A B INFRABUILD LIMITED — Capital/Financing Update 2024

Apr 1, 2024

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Date: 01.04.2024

To, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai-400051.

Symbol: ABINFRA ISIN: INE00YB01017

- Subject: Outcome of the Right Issue Committee Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Listing Regulations")

Dear Sir,

This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on 26[th] October, 2023 where the issue of fully paid-up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 10.00 Crores (Rupees Ten Crores) in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws.

In this regard, we wish to inform you that the Right Issue Committee in its meeting held today, i.e., Monday, April 01, 2024, has fixed the record date for the purpose of determining the shareholders who will be eligible to apply for the Rights Equity Shares as Friday, April 05, 2024.

The Committee also approved the following schedule for the Rights Issue:

Issue Opening Date: 29[th] April, 2024; and Issue Closing Date: 13[th] May, 2024

The details as required under the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the proposed rights issue of Equity Shares are given in Annexure I.

The Meeting concluded at 03.15 P.M.

Kindly take this in your records.

Thanks & Regards, For A B Infrabuild Limited

Digitally signed by AMIT AMIT BHOLANATH BHOLANATH MISHRA MISHRA Date: 2024.04.01 15:19:12 +05'30'

Amit Bholanath Mishra Managing Director DIN: 03388129

Encl: A/A

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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.

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----- Start of picture text ----- Symbol Type of Particulars DetailssecurityABINFRA Equity Type of securities Fully paid-up Equity Shares of face value of Rs. 10/-proposed to be Issued each (“Rights Equity Shares")-Type of Issuance Rights Issue of fully paid up Equity SharesIssue Price Rs. 18/- per Rights Equity ShareIssue Size Rs. 994.89 LakhsRatio 1 (One) Equity Share for every 8 (Eight) Equity sharesheld by the Shareholders as on record date.Record Date Friday, April 05, 2024 for the purpose of determiningthe equity shareholders entitled to receive the rightsentitlement in the Rights Issue (“Eligible EquityShareholders").Right Issue Period Rights Issue Opening Date: 29 [th] April, 2024*Last Date of Market Renunciations: 06 [th] May, 2024Rights Issue Closing Date: 13 [th] May, 2024*Eligible Equity Shareholders are requested to ensurethat renunciation through off-market transfer iscompleted in such a manner that the RightsEntitlements are credited to the demat account of theRenouncee(s) on or prior to the Issue Closing Date.Our Board or a duly authorized committee thereofwill have the right to extend the Issue period as it maydetermine from time to time but not exceeding 30(thirty) days from the Issue Opening Date (inclusiveof the Issue Opening Date). Further, no withdrawal ofApplication shall be permitted by any Applicant afterthe Issue Closing Date.Terms of Payment Full amount of Rs. 18 per Equity Share is payable onapplication.----- End of picture text -----

For A B Infrabuild Limited Digitally signed by AMIT AMIT BHOLANATH BHOLANATH MISHRA MISHRA Date: 2024.04.01 15:19:49 +05'30' Amit Bholanath Mishra Managing Director DIN: 03388129