ABC India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results for ....

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKA-T 70A0 019 =.-'ABC PHONE - (033) 2461 41/5 41567, FAX - (033) 2461 4193 = E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com Y INDIA LIMITED Moving made simple Date: 3" August, 2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400 001 Serip Code — 520123 Dear Sir/ Madam, Sub: Quarterly Un-Audited Financial Results & other matters — Board Meeting I'his 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 Directors of the Company will be held on Thursday, 13™ August, 2026 at the Corporate Office of the Company at 40/8, Ballygunge Circular Road, Kolkata-700 019 to consider & approve the Un- Audited Financial Results for the quarter ended 30" June, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as intimated vide our letter of 23™ June, 2026 that in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015, the trading window for dealing in the securities of the Company is already closed from Wednesday. 1" July. 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" June, 2026. This may please be informed to the members of your Stock Exchange and all the concerned. e note that this information would be available at the website of the Company at beindia.com. Thanking You, Yours faithfully, For ABC India Limited Sanjay Agarwal Company Secretary & Compliance Officer REGD. OFFICE : P-10, NEW C.L.T. ROAD, KOLKATA - 700 073 CIN - LE30TIWB1972PLC217415, Ph, . 033 2237 1745, 2461 4156, Fox ; 033 2481 4193, E-mail : imd@abcindia.com, Website : www. abeindicao.m