ABans Enterprises Limited — Board/Management Information 2023

Apr 13, 2023

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April 13, 2023

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To, To, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2[nd] Floor, Piramal Agastya Corporate Park, 25[th] Floor, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Fort, Mumbai – 400 001 Mumbai – 400 070 Scrip Code: 512165 Symbol: ABANS

Dear Sir / Madam,

Sub: Intimation for change in the authority under Regulation 30(5) of SEBI Listing Regulations:

With reference to the captioned subject, and further to our letter dated March 24, 2023 read with letter dated April 5, 2023 and in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please be informed that Ms. Deepika Gala, Key Managerial Personnel (“KMP”) of the Company have been authorized by the Board of Directors of the Company w.e.f. April 5, 2023, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under the SEBI regulation. Contact details of the Key Managerial Personnel (“KMP”) is attached as Annexure A to this letter.

Kindly take the above information on record.

Thanking you.

Yours Faithfully,

For Abans Enterprises Limited

Digitally signed by Abhishek Pradeepkumar Bansal Abhishek DN: c=IN, o=Personal, title=8511, pseudonym=13318671986631279345L69 V9lIvjOS7, 2.5.4.20=8bdc8821dba5f8c9912c46ae39d c34b61fa6d9588aad3ec64272a0bf67a2d5 Pradeepku ed, postalCode=400006, st=Maharashtra, serialNumber=ee4e4d36c1cebb101580ca 58ad5dd66c1915bbe344f3793c2c5926c3 mar Bansal 652eb78a, cn=Abhishek Pradeepkumar Bansal Date: 2023.04.13 11:11:51 +05'30'

Abhishek Bansal

Chairman & Managing Director DIN: 01445730

Encl: As above

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Annexure A

Pursuant to the requirement under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel (“KMP”) who have been authorized by the Board of Directors of the Company w.e.f April 5, 2023, for the purpose of determining materiality of an event or information are as stated follows:-

Sr. No.	Name of KMP	Designation	Contact Details
1.	Mr. Abhishek Bansal	Chairman & Managing Director	E- mail ID: compliance@abansenterprises.com Tel No. 022 – 6179 0000 Fax No. 022 – 6179 0010

Further, below mentioned Key Managerial Personnel (“KMP”) is authorized for the purpose of making disclosure of such material event or information to the stock exchanges under said regulations:

Sr. No.	Name of KMP	Designation	Contact Details
1.	Ms. Deepika Gala	Company Secretary & Compliance Officer	E- mail ID: compliance@abansenterprises.com Tel No. 022 – 6179 0000 Fax No. 022 – 6179 0010

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