A B INFRABUILD LIMITED — Capital/Financing Update 2024

May 17, 2024

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Date: 17.05.2024

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 Letter of Offer.

Dear Sir,

This is in furtherance to our intimation on the outcome of the meeting of the Rights Issue Committee of the Board of Directors of the Company (“Board”) held on 13[th] May, 2024 and intimation of record date, this is to inform you that the Rights Issue Committee in its meeting held today, i.e., 17[th] May, 2024, has approved the Letter of Offer, Abridged Letter of Offer, etc. for the Rights Issue of the Company which is scheduled to be opened on June 07, 2024 and to be closed on June 21, 2024.

The terms related to offer price and rights entitlement ratio will remain the same as approved by the Rights Issue Committee and intimated to the stock exchange earlier.

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

The meeting commenced at 4.00 P.M and concluded at 05.15 P.M

Thanks & Regards,

For AB Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH BHOLANAT MISHRA Date: 2024.05.17 H MISHRA 17:27:30 +05'30' Amit Mishra Managing Director DIN: 03388129