Shareholders meeting

Date: October 01, 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 of Voting Results along with the Scrutinizer’s Report of the 29th Annual General Meeting ('AGM') of the Company held on 29th September, 2026 Dear Sir, Further to our intimation dated September 29, 2026, wherein we had submitted the proceedings of the 29th AGM of the Company commenced at 12:00 P.M. and concluded at 12:14 P.M., please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1. 2. Consolidated Scrutinizer’s Report dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure -2. Based on the consolidated report of the Scrutinizer, all the Resolutions as set out in the Notice of 29th AGM have been duly approved by the Shareholders with requisite majority. The above is also being uploaded on the Company's website www.abcotspin.co.in and the results will also be uploaded on the CDSL website at www.evotingindia.com. We request you to kindly take the above information on your record. Thanking You Yours faithfully For, A B Cotspin India Limited Nidhi Company Secretary & Compliance Officer M. No.: A74591 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-1 Date of AGM 29-09-2026 Total number of shareholders on record date 1867 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Not Applicable Public: Not Applicable E-Voting period Remote e-Voting: September 26, 2026 (9:00 A.M) to September 28, 2026(05:00 P.M) E-voting at the AGM: September 29, 2026, 12:00 P.M. No. of Shareholders attended the meeting through Video Conferencing 22 Promoters and Promoter Group: 6 Public: 16 Resolution No. 1 Resolution Required (Ordinary/ Special) Ordinary Resolution-To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of Shares No. of votes % of votes Polled No. of votes in No. of votes in % of Votes in favour % of Votes against on Votes Invalid Held (1) polled (2) on outstanding favour (4) against (5) on votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 P romoter and Promoter Group E-Voting 1,15,29,842 1,15,08,602 99.82% 1,15,08,602 0 100% 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,15,29,842 1,15,08,602 99.82% 1,15,08,602 0 100% 0 0 Public-Institutions E-Voting 25,000 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 25,000 0 0 0 0 0 0 0 P ublic- non-institutions E-Voting 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Total 2,19,63,620 1,69,67,085 77.25% 1,69,67,083 2 100 0 0 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-1 Resolution No. 2 Resolution Required (Ordinary/ Special) Ordinary Resolution-To re-appoint Mr. Ramesh Kumar (DIN: 07684009) Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of Shares No. of votes % of votes Polled No. of votes in No. of votes in % of Votes in favour % of Votes against on Votes Invalid Held (1) polled (2) on outstanding favour (4) against (5) on votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 P romoter and Promoter Group E-Voting 1,15,29,842 1,15,08,602 99.82% 1,15,08,602 0 100% 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,15,29,842 1,15,08,602 99.82% 1,15,08,602 0 100% 0 0 Public-Institutions E-Voting 25,000 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 25,000 0 0 0 0 0 0 0 P ublic- non-institutions E-Voting 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Total 2,19,63,620 1,69,67,085 77.25% 1,69,67,083 2 100 0 0 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-1 Resolution No. 3 Resolution Required (Ordinary/ Special) Ordinary Resolution -Ratification of remuneration payable to M/s Jain Sharma and Associates, Cost Auditors, for the financial year 2026-27. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of Shares No. of votes % of votes Polled No. of votes in No. of votes in % of Votes in favour % of Votes against on Votes Invalid Held (1) polled (2) on outstanding favour (4) against (5) on votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 P romoter and Promoter Group E-Voting 1,15,29,842 1,15,08,602 99.82% 1,15,08,602 0 100% 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,15,29,842 1,15,08,602 99.82% 1,15,08,602 0 100% 0 0 Public-Institutions E-Voting 25,000 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 25,000 0 0 0 0 0 0 0 P ublic- non-institutions E-Voting 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Total 2,19,63,620 1,69,67,085 77.25% 1,69,67,083 2 100 0 0 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-1 Resolution No. 4 Resolution Required (Ordinary/ Special) Ordinary Resolution -Approval for material Related Party Transactions with Ab Cotton Textiles Private Limited. Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of Voting No. of Shares No. of votes % of votes Polled No. of votes in No. of votes in % of Votes in favour % of Votes against on Votes Invalid Held (1) polled (2) on outstanding favour (4) against (5) on votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 P romoter and Promoter Group E-Voting 1,15,29,842 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,15,29,842 0 0 0 0 0 0 0 Public-Institutions E-Voting 25,000 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 25,000 0 0 0 0 0 0 0 P ublic- non-institutions E-Voting 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 (if applicable) Total 1,04,08,778 54,58,483 52.44% 54,58,481 2 100% 0.00 0 Total 2,19,63,620 1,69,67,085 77.25% 1,69,67,083 2 100 0 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1,15,08,602 Public Institutions 0 Public-Non Institutions 0 A B COTSPIN INDIA LIMITED CIN: L17111PB1997PLC0201 [Showing first 8,000 characters — download PDF for full document]