Copy of Newspaper Publication

Date: 5th September, 2026 Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544281 Symbol: ABINFRA Dear Sir/Madam, Subject: Newspaper Advertisement. With reference to the captioned subject, please find enclosed herewith copy of the Newspaper Advertisement published on 5th September, 2026 in following newspapers: 1. Active Times - English Newspaper 2. Mumbai Lakshdeep – Marathi Newspaper Kindly take this in your records. Thanks & Regards, Yours Sincerely, For A B Infrabuild Limited Amrit Suthar Company Secretary and Compliance Officer ACTIVE TIMES Saturday 5 September 2026 PUBLIC NOTICE CORRIGENDUM I, ISHANA SHARMA, D/O. RAKESH KUMAR, The public is hereby informed that a Public Notice published on 29/08/2026 have passed 10th in year 2024 from ICSE in the newspapers Mumbai Lakshdeep (Marathi) and Active Times (English) Board, by The Cathedral & John Connon contained certain inadvertent errors in respect of the description of the property. District Deputy Registrar, Co-operative Societies, Thane School, Mumbai. My “Statement Of Marks” is The following corrections may kindly be noted: & Office of the Competent Authority misplace/lost while shifting of house and it is Incorrect Flat No.: Flat No. 401 & Correct Flat No.: Flat No. 402 The correct Public Notice in Form XIII of MOFA (Rule 11 (9) (e)) not traceable, applying for obtaining Duplicate and complete description of the property shall be read as follows:Flat No. 402, under section 5A of the Maharashtra Ownership Flats Act, 1963 “Statement of Marks” vide Certificate No. 4th Floor i.e. Mezzanine Floor of Second Floor (as per original Agreement First floor, Gavdevi Bhaji Mandal, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 :1244720/016, Unique ID No. 8096923. Flat No. 01), admeasuring 720 Square Feet Carpet area, in the Building/Society E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 Sd/- known as Anant Laxmi Chambers Co-operative Housing Society Limited, No.DDR/TNA/deemed conveyance/Notice/1625/2026 Date :- 13/07/2026 Ishana Sharma D/o. Rakesh Kumar situated at Dada Patil Wadi Marg, Shivaji Nagar, Thane (West) – 400602. Application u/s 11 of Maharashtra Ownership Flats (Regulation of the The above correction shall be read as part and parcel of the said Public Notice Promotion of construction, Sale, Management and Transfer) Act, 1963 published on 29/08/2026 in Mumbai Lakshdeep (Marathi) and Active Times (English). Application No. 535 of 2026 All other contents, terms and conditions of the said Public Notice shall remain Applicant:- Rameshwaram Co-Operative Housing Society Ltd. unchanged. This Corrigendum is being published to rectify the aforesaid Add : Village Kulgaon, Badlapur (W), Tal. Ambernath, Dist.Thane - 421503 inadvertent errors and to place the correct property description on record. Versus MUMBAI Dated this 5th September 2026 Opponents :- 1. M/s. Shriram Construction through Prop. Shri. M/s. G. H. Shukla & Co. Seshmani Shivram Mishra 2. Kamlesh Natwarlal Mehta (Advocate & Notary) Description of Property :- Village Kulgaon , Tal. Ambernath, Dist. Thane. Office no. 30, 3rd Floor, Islam Bldg., Survey No. Hissa No.Plot No. Total Area (Sq.mtrs) Opp. Akbarallys Men's, V. N. Road, Fountain, Mumbai-400 001. 77(New Online 7/12 No. 77/12/2) 12 7 468.23 Sq,mtrs 77 (New Online 7/12 No.77/12/3) 12 8 501.67 Sq.mtrs Total 969.90 Sq.mtrs Take the notice that as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 22/09/2026 at 01.30 p.m. Sd/- (Dr. Kishor Mande) SEAL District Deputy Registrar, Co.Operative Societies, Thane & Competent Authority U/s 5A of the MOFA, 1963. A B Infrabuild Limited CIN: L45202MH2011PLC214834 Reg off: 104, Shubhangan CHS Ltd, Jawahar Nagar, Near Railway Crossing, Goregoan west, Mumbai-400104; Tel No: +91 8652519991 GOLDEN LEGAND LEASING AND FINANCE LIMITED Website: https://www.abinfrabuild.com; Email ID:cs@abinfrabuild.com Registered office: Office No. 710, Satra Plaza, Plot No. 19 and 20, Sector 19D, Vashi, NOTICE OF 16THANNUAL GENERAL MEETING, Navi Mumbai, Dist. Thane – 400703 | CIN: L65990MH1984PLC033818 Website: www.gllfl.com | Tel No.: 022-45189429 | Email: contact@gllfl.com REMOTE E- VOTING INFORMATION & BOOK CLOSURE INFORMATION REGARDING 42nd ANNUAL GENERAL MEETING TO BE HELD THROUGH NOTICE is hereby given that the 16thAnnual General Meeting (AGM) of A B INFRABUILD VIDEO CONFERENCE (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) LIMITED will be held on Monday, 28th September, 2026 at 2.30 p.m. IST, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). In compliance with the General Members may note that the 42nd Annual General Meeting (AGM) of the Company will be held through Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December VC/OAVM on Monday, September 28, 2026 at 03:00 p.m., in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and the Securities and Exchange 14, 2021 December 28, 2022 and September, 24, 2023 issued by the Ministry of Corporate Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Affairs (‘MCA Circulars’) and Circulars dated May 12, 2020, January 15, 2021, May 13, Regulation”) read with all the applicable circulars on the matter issued by the Ministry of Corporate 2022, January 5, 2023 and October 6, 2023 issued by the Securities and Exchange Board Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the business of India (‘SEBI Circulars’), Companies are allowed to hold AGMs through VC/OAVM, that will be set forth in the Notice of AGM. without the physical presence of Members at common venue. Hence, the AGM of the In compliance with the above circulars, the electronic copies of the Notice of 42nd AGM and Annual Company is being held through VC/OAVM to transact the business as set out in the Report for the Financial Year 2025-26 will be sent to all the members whose email addresses are notice of the meeting. registered with the Company / Depository Participants and the same will also be available on the In compliance with the above circulars, copies of the Notice of AGM and Annual Report website of the Company at www.gllfl.com, Stock Exchange i.e. BSE Limited at www.bseindia.com and have been sent electronically to those members who have registered their email address on the website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com. with Company/Depository Participants. The Notice of the AGM and Annual Report In order to receive the Notice and Annual Report, Members are requested to register/ update their 2025-26 is also available on the website of the Company www.abinfrabuild.com on e-mail addresses with the Registrar to an Issue and Share Transfer Agent (“RTA”). Stock Exchange’s website www.bseindia.com & www.nseindia.com in due course of Additionally, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter will be sent to time. The dispatch of the notice of the AGM through emails and speed post has been the Shareholders whose email addresses are not registered, providing the weblink of the Company’s completed on 4th September, 2026. website, including the exact path, where complete details of the Notice of 42nd AGM and Annual Members holding shares either in physical form or in dematerialized form, as on cut- Report for FY 2025-26 can be accessed. The Company shall send the physical copy of the Annual off date i.e. Monday, 21st Septembe [Showing first 8,000 characters — download PDF for full document]