Notice for completion of dispatch of AGM Notice and Annual Report for F.Y. 2025-26 to the Members of the Company.

40/8, BALLYGUNGE CIRCULAR ROAD, KOLK-A 70T0 0A19 N—- _—— :ABC PHONE : (033) 2461 4156 / 4157, FAX : (033) 2461 4183 —— E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com - v INDIA LIMITED Moving made simple Date: 3" September, 2026 Fhe Secretary, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Serip Code No.- 520123 Dear Sir, Reg: Notice for Completion of Dispatch of AGM Notice and Annual Report for F.Y. 2025- 26 to the Members of the Company | Pursuant to Regulation 30 read with Part-A of Schedule-111 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has completed the dispatch of Notice of Annual General Meeting along with Annual Report'of the Company through electronic mode as permitted under the law for the Financial Year 2025-26. Please also note that pursuant to Regulation 36 (1) (b) of SEBI-LODR. the Company has sent letters to the sharcholders. who have not registered their e-mail ids, mentioning exact path where complete details of the Annual Report is available. A copy of the same is enclosed for your reference. I'his may please be informed to all the concerned. Please acknowledge the receipt. Ihanking You. Yours faithfully, For ABC India Limited ° jay Agarwal Company Seeretary & Compliance Officer Ilncl: As above REGD. OFFICE : P-10, NEW CLT. RUAD, KOLKATA - 706 072 CIN : L63011WB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fox : 633 2461 4193, E-mail : vimd@abcindio.com, Website : www.abcindicao.m CECEFE 5»8% N4MG open Please Tear Here Open Please Tear Here INLAND LETTER CARD rosa glaesa 4o1S ABC INDIA LIMITED — ABc CIN: L63011WB1972PLC217415 - Regd. Office: P-10, New C.1.T. Road, Kolkata — 700 073 INDIA LIMITED Corporate Office: 40/8, Ballygunge Circular Road, Kolkata — 700019. + . Phone: (033) 4008 1471 Moving made simple Email: vimd@abcindia.com Website: www.abcindia.com Date: 3" September, 2026 Dear Member, Sub: Web-link of Notice for 53™ Annual General Meeting of the Members of ABC India Limited and Annual Report for Financial Year 2025-26 We are pleased to inform you that the 53™ Annual General Meeting (‘AGM’) of ABC India Limited (the Company’) is scheduled to be held on Monday, 28" September, 2026 at 03:00 P.M. (IST) through Video Conference facility / Other Audio-Visual Means (‘'VC/'OAVM’). The Notice convening the AGM along with Annual Report for Financial Year 2025-26 are being sent via e-mail to shareholder(s) whose e-mail addresses are registered with the Company/ RTA/ Depository Participant(s). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’), the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. Since your email-id is not registered with us/RTA/depositories till the cut-off date i.e. 215t September, 2026 for mailing the Annual Report, the web-link, including the exact path where complete Annual Report of the Company for the Financial Year 2025-26 is available is as follows: Website: www.abcindia.com. Path of Annual Report 2025-26 :https://investors.abcindia.com/AGM/25-26/ABC_AR 2025 Final.pdf You may obtain / download, as when so desired, the Annual Report of the Company for the financial year 2025-26. You are immediately requested to update your e-mail id and contact details with your depositories where the shares are held by you or with us / RTA of our Company at the earliest for seamless communication in future. For ABC India Limited sd/- Sanjay Agarwal Company Secretary &Compliance officer Note: This being computer generated letter/intimation, no signature is required. Registrar and Transfer Agents: MCS Share Transfer Agent Limited 383, Lake Gardens, 1% Floor, Kolkata-700 045 Ph No.: 033-40724051-54 Email id: messta@rediffmail.com