Change in Management

ABHISHEK INFRAVENTURES LIMITED CIN: - L45204TG1984PLC111447 To Date: 13.08.2026 BSE Limited ) | Metropolitan Stock Exchange of India Limited P.J. Towers, Dalal Street 205(A), 2™ Floor, Piramal Agastya Corporate Mumbai - 400001 Park, Kamani Junction, LBS Road, Kurla (West), Mumbai-400 070 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 13.08.2026 Ref: Company’s Letter dated 07.08.2026 Unit: Abhishek Infraventures Limited (Scrip Code: BSE-539544/ MSEI-ABHIINFRA) With reference to the subject cited, this is to inform the Exchanges that at the meeting of the Board of Directors of Abhishek Infraventures Limited held on Thursday, 13.08.2026 at 4:00 p.m. at the Registered Office of the Company, the following items were inter-alia considered and approved: 1. Un-Audited Standalone and Consolidated financial results for the quarter ended 30.06.2026. (Enclosed) 2. Limited Review Reports (Standalone and Consolidated) given by Statutory Auditor of the Company for the quarter ended 30.06.2026. (Enclosed) 3. Re-Appointment of Mr. Nagaraju Nookala (DIN: 09083708) as Whole-time Director of the Company w.e.f. 02.03.2027 to 01.03.2030 for a period of 3 years, subject to the approval of the shareholders of the company. (Brief profile is attached) 4. 42" Directors Report for the Financial year 2025-26 and notice for convening 42 Annual General Meeting (AGM) for the Financial Year 2025-26. 4. 42" Annual General meeting for the FY 2025-26 is scheduled to be held on Tuesday, 29" September 2026 at 11:00 a.m. through Video Conference or Other Audio-visual means (OAVM). Disclosure of information with regard to the appointment of above Mentioned CFO & Director and resignation of Director as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para-A of Schedule-III are provided below as Annexure-A. 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 The meeting concluded at 05:35 p.m. We request you to take note oft he same in your records. Thanking you. Yours sincerely, For Abhishek Infraventures Limited N ‘" Nagaraju Nookala g Whole-time director 9& DIN: 09083708 @& Encl: as mentioned above 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 ANNEXURE-A Details as required under Part A of Schedule 11T and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, concerning the appointment is provided below: | S.No Particulars ; M(.'Naignruju Nookala i;ii Reason for Change viz. appointment, Re-Appointment of Mr. Nagaraju Nookala as a reappointment, resignation, removal, Whole-time Director of the company. _| death or otherwise o .| Date of Appointment / Cessation »Re:Appuimcd on 13.08.2026 for a period of 3] years w.e.f. 02.03.2027 to 01.03.2030 3.| Terms of Re-appointment For a period of 3 years w.e.f. 02.03.2027 to . 01.03.2030 4.| Brief profile (in case of appointment) He is an engineer in electronics and communications and having experience of over 19 years with specialization in Home Automation Industry. S.| Disclosure of Relationships with other | Nil Directors (in case of appointment) 6. | Shareholding, if any in the company Nil 7.| Affirmation that the Director being | To the best of our knowledge and information, appointed is not debarred from holding | we hereby affirm that Mr. Nagaraju Nookala is the office of director by virtue of any | not debarred from holding the office of Director SEBI order or any other such authority by virtue of any SEBI order or any other such authority 8.| Name of listed entities in which the | Not Applicable resigning Director holds directorship 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 SCHEDULE 1 OF COMPARIES ACT, 2013 PART i STATEMENT OF UNA D RESULTS FOR THE QUARTER ENDED 30.06.2076 “ABHISHEK INFRAVENTU RES LIMITED CIN: L45204TG1984PLC111447 [Amount in Lakhs] Standalone Financlals Consolidated Financials Guacter ended Quarter ended Year aded — oFor the | oFor the |For the | For the | For = the Ye ar 30.06.2026 | 31.03.3026 | 30.06.3025 91033026 | 30063033 | 31033036 i Audited | Audited | UmAudited [UmAsdited Audited Revenus fom Operations : - — - (Other Income - = 5 Total income (0] - - - n - 5 [Expenses = - (alCoat of Minterals commumed - - - (5 Purchase of stocicin-trade : - - ) Changes in inventories of fmiahed goods worc in-orosreas and stock in-trad 5 - _ 6 Emolovee beneis expense (X2 oo X Ses] X i (5 Depreciation and amorisston coeras n oot - oor oz (iOther expenies 258 EXE) 57 E 5 sies rpenses 358 Exrs 552 1o 535 EraTs Proft / (Lows) before and exceptionsl femms wad T Tax (11V) 58 (w1a) :32) .10 39 pain Excorional rems 5 5 B - Froft |( Loss) Trom befere tax (VVIL (=) @l G (RO [EECT—TE L . Tax cxpense - (Current Tax - - - Defered Tex - - - - Froit] (Loss] or the period from Contimwing Joperations (vir-vim) .5 ) (5521 10 39 aern Frat (Loss) fom discontinuing operatons - - - - T Expe s of discontinuing operations - - - Proft/ (Loss) from discontinuing operations Profit s for the Feriod (B3] [EED sl fEED =T ey T )(O t eh rer sC o tm hp atr e wih le n ns oi tv be I rn ecc yo cm ie eds 1 profic_orloss 5 5 . ) Tncorme tax relating to fems that will ot b2 reclassifi to proft orloss - - S (6 tems that may be reclassified to profitor loss - AR 2 Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally,. %) 5S Secunderabad, Hyderabad — 500011, Telangana IN @ Email hiinfraventures@gmail.com. Cell: -7013808380. ABHISHEK INFRAVENTURES LIMITED CIN: - L45204TG1984PLC111447 TG G o ehat ey 5 TecRasiie'd r Fotal Other Comprshansive Tnceomne (ATH] —— - - — - — SV [Fotal Gomprehansivs Taseme for ep eriod ~ — - - . i i Earniy ngs P er Exuity Shase of face valus of .58 ase) e 10, am| o) aeni(ior Cuuntimuing spertionsy ) N 1T r— 17— o8] o) 07 o] 7] o) Diuied oo 009 Rt (X 007 10, it ST Earninge For Equity Share oTface vaiws oF Re 10/ <achi (for Discomntinsing spertions): f - - 2\ Dinied g - - - Vil Eaenings Per Equity Share of fece valus of Ra 10, each (or Contimued and i —rry o7 05] o7 o7 w10 019] s o\ Died - B —) o) oo forto) (o19] (o X ai ety Share capial [ Face Vot f R .. e share sosso| soaso| sorso| sosse s0490 sos00| souse 0450 oTEs: — — — 3| In pursuanwciteh Regulation 33 of SEBI (LODR) Regulations, 2015 and Schedule LI of Companies Act, 2013, the above Financial Results have been prepared. reviewed by the Statutory Auditors of Company and recommended by Audit Committee and subsequently approved by Board of Directors of Company at their mecting held or 1308 2026 [The Financial Statements have been prepased in accordance with the recogaition and measurement principl o in the Ind A3 prescribed under Section 133 of Companies [Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015 (x5 amended). 2| resuits are aiso avaiiable on the webiste o the Company www.abhishekinfra cor *| e fgures of the previous year/periods have been re-grouped/re-classifed, whenever necessary. for the purpose of comparison. 5[ The Campany 1z engaged m traof difraistrnuctgure building materials and nfra workahence operating hence there are o separate reportable scgments as per 1nd AS 105 ‘Operating Segments [lace: tiyderavad |Date : 13-08-2026 Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad — 500011, Telangana IN Email: abhiinfraventures@gmail.com. Cell: -7013808380. N G RAO & ASSOCIATES B Off: +91-40-4240 8813 CHARTERED ACCOUNTANTS Mobile : 984 [Showing first 8,000 characters — download PDF for full document]