ABC India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results for the quarter and half year ended on 30th September, 2026 along with Statement of Assets and Liabilities for the half year ended on 30th September, 2026.

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 ' PHONE : (033) 24614156/ 4157, FAX : (033) 2461 4193 —1 c E-MAIL : vrnd@abcindia.com, HOME PAGE : www.abcindia.com -2 Y INDIA LIMITED Moving made sit g made simple Date: 4™ November, 2026 The Secreta BSE Lim Phiroze Jee cecbhoy Towers, Dalal Street Mumbai — 400 001 p Code — 520123 Dear Sir/ Madam. Sub: Quarterly Un-Audited Financial Results & other matters — Board Mceting This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of DIILLI(\I\ of the Company will be held on Friday, 13" November, 2026 at the (mpnmk Office of the Company at 40/8, Jallygunge Circular Road, Kolkata-700 019 to consider & approve the Un-Audited Standalone Financial Results for the quarter and half year ended on 30" September. 2026 along with Statement of Assets and Liabilities for the half year ended on 30 September. 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further. as intimated vide our letter of2 1% September, 2026 that in accordance with the Company's Code of Conduet for Prohibition of Insider Trading framed pursuant to the Securities and L \Lhdllu. Board of India (Prohibition of Insider Trading) Regulations. 2015, the trading window for dez the securities of the Company is already closed from Thursd 13 October, 2026 and shall remain closed till the completion of 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended 30" September. 2026. T'his may please be informed to the members of your Stock Exchange and all the concerned. ‘ Please note that this information would be available at the website of the Company at wwwabeindia.com. Ihanking You. Yours faithfully, For ABC India Limited Company Sceretary & Compliance Officer REGD. OFFICE : P-10, NEW C.LT. ROAD, KOLKATA - 700 073 CIN N- L63011WB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fax : 033 2461 4193, E-manil : vimd @abcindio.com, Website : www. abeindia. com