A B INFRABUILD LIMITED — Capital/Financing Update 2024

Sep 13, 2024

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Date: 13.09.2024

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 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations") - Approval of revised Letter of Offer.

Dear Sir,

This is in furtherance to our intimation on the outcome of the meeting of the Rights Issu e Committee of the Board of Directors of the Company (“Board”) held on 13[th] May, 2024, intimation of record date and c o mmittee meeting held on 17[th] May, 2024 where the Letter of Offer an d other application forms were approved.

This is to further inform you that the Rights Issue Committee in its meeting held today, i.e., 13[th] September, 2024, has approved the revised Letter of Offer, A b ridged Letter of Offer, etc. for the Rights Issue of th e Company which is scheduled to be opened on September 24, 2024 and to be closed on October 04, 2024 and shareholde r s to take note that the earlier approved Letter of Offer dated 17[th] May, 2024 stands rescinded.

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.

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

The meeting commenced at 04:30 P.M a n d concluded at 05:40 P.M

Thanks & Regards,

For AB Infrabuild Limited AMIT Digitally signed by AMIT BHOLANATH BHOLANATH MISHRA Date: 2024.09.13 MISHRA 17:34:49 +05'30' Amit Mishra Managing Director DIN: 03388129