Outcome of Board Meeting

Date: 14th July, 2026 To, T o , Listing Compliance Department The General Manager- Listing National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (East), Mumbai– 400051 NSE Symbol: ABCOTS BSE Scrip Code: 544522 ISIN: INE08PH01015 Subject-: Outcome of Board Meeting held on July 14, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. July 14, 2026 (commenced at 12:00 P.M. and concluded at 12:45 P.M.) has inter alia, considered and approved The change of name of the Company from “A B Cotspin India Limited” to “A B Industries Limited” or “AB Industries Limited” or any other name as may be available and approved by the Registrar of Companies, Central Registration Centre (CRC), Ministry of Corporate Affairs, subject to the approval of the Members of the Company and Central Government and such other approvals, permissions and sanctions as may be required. We request you to kindly take the above information on your record. Yours Faithfully, For A B Cotspin India Limited Rahul Kapasiya Company Secretary & Compliance Officer M. No.: A70811 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