Abhishek Infraventures Ltdhas 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 1. Unaudited standalone ....

ABHISHEK INFRAVENTURES LIMITED CIN: - L45204TG1984PLC111447 To, Date: 07.08.2026 BSE Limited Metropolitan Stock Exchange of India Limited P. J. Towers, Dalal Street 205(A), 2nd Floor, Piramal Agastya Corporate Mumbai - 400001 Park, Kamani Junction, LBS Road, Kurla (West), Mumbai-400 070 Unit: Abhishek Infraventures Limited (Scrip code: BSE-539544/ MSEI-ABHIINFRA) Sub: Intimation of Board Meeting to be held on 13.08.2026. Dear Sir/ Madam, With reference to the subject cited, this is to inform to the Exchanges that the meeting of the Board of Directors of Abhishek Infraventures Limited will be held on Thursday, 13th August 2026 at the registered office of the Company, to consider the following matters: 1. Un-audited standalone and consolidated Financial Results along with Limited Review Report for the Quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities is already closed from 01.07.2026 till 48 hours after the declaration of un-audited financial results for the quarter ending on 30.06.2026, for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct. Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad -500011, Telangana IN Email: abhiinfraventures @gmail.com. Cell: -7013808380. ABHISHEK INFRAVENTURES LIMITED CIN: - L45204TG1984PLC111447 This is for the information and records of the Exchanges, please. Thanking you. Yours sincerely, For Abhishek Infraventures Limited Nagaraju Nookala Whole Time Director DIN: 09083708 Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad -500011, Telangana IN Email: abhiinfraventures @gmail.com. Cell: -7013808380.