Annual General Meeting of the Company is scheduled to be held on 28th September, 2026.

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA- 700 019 N N‘—-—_ -:ABC PHONE : (033) 2461 41/5 41567, FAX : (033) 2461 4193 = E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Date: 13" August, 2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400 001 Co— d520e123 Dear Sir(s), Reg: Outcome of Board Meeting held on 13" August, 2026 With further reference to our letter dated 3" August, 2026 the Board of Directors of the Company inits meeting held on date i.e. 13" August. 2026 has. inter alia, transacted the following business- 1. Reviewed and approved the Un-Audited Financial Results for the quarter ended on 30" June. 2026 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company as placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, on the aforesaid results and copies of the same are enclosed and marked as Annexure- I. ™ Fixed the date, venue of the Annual General Meeting (AGM) of the Company for the financial year 2025-26 and approved the notice thereof and Directors™ report with all its annexure. The Annual General Meeting is scheduled to be held on 28" September, 2026. 3. Pursuant to Section 91 of the Companies Act, 2013 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday. September 21, 2026 as the cut-off date for the purpose of e-voting, payment of dividend and Annual General Meeting. I'he Register of Members and Share Transfer books of the Company will remain closed from l'uesday, September 22, 2026 till Monday, September 28, 2026 (both days inclusive) for purpose of e-voting. payment of dividend and Annual General Meeting (AGM) for the F.Y. 2025-26. REGD. OFFICE : P-10, NEW CLT. RUAD, KOLKATA - 706 073 CIN - L63011WB1972PLC217415, Ph. : 033 2237 1745, 246] 4156, Fax : 033 2461 4193, E-mail : vimd@abeindia.com, Website : www. abcindicao.m - S«-, ' 40/8, BALLYGUNGE CIRCULAR ROAD, KOLK- A70T0 0A19 =—.:'ABC PHONE : (033) 2461 4156 / 4157, FAX : (03324)61 4193 = E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Please note that the meeting commenced at 3:15 P.M. and concluded at 3:45 P.M. I'his may please be informed to the members of your Stock Exchange(s). Please acknowledge the receipt of the above. Thanking You. Yours faithfully, For ABC India Limited Sanjay Agarwal Company Secretary Encl: As Above REGD. OFFICE : P-10, NEW C.LT. RUAD, KOLKATA - 706 072 CIN - L6301TWB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fax : 033 2461 4193, E-mail : vimd@abcindia.com, Website : www. abcindicao.m