A B INFRABUILD LIMITED — Share Issue/Capital Change 2025

Oct 13, 2025

==> picture [541 x 106] intentionally omitted <==

Date: 1[st] October 2025

To,

Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400001 Mumbai - 400051 Scrip Code: 544281 Symbol: ABINFRA

Dear Sir/Madam,

Subject: Intimation under Regulation 42 of the SEBI (LODR), Regulations, 2015 –Record date;

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, and in continuation of our earlier intimation regarding the approval of sub-division/split of equity shares of the Company by the Board of Directors and the subsequent approval by the shareholders at the Annual General Meeting, we wish to inform you that the Company has fixed Friday, 17[th ] October, 2025 , as the Record Date for the purpose of determining the eligibility of members for the sub-division/split of equity shares.

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

Thanking You,

For A B Infrabuild Limited

Amrit Digitally signed by Amrit Prakashchandra Prakashcha Suthar Date: 2025.10.01 ndra Suthar 15:19:13 +05'30'

Amrit Suthar

Company Secretary and Compliance Officer