Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter and half-year ended 30th September 2026 along with the limited review report and other items.

CIN: L65990TZ1991PLC029162 05.11.2026 Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jee Jee Bhoy Towers Dalal Street, Mumbai - 400 001. Scrip Code: 531658 Subject: Intimation of Board Meeting to be held on Thursday, 12th November 2026 Dear Sir, In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 12th November 2026, inter alia, for the following agenda: (1) To consider and approve Standalone and Consolidated Unaudited Financial results for the quarter and half yearly ended 30th September 2026. (2) Any other business with the permission of the chair. Further in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will be closed from today until 48 hours after declaration of outcome of the aforesaid Board Meeting for the Promoters, Directors, and other connected persons and designated employees of the Company. Thanking you Yours Faithfully For ABATE AS INDUSTRIES LIMITED ARIKUZHIYAN SAMSUDEEN CHAIRMAN (DIN: 01812828)