ABans Enterprises Limited — AGM Information 2021

Aug 26, 2021

==> picture [484 x 41] intentionally omitted <==

August 26, 2021

To, BSE Limited Phiroze Jeejeebhoy Towers, 25[th] Floor, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512165

To,

Metropolitan Stock Exchange of India Limited Vibgyor Towers, 4[th] Floor, Plot No. C 62, G-Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai – 400 098.

Symbol: ABANS

Dear Sir / Madam,

Sub: Intimation on 35[th] Annual General Meeting of the Company

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 35[th] Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India will be held on Wednesday, September 29, 2021 at 01.00 PM IST.

The Notice of the 35[th] Annual General Meeting and Annual Report for Financial Year 2020-21 would be provided to you soon.

You are requested to kindly update above information on your record.

Thanking You,

FOR ABANS ENTERPRISES LIMITED

ABHISHEK PRADEEPKU Digitally signed by ABHISHEK PRADEEPKUMAR BANSAL Date: 2021.08.26 18:55:09 +05'30' MAR BANSAL

Abhishek Bansal (Managing Director)

==> picture [488 x 71] intentionally omitted <==