Outcome of Board Meeting

July 17, 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-: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“SEBI LODR”) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR, We wish to inform you that, Mr. Rahul Kapasiya (ACS: 70811), has tendered his resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide letter dated July 17, 2026, to pursue an alternate career opportunity outside the organization. The Board in its meeting held today i.e. July 17, 2026 (commenced at 02:00 P.M. and concluded at 02:45 P.M.) has noted his resignation with effect from the closure of business hours of July 17, 2026. The disclosure in compliance with Regulation 30 of SEBI LODR read with SEBI master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated January 30, 2026 is enclosed herewith as Annexure- The copy of his resignation letter along with detailed reason of such resignation is enclosed as Annexure- This intimation will also be made available on the website of the Company at www.abcotspin.co.in. We request you to kindly take the above information on your record. Thanking You Yours faithfully For, A B Cotspin India Limited Deepak Garg Managing Director 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 Annexure – A Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026dated January 30, 2026 w.r.t. Change in key managerial personnel. Sr. No. Particulars Details 1. Reason for change viz. appointment, re-appointment, Mr. Rahul Kapasiya tendered his resignation, removal, death or otherwise resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated July 17, 2026. He has decided to pursue opportunities outside the organization. 2. Date of appointment/re-appointment/cessation (as He will be relieved from the applicable) & term of appointment/re-appointment services of the Company with effect from close of business hours of July 17, 2026. 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in case Not Applicable of appointment of a director) 5. Letter of Resignation along with detailed reasons for Enclosed resignation 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 Annexure-B RESIGNATION LETTER Date: 17-07-2026 The Board of Directors A BC otspin India Limited Bathinda Road, Jaitu, Fa ridkot, Punjab-151202 Subject: Resignation fron, the position of Compnny Secretary & Compliance Officer (Key Managerial Personnel) of the Company Dear Sirs, 1 hereby tender my resignation fron1 the position of Company Sccreta1y Jnd Compliance Officer (Key Manage1ial Perso1u-lel) of the Con1pany, in order to pursue an alternate career opportunity outside the organization. I respectfully request the Board to kindly accept my resignation Jnd relieve me of my duties with effect from the close of business hours on 17 July 2026. 1 take this opport1.u1ity to express n1y sincere gratitude to the Board of Directors for their continued support and cooperation throughout my tenure. It has been a privilege to serve the Company in this capacity. 1 further request the Company to initiate and file the requisite forms with the Registrar of Companfos, \,1inistry of Corporate Affairs, and to intimate the stock exchanges, as .required, to give effect to this rcsig11ation. rlllank you once again for the trust and opportunity extended to me. Thanking You, Yours Sincerely •~r:-. oJ/vJ ~µ?--<)i,./•~A 1 f}cc~j:>6-o( - (J • Rahul Kapasiya