Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

40/8, BALLYGUNGE CIRCULAR ROAD, KOLK-A 70T0 0A19 . —_-_.-'ABC PHONE : (033) 2461 4156 / 4157, FAX : (033) 2461 4193 — E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Date: 3 September, 2026 Fhe Seeretary, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Serip Code No.- 520123 Dear Sir, Sub: Intimation of Book Closure pursuant to Regulation 42 of the Secutities & Exchange Board of sting Obligations and Disclosure Requirements) Regulations, 2015 Pursuamt to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Monday, September 21, 2026, as the cut-off date for the purpose of e-voting, Annual General Mecting (AGM) and dividend for the financial year ended March 31, 2026. cgister of Members and the Share Transfer Books of the Company will remain closed from September 22, 2026 till Monday, September 28, 2026 (both days inclusive) for the purpose ol Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2025-26. Kindly take the same on your records. Ihanking You. Yours faithfully. For ABC India Limited Sanjay Agarwal Company Secretary & Compliance Officer REGD. OFFICE : P-10, NEW C.LT. RUAD, KOLKATA - 706 072 CIN - L630T1TWB1972P1C217415, Ph. : €33 2237 1745, 2461 4156, Fax : 633 2461 4193, E-mail : vimd@abcindia.com, Website : www. abcindia. com