ABC Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation for Board Meeting to be held on November 14, 2026 for consideration of Un-Audited (Standalone & Consolidated) Financials for the quarter and half year ended on September 30, 2026

ABC INDUSTRIES INDIA LIMITED (Formerly known as 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 November 06, 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: ABCIND BSE Scrip Code: 544522 ISIN: INE08PH01015 Subject-: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that the meeting of Board of Directors of the Company will be held on Saturday, November 14, 2026, inter alia to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our letter dated September 29, 2026 and as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the securities of the Company is closed for "Designated Persons" of the Company and their Immediate Relatives from October 01, 2026 till the expiry of 48 hours after the declaration of Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. We request you to kindly take the above information on your record. Thanking You Yours faithfully For, ABC Industries India Limited (Formerly known as A B Cotspin India Limited) Nidhi Company Secretary & Compliance Officer Membership No: A74591