Intimation of Newspaper Advertisement of AGM Notice pre Dispatch

Date: September 04, 2026 To, To, Listing Compliance Department The General Manager- Listing National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex, Street, Mumbai- 400001 Bandra (East), Mumbai– 400051 NSE Symbol: ABCOTS BSE Scrip Code: 544522 ISIN: INE08PH01015 Sub: Submission of copies of newspaper advertisement under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – 29th Annual General Meeting (AGM) scheduled on September 29, 2026 and information on E-Voting and other related information Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Listing Regulations read with relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India, issued in this regard, please find enclosed herewith copies of newspaper advertisements published in Financial Express (English Newspaper) and Nawan Zamana (Punjabi Newspaper) on September 4, 2026, inter-alia, containing the requisite information regarding 29th AGM of the Company scheduled on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through video conferencing / other audio visual means, information on E-Voting and other relevant statutory details We request you to kindly take the same on record. Thanking You, Yours faithfully, For A B Cotspin India Limited Nidhi Company Secretary & Compliance Officer Encl.: as above A B COTSPIN INDIA LIMITED CIN: L17111PB1997PLC020118, Registered Address: Bathinda Road, Jaitu, Faridkot, Punjab- 151202, Website: www.abcotspin.co.in, Email: info@abcotspin.in, Ph.: 01635-232670 Ó≈‰-√ÈÓ≈È «ÁºÂ≈ ‹≈Ú∂◊≈¢«¬√ ÓΩ’∂ ‘Á∆Í «√øÿ Íø⁄, ÓÒ’∆ «√øÿ, ‰‹∆ intending to lodge/registerDDR/Lost information report in respect to loss of above said Ú؇ª ˘ ⁄؉ √∂Ú≈Úª √ÏøË∆ ÒØÛƒÁ∆ ‹≈‰’≈∆ ¡Â∂ ‘∆ ‘À, «‹√ ˘ ’ª◊√ Í≈‡∆ document to police. If any concern, Bank orany person having any claim, objection relat- ¡≈ √∆/A@@F/B@BF AH.@H.B@BF