A B INFRABUILD LIMITED — Regulatory Filings 2024

Mar 29, 2024

==> picture [547 x 88] intentionally omitted <==

Date: March29, 2024

To, The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (East) Mumbai -400051

Ref: A B Infrabuild Limited (NSE Symbol: ABINFRA, ISIN: INE00YB01017) - Subject: Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

This is with reference toSEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended from time to time) and NSE Circular having Ref no.: NSE/CML/2022/40 dated August 05, 2022, the Trading Window for dealing in the Securities of the Company will be closed for all the specified Designated Persons and their immediate relatives of the Company from April 01, 2024 till 48 hours after declaration of Audited Financial Results of the Company for the Half Year and Year ended March 31, 2024.

Accordingly, all Designated Persons and their immediate relatives of the Company have been intimated not to trade in securities of the Company during the aforesaid period of closure of trading window.

Further, the date of Board Meeting for consideration and approval of the Audited Financial Results for the Half Year and Year ended March 31, 2024 will be intimated in due course.

You are requested to kindly take the same in your records and acknowledge the receipt.

Thanking you,

Yours faithfully,

For A B Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH BHOLANATH MISHRA Date: 2024.03.29 MISHRA 11:08:54 +05'30' Mr. Amit Mishra Managing Director DIN: 03388129