Intimation under Regulation 30 of SEBI LODR Regulation for Newspaper Advertisement on Notice of the 40th Annual General Meeting of Abans Enterprises Limited

~ABANS® August 19, 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 Subject: Newspaper Publication regarding Notice of 40th Annual General Meeting of the Company Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper Advertisements regarding the Notice of 40th Annual General Meeting of the Company scheduled to be held on Wednesday, September 09, 2026, at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in the following newspapers today: 1. Financial Express, in English; 2. Mumbai Lakshadeep, in Marathi; Request you to kindly take the above information on record. For Abans Enterprises Limited Sahil Gurav Company Secretary and Compliance Officer Membership No.: ACS 65385 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 (cid:1)(cid:9)(cid:16)(cid:5)(cid:9)(cid:13)(cid:16)(cid:6)(cid:17)(cid:18)(cid:6)(cid:19)(cid:20)(cid:19)(cid:13)(cid:21)(cid:22)(cid:23)(cid:18)(cid:24)(cid:25)(cid:24)(cid:26) (cid:1)(cid:1)(cid:1)(cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:5)(cid:7)(cid:4)(cid:6)(cid:8)(cid:9)(cid:10)(cid:11)(cid:12)(cid:9)(cid:13)(cid:13)(cid:2)(cid:7)(cid:14)(cid:15) (cid:1)(cid:2) (cid:3)(cid:4)(cid:5)(cid:6)(cid:5)(cid:7)(cid:4)(cid:6)(cid:8)(cid:9)(cid:10)(cid:11)(cid:12)(cid:9)(cid:13)(cid:13) NIB No.: JOA/EE-C-2/20/2026-27 NIB No.: JOA/EE (Garden-11)/05/2026-27 UBN No.: JDA2627WSRC00305 Online Bids are invited up-to 06:00 PM of 07.09.2026 for Online Bids are invited up-to 06:00 PM of 07.09.2026 for •Development of Swarn Jayanli Oxygen park near O *Renewal/Construction ot roads at various places in Zone-C Vldhyadhar nagar Jaipur•. The last date !or Applying Bid 2 area JOA Jaipur (ARC)·. The last date for Applying Bid and and making online payment on JOA portal is up-to 6.00 PM Krsnad ::f~~~~~t:e;0~~;:~~~~tit6h1!3'1~~:a~~~a~e~,T:u:: making online payment on JOA portal is up-to 06:00 PM ol of 07.09.2026. The estimated cost of NIB is Rs. 486.46. o I AG Nos TI cs, 411019,Maharashtra.ContactPerson;SujoySudiptaBose,Company 07.09.2026. The estimated cost of NIB is Rs. 407.81 Lacs. Details may be seen In the Bidding □ocumentatourolficeor IZT'S oo 0000 • Secretary and Compliance Officer T•!ephone: +91 20 2740 2400; Details may be seen in the Bidding Document at our office or the State Public Procurement Portal website E-mail: inv11ston@kr1maa.in:Website:www.krsnaadiagnoslica.com the State Public Procurement Portal website www.sppp.rajasthan.gov.in, www.eproc.rajasthan.gov.in POSTAL BALLOT NOTICE AND E VOTING INFORMATION www.sppp.rajasthan.gov.in, www.eproc.rajasthan.gov.in and andwww.jda.rajasthan.gov.in Members are hereby informed that pursuan, 10 Sections 108 and 110 of the Companies Act, 2013 (the www.jda.raiasthan.gov.irvjda. UBN: JOA2627WSOB00311 Ac:\), read wi1h lhe Companies (Managamenl and Administration) Rules, 2014, as amended, (Rules), To participate in the bid, bidder must To participate in the bid, bidder must: J G cire cn ue lara rsl C isir sc uu ela dr fN roo ms . t1 im4/ e2 0 t2 o0 tid ma ete , d t ha e~ A lap teri sl, t 2 o0 n2 e0 , b1 e7 in/2 g0 2 G0 e nd ea rte ald C1 i3 rc~ u A lap rr il N, o20 . 2 00 3. / 2a 0n 2d 5 s u db ats ee dq u 2e 2n "t " A. ~cipate in Tender & Deposit Payment on 'Online Tender A. ~:r~i~i~~teP i; ri ~~~: a~ i ~~~o~~ ~~;~e;~ 0~~nli:~ SSe ep cute rm itieb se r a, n2 d0 E25 ,;c b :hs lu loe gd e b By o ath re d oM fi In ni ds it ary ( Lo if s C tino grp Oor ba lll ge a A tif ofa fli srs a n(M d C DA ls cC loir sc uu rla ar Rs) e. q a un id re R me eg nu tsla ) t Rio en g 4 u4 le to lor tl 'Ih Se , B. : S~ ubc mi: t : e~ -B~ id ; o~ n0 ° '~ e-; P~ r: o~ cu~ r~ em:s en: t :~ Pj: o: rt: a~ l' ~ of~ G; O·i Rr\ ljd aa t B. h Sw t uw tp bw : m/. / ij s td ea er. v -r i Ba cj e ia d.s j at oh i npa un r e. jg d -Po av r. oo.i crn g u . ro er m eb ny t S pi on rg tale l -S oi fg n G-O ORn a at t PN l2 h0 oo e1 t s i t5 f lii amc ( a l R et BJ e bO ag le '<fu l is >nl ! a g ist N i Iso n oun lfe ls o cd) er, c ta eh on ne ad r n e Tda u u n an ey s sd do e a al rh m ye [ ,i en < n Ac a dl uup e gdp d uil n si fc rg toa m 1b a 6l ne ,ty im 2p s 0r eto 2a v t 6w ois t toi o ho mr rn y oes uJm o g. tof hh dl eh ei fe CCic eA oa cC mt trioI op, n n aR t( cnsu : ) yl me O hs oaf , ds rR e e c-e e o og n m nu a ll p ya c ,l t et mi to t oen e ds n th . t d o(C is s s)i p er a c thu m!e cla ehfer m s oo bffa l ef hn O red sf www.eproc.rajasthan.gov.in www.eproc.rajasthan.gov.in whose em~il id's are registered with the Company/ Depositories and whose names are recorded in lhe '(cid:1)(cid:2);(cid:3)(cid:4)<(cid:5)=(cid:2)(cid:6)(cid:7)(cid:2)&=(cid:8)(cid:9)(cid:10)(cid:9)(cid:11)=(cid:12) (cid:9)(cid:13)(cid:14)(cid:11)(cid:15)=(cid:16) ======';'=""::':;:=:,,=E="•=·,..,='=Z=•"=·'=C';'l~(cid:1)'(cid:2)=(cid:3)(cid:4)(cid:5)(cid:2)'(cid:6):(cid:7)"(cid:2)=(cid:8)(cid:9)(cid:10)=(cid:9)(cid:11)(cid:12)=(cid:9)(cid:13)(cid:14)=(cid:11)(cid:16)(cid:17)====::===E='i=ttulh·eEnginrtr(Gardm-lO R ase g oi ns t Fe rr i do al yM . e Am ugb uo srs t o 14l .lh 2e 0 C 26o m (~p Ca un ty - oO ff f R de ag teis Rt )r .a sr eo el kB ie ngn e afi pc pia rol O vaw l n oe f r ls h em mai ent mai bn te ?d B b oy fl t hh ee CD oe mpo ps ait no yr ie bys AN IL " A'""" e('"T"ll' il'ItlJ it• {" . 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