Submission of Voting Results along with Scrutinizer''s Report for the business as set out in the Postal Ballot Notice dated July 07, 2026

~ABANS® August 10, 2026 To, To, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd Floor, Piramal Agastya Corporate Park, 25th Floor, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Fort, Mumbai – 400 001. Mumbai – 400 070 Scrip Code: 512165 Symbol: ABANS Dear Sir/ Madam, Sub: Voting Results of Postal Ballot notice dated July 07, 2026 In furtherance to our letter dated July 10, 2026, intimating about the Postal Ballot Notice of the Company dated July 07, 2026 (“Notice”) for seeking approval from the Shareholders of the Company for the resolution set out in the Notice and in terms of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer's Report on Postal Ballot through e-voting on the special businesses transacted through the Notice. We wish to inform you that as per the Report of the Scrutinizer dated August 10, 2026 issued by M/s. D.A. Kamat and Co., Company Secretaries (P.R. No. 1714/2022), the resolution proposed in the Notice has been passed with requisite majority on August 09, 2026 (i.e. last date of e-voting). The report of the Scrutinizer including e-voting results are also being hosted on the Company’s website at www.abansenterprises.com. Kindly take the above information on record. Thanking You, For Abans Enterprises Limited Sahil Gurav Company Secretary & Compliance Officer Membership No.: A65385 Encl: As above Abans Enterprises Limited Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021 CIN: L74120MH1985PLC035243 ☎ 022 61790000 📠 022 61790010 ✉compliance@abansenterprises.com 🌍 www.abansenterprises.com ~ABANS® POSTAL BALLOT VOTING RESULTS Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Date of Postal Ballot Notice Tuesday, July 07, 2026 Commencement of e-Voting Saturday, July 11, 2026 at 9.00 a.m. (IST) End of e-Voting Sunday, August 09, 2026 at 5.00 p.m. (IST) Total No. of Shareholders as on Record date 4165 No of shareholders present in the meeting either in person or through proxy: • Promoter or promoter group • Public: Not Applicable No of shareholders attended the meeting through video conferencing: • Promoter or promoter group • Public: No of resolutions passed Two M/s. D A Kamat & Co., Company Secretaries Name of Scrutinizer (P.R. No. 1714/2022) Abans Enterprises Limited Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021 CIN: L74120MH1985PLC035243 ☎ 022 61790000 📠 022 61790010 ✉ compliance@abansenterprises.com 🌍 www.abansenterprises.com D A Kamat & Co Company Secretaries Website: csdakamat.com D.A.KAMAT & CO Partners in Compliance SCRUTINIZER REPORT (Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended) Mr. Jinesh Savla Whole-Time Director & CEO Abans Enterprises Limited (‘the Company’) 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India, 400021r Kind Attention: Mr. Jinesh Savla (DIN: 11286253), Whole-time Director & Chief Executive Officer (‘CEO’) of the Company. Dear Sir/Madam, Sub: Scrutinizer’s Report on Remote E-Voting of Postal Ballot conducted pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 (‘the Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended) I, CS Rachana Shanbhag, Partner, M/s D.A Kamat & Co. (FCS: 8227/ CP: 9297) have been appointed as a Scrutinizer by the circular resolution passed on 7th July, 2026, by the Board of Directors of the Company passed for the purpose of scrutinising the e-voting process pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (as amended and applicable) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Offices: A/308, Royal Sands, Shastri Nagar, Andheri (West), B/208, Shreedham Classic, S V Road, Goregaon (West), Mumbai 400 053 Mumbai 400 104 Email: office@csdakamat.com Tel: +91- 9029661169/ 7208023169 0.A.KAMAT & CO Partners in Compliance Continuation Sheet 2015 as amended (“SEBI LODR Regulations”), and other applicable laws and regulations, if any, on the resolutions contained in the Notice of the Postal Ballot dated 7th July, 2026. The Company has provided the facility of remote e-voting on the resolution specified in the Notice of Postal Ballot dated 7th July, 2026. 1. The Management of the Company is responsible to ensure that the compliance of the requirements of the Companies Act, 2013 and rules made there under, relating to e-voting on the resolutions as contained in the aforementioned notice of Postal Ballot is undertaken. Our responsibility as a Scrutinizer is to scrutinise and ensure that the voting through Remote e- Voting is done in a fair and transparent manner and to make a Scrutinizers Report on the votes cast “for” and “against” the resolutions stated in the notice of the Postal Ballot, based on the reports generated from the remote e-voting system provided by National Securities Depository Limited (NSDL), the authorised agency appointed by the company to provide e- voting facilities for the purpose of Postal Ballot. 2. The Postal Ballot Notice dated 07th July, 2026 along with necessary statement setting out the material facts under Section 102 of the Act were sent on 10th July, 2026 by NSDL through electronic mail to those members whose names appeared in the Register of Members/List of Beneficiaries as on 03rd July, 2026 (“cut-off date”) and who had registered their email ID with the Company / RTA / Depositories in compliance with the MCA Circulars. 3. The members of the Company holding shares as on the “cut-off date” i.e. 03rd July, 2026 were entitled to vote on the proposed resolutions as set out in the Postal Ballot Notice. 4. The company has published the newspaper advertisements in Financial Express in English Language and Mumbai Lakshdeep in Marathi Language on 11th July, 2026 informing members of the dispatch of the postal ballot notice and e-voting details thereof. 5. The remote e-voting commenced on Saturday, July 11, 2026 at 9:00 a.m. (IST) till Sunday, August 09, 2026 at 5:00 p.m. (IST) and during the said period, the Members of the Company, holding shares as on the cut-off date were entitled to vote on the resolution set out in the Postal Ballot Notice through remote e-voting. 6. The e-voting module of National Securities Depository Limited (NSDL) was disabled on Sunday, August 09, 2026 at 5:00 p.m. The e-voting module of NSDL was unblocked in the presence of two witnesses after the completion of time set out for voting. The e-voting platform was unblocked in the presence of Mr. Dilesh Parasar & Ms. Saakshi Vyas, who are not in employment of the Company. CIN: L74120MH1985PLC035243 Scrutinizer’s Report D.A.KAMAT & CO Partners in Compliance Continuation Sheet 7. I have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the e-voting system of NSDL and have maintained a register in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014, as amended. 8. My responsibility as a scrutinizer for the voting on postal ballot through remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the said resolution. 9. A summary of the votes cast by the members through remote e-voting, with their pattern of voting is attached as an Annexure 1 to this Report. 10. The Results of the electronic voting is as follows: Sr. Particulars Type of Result Resolution 1. To appoint Mr. Ankit Joshi (DIN: Ordinary Passed [Showing first 8,000 characters — download PDF for full document]