Submission of Notice of Annual General Meeting to be held on 16th September 2026.

CIN: L65990TZ1991PLC029162 22-08-2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: 531658 | ISIN: INE454E01013 Subject: Submission of Notice of the 35th Annual General Meeting (AGM) of the Company for FY 2025–26 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith a copy of the Notice of the 35th Annual General Meeting (“AGM”) of the Members of Abate AS Industries Limited dated 13th August, 2026. The 35th AGM of the Company is scheduled to be held on Wednesday, 16th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with applicable MCA and SEBI Circulars. The Company has engaged Central Depository Services (India) Limited (“CDSL”) to provide the remote e- voting facility and VC/OAVM facility for the AGM. Key Details of E-Voting & Book Closure:  Cut-Off Date: Wednesday, 09th September, 2026  Book Closure Period: Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 (both days inclusive)  Remote E-Voting Commencement: Sunday, 13th September, 2026 at 09:00 A.M. (IST)  Remote E-Voting End: Tuesday, 15th September, 2026 at 05:00 P.M. (IST) This is for your information and records. Thanking You. Yours Faithfully, For Abate AS Industries Limited (Formerly known as Trijal Industries Limited) ARIKUZHIYAN SAMSUDEEN CHAIRMAN DIN: 01812828 Encl.: Notice of 35th AGM Grow Together We believe success means everyone rises 35th Annual Report 2025-26 ABATE AS INDUSTRIES LIMITED (FORMERLY KNOWN AS TRIJAL INDUSTRIES LIMITED) CIN: L65990TZ1991PLC029162 This document highlights the vision, achievements, and expansion of ABATE AS. From humble beginnings to a BSE- listed group, it tells the story of how we continue to grow by creating value, opportunity, and trust. CONTENTS Company Profile Corporate Information Notice to Shareholders Director's Report Form AOC - 1 Form AOC - 2 Corporate Governance Report Management Discussion & Analysis Report Secretarial Audit Report Certificate on Non-Disqualification of Directors Salamath Import & Export Pvt Ltd Prudential Management Services CCooppyyrriigghhtt ©© AAbbaattee AASS IInndduussttrriieess LLiimmiitteedd.. AAllll rriigghhttss rreesseerrvveedd.. 2 CONTENTS Financial Statements 106 STANDALONE Independent Auditors Report 107 Balance Sheet as on 31st March, 2026 118 Statement of Profit and Loss for the period ended 31st March, 2026 Statement of Cash Flows for the period ended 31st March, 2026 Statement of Changes in Equity for the period ended 31st March, 2026 Notes forming part of Financials Statements 126 CONSOLIDATED Independent Auditors Report 146 Balance Sheet as on 31st March, 2026 154 Statement of Profit and Loss for the period ended 31st March, 2026 Statement of Cash Flows for the period ended 31st March, 2026 Statement of Changes in Equity for the period ended 31st March, 2026 Notes forming part of Financials Statements 162 CCooppyyrriigghhtt ©© AAbbaattee AASS IInndduussttrriieess LLiimmiitteedd.. AAllll rriigghhttss rreesseerrvveedd.. 3 Annual Report 2025-26 About Us OUR FOUNDER At ABATE, we believe that real success is when we grow together. Our biggest joy comes from helping our team, partners, and community rise with us. We are proud to be an ethical company that values honesty, trust, and fairness in everything we do. By leading with strong values and supporting others, we are building a space where everyone can succeed. Together, we grow. Together, we build a future of success. – Dr. Adv. A. Samsudeen Chairman & Non-Executive Director Dr.Adv.A.Samsudeen,theFounderandChairman Dr. Samsudeen brings together academic of ABATE AS Group of Companies, is a visionary knowledgeandreal-worldexperience.Hehasbuilt leader and a strong believer in ethical, purpose- strongteams,inspired professionals,andcreateda drivengrowth.Hisjourneyhasinspiredthousandsof work culture based on trust, excellence, and people across different industries and countries. service. His other business ventures – in real Under his leadership, ABATE achieved a major estate, supermarkets, electronics, mobile retail, milestone by becoming the first company from and education consultancy – have created Malabarwhereitsheadquartersisproudlybasedto thousands of jobs in India, Bahrain, and other belistedontheBombayStockExchange(BSE).This growing markets. success shows his clear vision, honest leadership, andlong-termthinking. Today, his vision continues to grow, with 44 world- class international eye hospitals under He is not just the founder of ABATE – he is the development, providing advanced eye care and creator of a legacy built on service, opportunity, compassion to communities everywhere. With a and vision. With his leadership, ABATE continues to Ph.D.inManagementfocusedoneyehospitals, growasasymbol of integrity,success,andpositive impactacrosstheworld. Dr. Samsudeen expanded his vision beyond India, starting successful businesses in Bahrain in areas like mobile retail, electronics, supermarkets, and services. Bahrain has now become a key part of ABATE’s global journey, with more international markets opening up under his leadership. He has also made a big impact in the education sector. In 2005, he introduced Kerala’s first approved BSc Optometry program, which has helped more than 10,000 students across India and other countries build strong careers. His institutions now offer practical, career-focused courses in optometry, architecture, interior design, and healthcare, and many graduates are working successfully all over the world. Copyright © Abate AS Industries Limited. All rights reserved. 4 Annual Report 2025-26 About Us OUR PROMOTERS The pillars of purpose, experience, ethical excellence, and strong leadership guiding compassionatecare,steadygrowth,andmeaningfulimpactacrossallourbusinesses. The strength and credibility of ABATE AS Group of Companies are deeply rooted in the unwavering support and guidance of its distinguished promoters Dr. Muhammed Swadique, Dr. Safarullah, and Dr. Rajesh. These senior-most stalwarts in the field of eye care bring with them decades of clinical experience and a deep commitment to ethical medical practice, making them the backbone of ABATE’s mission and values. We have always stood united by our values honesty, compassion, and integrity. As we grow, we carry these principles with us in everything we do. Our business is not just about success; it’s about staying true to an ethical path, building trust, and creating a legacy that uplifts everyone connected to us. Prof. Dr. Muhemmed Prof. Dr. Muhemmed Swadique, one of Kerala’s Swadique most respected ophthalmologists, is known for his disciplined, ethical approach to patient care. MBBS, DNB, MNAMS, FICO, MRCS, FRCS(Glasgow), Holding the prestigious Triple FRCS qualification and FRCS(Edinburgh), FRCOphth serving as an FRCS Examiner, his expertise and Medical Director & academic depth place him among the most Consultant Ophthalmologist honored figures in the field. He is a man of unwavering (Refractive Surgery, principles, committed to delivering only the most Cornea, Cataract & ethical treatments with a service mindset — Glaucoma services) ensuring that every life touched by ABATE receives care rooted in integrity andcompassion. Dr. Rajesh, a senior retina surgeon, stands among the few highly qualified specialists in India with Dr. Rajesh Puthussery deep expertise in diabetic eye disease and MBBS, MD Ophthalmology complex retinal surgeries. Known for his exceptional (AIIMS) precision, sound judgment, and patient-centered Fellow of LV Prasad Eye Institute, Hyderabad Chief approach, he represents the rare combination of Consultant Vitreo Retinal advanced skill and strong ethical foundation. His Surgeon & Medical work has impacted thousands of lives [Showing first 8,000 characters — download PDF for full document]