Appointment of Mr Aboobakar Vattamkandathil (DIN:10059868) as an additional director (Independent Director) of the company with effect from 13.08.2026.

‘ A B AT E AS Regd. Office : SF No. 348/1, Ettimadai Village, ove INDUSTRIES LIMITED Kg Chavady (Atm), Coimbatore, Tamil Nadu - 641105, India (FORMERLY KNOWN AS TRIJAL INDUSTRIES LIMITED) E-mail: abateasindustries@gmail.com | www.abateas.com CIN: L65990TZ1991PLC029162 13t August, 2026 The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 531658 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Thursday, August 13, 2026. Ref: Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, this is to inform you that the Board of Directors at its meeting held today i.e. Thursday, August 13,2026, has inter-alia, considered and approved the following items: 1. Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026. 2. Notice of the AGM along with 35% Annual Report and all the annexures, for the Financial Year 2025-2026. 3. Fixed the Venue [via video conferencing or other audio-visual means), day, date and time of the 35™ Annual General Meeting to be held on Wednesday, 16t September, 2026 at 03:00 PM. 4. To fix the Book Closure, Cut-off Date and period for Remote E-voting for the ensuing Annual General Meeting. 5. Appointment of Central Depository Services (India) Limited as the facilitator for the purpose of e-voting and M/s. Lakshmmi Subramanian & Associates as the Scrutinizer for the for the 35% Annual General Meeting. 6. Appointment of Mr. Aboobaker Vattamkandathil (DIN: 10059868) as an Additional Director in the category of Non-Executive Independent Director of the Company. 7. Re-appointment of Dr. Muhammed Swadique (DIN: 02933064) as Executive Director of the company with effect from August 14, 2026, till August 13, 2031, subject to approval of Members in ensuing Annual General meeting. 8. Re-appointment of Ms. Julie G Varghese (DIN: 09274826) as Independent Director of the company with effect from August 14, 2026, till August 13, 2031, subject to approval of Members in ensuing Annual General meeting. ‘ A B AT E AS Regd. Office : SF No. 348/1, Ettimadai Village, ove INDUSTRIES LIMITED Kg Chavady (Atm), Coimbatore, Tamil Nadu - 641105, India (FORMERLY KNOWN AS TRIJAL INDUSTRIES LIMITED) E-mail: abateasindustries@gmail.com | www.abateas.com CIN: L65990TZ1991PLC029162 9. Re-appointment of Ms. Indu Kamala Ravindran (DIN: 09252600) as Independent Director of the company with effect from December 28, 2026, upto December 27, 2031, subject to approval of Members in ensuing Annual General meeting. 10. Proposal for alteration of Clause III(A)(1) (Main Object clause) of Memorandum of Association of the Company and to recommend the same for approval of the Members by way of Special Resolution at the ensuing General Meeting. The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-A. The Board Meeting commenced at 12:30 PM and concluded at 4:15 PM we request you to take the same on record. Kindly place the same on your record Thanking you, Yours faithfully, For Abate As Industries Limited Dr. Adv Arikuzhiyan Samsudeen Chairperson (DIN:01812828) ‘ A B AT E AS Regd. Office : SF No. 348/1, Ettimadai Village, ove INDUSTRIES LIMITED Kg Chavady (Atm), Coimbatore, Tamil Nadu - 641105, India (FORMERLY KNOWN AS TRIJAL INDUSTRIES LIMITED) E-mail: abateasindustries@gmail.com | www.abateas.com CIN: L65990TZ1991PLC029162 Annexure-A The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Appointment of Mr.Aboobaker Vattamkandathil as Additional Director designated as Non- Executive Independent Director, to hold office for a term of 5 (five) consecutive years with effect from 13% August 2026, subject to the approval of members at the ensuing Annual General Meeting. SL Particulars Details 1. Name of the Director Mr.Aboobaker Vattamkandathil 2. Director Identification Number 10059868 3. Reason for Change Appointment 4. Effective Date of Appointment & Term of | 13th August 2026 Appointment 5. Qualification Reinsurance & Finance Professional 6. Brief Profile (In case of Appointment) Mr.Aboobaker Vattamkandathil is a Reinsurance and Finance Professional with over 20 years of experience in the fields =~ of reinsurance, insurance, finance and accounts, risk management, corporate governance, regulatory compliance and internal controls. He holds a Master of Commerce (Accounting & Finance), Bachelor of Commerce, Diploma in Insurance (Dip CII) from the Chartered Insurance Institute, London, and Insurance Foundation Certificate Examination (IFCE) from SAMA. He has professional experience in ‘ A B AT E AS Regd. Office : SF No. 348/1, Ettimadai Village, ove INDUSTRIES LIMITED Kg Chavady (Atm), Coimbatore, Tamil Nadu - 641105, India (FORMERLY KNOWN AS TRIJAL INDUSTRIES LIMITED) E-mail: abateasindustries@gmail.com | www.abateas.com CIN: L65990TZ1991PLC029162 Saudi Arabia, including as Reinsurance Manager at Alinma Tokio Marine, Riyadh and Hussein Aoueini & Company, Jeddah, and as Accounts Manager at Hussein Aoueini & Company. He has extensive experience in financial management, accounting and auditing, board reporting and regulatory reporting. 7. Disclosure of Relationship between | No. Directors. We hereby confirm that the above Director being appointed is not debarred from holding office as a Director, by virtue of any SEBI order or any other authorities as required under the circular issued by the Stock Exchanges. For Abate As Industries Limited Dr. Adv Arikuzhiyan Samsudeen Chairperson (DIN:01812828) ‘ A B AT E AS Regd. Office : SF No. 348/1, Ettimadai Village, ove INDUSTRIES LIMITED Kg Chavady (Atm), Coimbatore, Tamil Nadu - 641105, India (FORMERLY KNOWN AS TRIJAL INDUSTRIES LIMITED) E-mail: abateasindustries@gmail.com | www.abateas.com CIN: L65990TZ1991PLC029162 The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Re-Appointment of Dr. Muhammed Swadique as Executive Director, to hold office for a term of 5 (five) consecutive years with effect from, subject to the approval of members at the ensuing Annual General Meeting. SL Particulars Details 1. Name of the Director Dr. Muhammed Swadique 2. Director Identification Number 02933064 3. Reason for Change Re-Appointment 4. Effective Date of Appointment & Term of | Appointed with effect from Appointment 13th August, 2026, for a term of 5 (five) consecutive years commencing from 14th August, 2026 and ending on 13th August, 2031. 5. Qualification Dr. Muhammed Swadique has completed his Diploma in Ophthalmology (DO) from Jawaharlal Nehru Medical College, Aligarh Muslim University, and his MBBS from Government Medical College, Kozhikode. He holds the highly regarded FRCS (Glasgow) FRCS (Edinburgh) and FRCOphth (Royal College of Ophthalmologists, London), among the most prestigious qualifications in the ‘ A B AT E AS Regd. Office : SF No. 348/1, Ettimadai Village, ove INDUSTRIES LIMITED Kg Chavady (Atm), Coimbatore, Tamil Nadu - 641105, India (FORMERLY KNOWN AS TRIJAL INDUSTRIES LIMITED) E-mail: abateasindustries@gmail.com | www.abateas.com CIN: L65990TZ1991PLC029162 field. In addition, he isa Diplomate of the National Board (DNB) and a Member of the National Academy of Medical Sciences (MNAMS). Further strengthening his clinical expertise, Dr. Swadique completed a Fellow [Showing first 8,000 characters — download PDF for full document]