A B INFRABUILD LIMITED — Capital/Financing Update 2024

May 13, 2024

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Date: 13.05.2024

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, May 13, 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, May 17, 2024.

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

Issue Opening Date: 07[th] June, 2024; and Issue Closing Date: 21[st] June, 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 05.50 P.M.

Kindly take this in your records.

Thanks & Regards,

For A B Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH MISHRA BHOLANATH Date: 2024.05.13 MISHRA 18:07:16 +05'30'

Amit 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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Symbol Type of Particulars Details
security
ABINFRA Equity Type of securities Fully paid-up 55,27,180 Equity Shares of face value of
“ "
proposed to be Issued Rs. 10/- each ( Rights Equity Shares )
Type of Issuance Rights Issue of fully paid-up Equity Shares
Issue Price Rs. 18/- per Rights Equity Share
Issue Size Rs. 994.89 Lakhs
Ratio 1 (One) Equity Share for every 8 (Eight) Equity shares
held by the Shareholders as on record date.
Record Date Friday, May 17, 2024 for the purpose of
determining the equity shareholders entitled to
receive the rights entitlement in the Rights Issue
(“Eligible Equity Shareholders").
Right Issue Period Rights Issue Opening Date: 07 [th] June, 2024
Last Date of Market Renunciations: 14 [th] June, 2024
Rights Issue Closing Date: 21 [st] June, 2024
Eligible Equity Shareholders are requested to ensure that
renunciation through off-market transfer is completed in
such a manner that the Rights Entitlements are credited
to the demat account of the Renouncee(s) on or prior to
the Issue Closing Date.
Our Board or a duly authorized committee thereof will
have the right to extend the Issue period as it may
determine from time to time but not exceeding 30 (thirty)
days from the Issue Opening Date (inclusive of the Issue
Opening Date). Further, no withdrawal of Application shall
be permitted by any Applicant after the Issue Closing
Date.
Terms of Payment Full amount of Rs. 18 per Equity Share is payable on
application.
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For A B Infrabuild Limited

Digitally signed by AMIT AMIT BHOLANATH BHOLANATH MISHRA MISHRA Date: 2024.05.13 18:08:13 +05'30' Amit Mishra Managing Director DIN: 03388129