ABans Enterprises Limited — Proxy Solicitation & Information Statement 2023

May 18, 2023

May 18, 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, Mumbai – 400 001. Kurla (West), Mumbai – 400 070. Scrip Code: 512165 Symbol: ABANS

Dear Sir/Ma’am,

Sub: Completion of dispatch of Postal Ballot Notice

In continuation to our letter dated May 09, 2023 and May 17, 2023, intimating the proposed Postal Ballot for seeking the consent of the Members of the Company for appointment of Mr. Sanjiv Swarup (DIN: 00132716) as a Non-Executive Independent Director and Mrs. Shardul Damani (DIN: 08511608) as a Non-Executive Director, on the Board of the Company, this is to inform you that Notice of the Postal ballot has been sent electronically to all the eligible members whose name appear in the Register of Members/List of Beneficial Owners as on cut off date i.e. Friday, May 12, 2023, for e-voting who have registered their e-mail id’s with depositories or with Company.

The remote e-voting will commence from Monday, May 22, 2023 at 9.00 a.m. (IST) and will end on Wednesday, June 21, 2023 at 5.00 p.m.

Please take the above information on record.

Thanking You.

Yours faithfully,

For Abans Enterprises Limited

Deepika Digitally signed by Deepika Ramesh Ramesh Gala Date: 2023.05.18 Gala 16:07:25 +05'30' Deepika Gala Company Secretary & Compliance Officer

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