A B INFRABUILD LIMITED — Major Shareholding Notification 2021

Apr 8, 2021

A B INFRABUILD LIMITED (Formerly Known as A B INFRABUILD PVT. LTD.)

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (W), Mumbai - 400 104. • Tel. : 2871 2114 CIN :L45202MH2011PLC214834' website: www.abinfrabuild.com

ISO CERTIFIED: OHSAS - 18001 : 2007, ISO 14001:2015,ISO 9001:2015

To, The Manager Listing Department National Stock Exchangeof India ExchangePlaza,Bandra-KurlaComplex, Bandra(E), Mumbai-400051.

Ref.: A B Infrabuild Limited (NSESymbol: ABINFRA,ISIN:INEOOYB01017)

Sub. : Disclosureunder Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,2011.

DearSir/Ma'am,

In Compliance with Regulation 30 of the Securities and Exchange Board of India ( Substantial Acquisition of shares and takeovers ) Regulation , 2011 Please find enclosed the disclosure of details of shareholding of Promoters along with the details of person acting in concern asat March 31, 2021.

Further, I hereby declare that pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Promoters along with person acting in correct, has not made any encumbrance, directly or indirectly , during the financial year ended on March, 31 2021.

This is for your information and record.

ThankingYou, YoursFaithfully, For A B Infrabuild Limited

/// ~AeU/. fJY ~~u, <0 1. co ~& r

Amit Mishra ~~s: 'Al1:f: ManagingDirector ~ • 03"),\ DIN- 03388129 Date: 05/04/2021 Place: Mumbai

A B INFRABUILD LIMITED

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (W), Mumbai - 400 104. . Tel.: 2871 2114 CIN :L45202MH2011PLC214834 · website : www.abinfrabuild.com

ISO CERTIFIED : OHSAS - 18001 : 2007, ISO 14001:2015, ISO 9001:2015

1. Name of the Target Company (TC)	A B INFRABUILD LIMITED
2. Name(s) of the stock exchange(s) where theshares of the TC are listed	NATIONAL STOCK EXCHANGE OF INDIA LIMITED
3. Particulars of the shareholder(s):a. Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.
orName(s) of promoter(s), member of theb.promoter group and PAC with him.	ANNEXURE-1
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC$(*)$
As of March 31st of the year, holding of:a) Sharesb) Voting Rights (otherwise than by shares)e) Warrants,d) Convertible Securitiese) Any other instrument that would entitle theholder to receive shares in the TC.	74,99,376	59.19	59.19
Total	74,99,376	59.19	59.19

(*) Diluted shares/Voting capital means the total number of shares in TC assuming full conversion of the outstanding convertible securities /warrants into equity shares of the TC.

Note: In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon CN), Mumbai - 400 104. • Tel. : 2871 2114 CIN :L4S202MH2011PLC214834' website: www.abinfrabuild.com

ISO CERTIFIED: OHSAS -18001 : 2007, ISO 14001:2015, ISO 9001:2015

ANNEXURE-1 SHAREHOLDING OF PAROMOTER(S) OF MIS A B INFRABUILD LIMITED AS ON 31.03.2021

&Name of Promoter(s)Promoter Group	Number of shares	% w.r.t. Totalshares/votingcapitalwhere applicable	% of totaldilutedshares/ voting of TC
Mr. Amit Mishra	74,95,476	59.1618	59.1618
Mrs. SavitaMishra	3000	0.024	0.024
Mr. ShreeprakashSingh	300	0.0024	0.0024
Mr. Bharatkumar Parmar	300	0.0024	0.0024
Mr. Mukesh Pandey	300	0.0024	0.0024

A B INFRABUILD LIMITED

(Formerly Known as AB INFRABUILD PVT. LTD.)

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon rN), Mumbai -400 104. •Tel.: 2871 2114 CIN :L45202MH2011 PLC214834 • website : www.abinfrabuild.com

ISO CERTIFIED: OHSAS -18001 : 2007, ISO 14001:2015, ISO 9001:2015

Part-8

Name of the Target Company: A B IFRABUILD LMITED

Name(s) of the person andPersons Acting in Concert(PAC) with the person	Whether the person belongs toPromoter/ Promoter group	PAN of the person and PA Cs
Mr. Amit Mishra	Yes
Mrs. Savita Mishra	Yes
Mr. Shreeprakash Singh	Yes
Mr. Bharatkumar Parmar	Yes
Mr. Mukesh Pandey	Yes

Thanking You, Yours Faithfully, For AB lnfrabuild Limited

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Amit Mishra Managing Director DIN - 03388129 Date: 05/04/2021 Place: Mumbai