ABans Enterprises Limited — Board/Management Information 2021

Aug 26, 2021

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August 26, 2021

To, To, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4[th] Floor, Plot No. C 62, 25[th] Floor, Dalal Street, G-Block, Opp. Trident Hotel, Fort, Mumbai – 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 098. Scrip Code: 512165 Symbol: ABANS

Dear Sir,

Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Resignation from Post of Company Secretary and Compliance Officer of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Mr. Deepesh Jain, Company Secretary and Compliance Officer of Abans Enterprises Limited (“the Company”) has resigned from the position of Company Secretary and Compliance Officer of the Company from the end of business hours of August 26, 2021.

Kindly acknowledge and oblige.

Thanking you,

FOR ABANS ENTERPRISES LIMITED

ABHISHEK Digitally signed by ABHISHEK PRADEEPKU PRADEEPKUMAR BANSAL Date: 2021.08.26 18:43:28 MAR BANSAL +05'30'

Abhishek Bansal

(Managing Director)

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