A B Cotspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To Consider and Approve the ....

August 07, 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: ABCOTS 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 Wednesday, August 12, 2026, inter alia to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, in continuation to our letter dated June 27, 2026 and as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for "Designated Persons" of the Company and their Immediate Relatives from July 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 ended June 30, 2026. We request you to kindly take the above information on your record. Thanking You Yours faithfully For, A B Cotspin India Limited Deepak Garg Managing Director DIN: 00843929 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