A B INFRABUILD LIMITED — Capital/Financing Update 2024

Sep 12, 2024

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Date: 12.09.2024

To,

Listing Department, National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai-400051. NSE Trading Symbol: ABINFRA

ISIN: INE00YB01017

Subject: Outcome of the Rights Issue Committee - ("Committee") of AB Infrabuild Limited ("Company") for scheduling the Rights Issue.

Dear Sir,

This is in furtherance to the outcome of the Committee meeting held on June 03, 2024 wherein the rights issue committee extended the issue originally scheduled a t a later date.

In this regard, we wish to inform you t h at the Right Issue Committee in its meeting held today, i.e., Thursday, September 12, 2024 and the Committee approved t h e following schedule for the Rights Issue:

Issue Opening Date: 24[th ] September, 2024; and Issue Closing Date: 04[th] October, 2024

The terms related to offer price and rights entitlement ratio will remain the same as a pproved by the Rights Issue Committee and intimated to the stock e x change earlier.

The details as required under the SEBI L O DR read with SEBI Circular No. CIR/CFD/CMD/4/ 2 015 dated September 9, 2015 with respect to the proposed rights issu e of Equity Shares are given in Annexure I.

The meeting commenced at 03:45 P.M a n d concluded at 04:30 P.M

We request you to take the above on r e cord and that the same be treated as compliance un d er the applicable regulation(s) under the SEBI Listing Regulations

Thanks &Regards,

For A B Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH BHOLANATH MISHRA Date: 2024.09.12 MISHRA 16:25:06 +05'30' AMIT MISHRA MANAGING DIRECTOR DIN: 03388129

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Annexure -I

Details as required under the relevant provision of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Symbol	Type of security Particula rs	Type of security Particula rs	Details
	security
ABINFRA	Equity	Type proposed of securities to be Issued	Fully paid-up 55,27,180 Equity Sh 10/- each(“Rights EquityShares") ares of face value of Rs.
		Type of Is suance	Rights Issue of fully paid-upEquity Shares
		Issue Pric e	Rs. 18/-per Rights EquityShare
		Issue Size	Rs. 994.89 Lakhs
		Ratio	1 (One) Equity Share for every held bythe Shareholders as on re 8 (Eight) Equity shares cord date.
		RecordD ate	Friday, May 17, 2024for the the equity shareholders entitled entitlement in the Rights I Shareholders"). purpose of determining to receive the rights ssue (“Eligible Equity
		Right Issu e Period	Rights Issue Opening Date: 24th Se Last Date of Market Renunciatio Rights Issue Closing Date: 04thO _Eligible Equity Shareholders are_ renunciation through off-market tra a manner that the Rights Entitlem demat account of the Renouncee(s) Closing Date. Our Board or a duly authorized c_ the right to extend the Issue period time to time but not exceeding 30( Opening Date (inclusive of the Iss_u no withdrawal of Application sha Applicant after the Issue Closing Dat** Full amount of Rs. 18 per Equ application. ptember, 2024 ns: 27thSeptember, 2024 ctober, 2024 requested to ensure that nsfer is completed in such ents are credited to the on or prior to the Issue ommittee thereof will have as it may determine from thirty) days from the Issue e Opening Date). Further, ll be permitted by any e. ity Share is payable on
		Terms of Payment

For A B Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH BHOLANATH MISHRA Date: 2024.09.12 MISHRA 16:25:28 +05'30'

AMIT MISHRA MANAGING DIRECTOR DIN: 03388129