Please note that the 40th Annual General Meeting ("AGM") of the Company will be held on Monday, the 16th November 2026 at 11.30 a.m (IST) or after the conclusion of the 39th AGM, either immediately or after an interval of 30 minutes through two-way Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'').

Date: 22.10.2026 BSE Ltd National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor 21st Floor, Plot No :: C/1 G Block Dalal Street Bandra – Kurla Complex Mumbai 400 001. Bandra (E),Mumbai 400 051 Scrip Code : 523 204 Symbol : ABAN Through :: BSE Listing Centre Through : NEAPS Dear Sir/Madam, Sub: Intimation of 40th Annual General Meeting, E- Voting facility, Cutoff date. Please note that the 40th Annual General Meeting ("AGM") of the Company will be held on Monday, the 16th November 2026 at 11.30 a.m (IST) or after the conclusion of the 39th AGM, either immediately or after an interval of 30 minutes through two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will be providing the facility for voting by electronic means ("remote e-voting"). The remote e-voting period will commence on 9.00 A.M Friday, the 13th November 2026 till Sunday the 15th November 2026, 5.00 P.M (Both days inclusive). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on cutoff date i.e. 09th November 2026. This is for your kind information and records. Yours Faithfully, For Aban Offshore Limited (Undergoing CIRP) Shailesh Desai Resolution Professional IBBI Registration No. IBBI/IPA-001/IP-P00183/2017-18/10362