupees Fo r ty Crores), subject to receipt of in-principle approv a l of BSE Limited (BSE) & National Stock Exch a nge of India Limited (NSE), in accordance with t h e applicable laws including the provisions o f the Securities and Exchange Board of India (Iss u e of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Discl o sure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made there under, a s amended from time to time ("Rights Issue").

The DLOF will be submitted to BSE & NSE for seeking in-principal approv a l for the said Rights Issue.

Details pursuant to Regulatio n 30 and other relevant provisions of the SEBI L i sting Regulations are enclosed as Annexure-1.

The Meeting of the Rights Issu e Committee started at 3.00 PM and concluded a t 3.40 PM.

Kindly take the above informa t ion on your record and oblige.

Thanks and Regards,

Your faithfully,

For A B Infrabuild Limited

Digitally signed by SUTHAR AMRIT SUTHAR AMRIT PRAKASHCHA PRAKASHCHANDRA NDRA Date: 2024.11.30 15:41:41 +05'30'

Amrit Suthar Company Secretary & Compliance Officer

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Annexure-1

The details as required under SEB I (Listing Obligation & Disclosure Requirements) 2015 Regulations, 2015 read SEBI Circular No. CIR/CFD/CM D /4/2015 dated September 09 and SEBI/HO / CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, with respect to t he Right issue is given as under:

Particulars	Details
Type of securities proposed to be iss ued	Fully paid-up Equity Share of the each of the Company face value of Rs. 10/-
Type of issuance (further public offe issue, depository receipts (ADR /GD qualified institutions placement, pre allotment etc.); ring, rights R), ferential	Rights issue to the existing equity shareholders
Total number of securities proposed issued or the total amount for which securities will be issued (approxima to be the tely);	Number of Equity Share and, i decided by the Board of Directors for an amount not exceedingR Forty Crores). N.A. n such ratio, as may be /Rights Issue committee s. 40.00 crores (Rupees
Any cancellation or termination ofp issuance of Securities includingreas roposal for ons thereof.

Kindly take it on your records.

Thanks & Regards,

For A B Infrabuild Limited

Digitally signed by SUTHAR AMRIT SUTHAR AMRIT PRAKASHCHANDRA PRAKASHCHANDRA Date: 2024.11.30 15:41:53 +05'30'

Amrit Suthar

Company Secretary & Compliance Officer