Submission of Intimation of AGM date, Book Closure Date and cut-off date.

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 Dear Sir/Madam, Subject: Intimation of Date of 35th Annual General Meeting (AGM), Book Closure, and Cut-off Date for e-Voting 1. Date of AGM: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the 35th AGM of Abate AS Industries Limited (the Company) is scheduled to be held on Wednesday, 16th September, 2026 at 03:00 P.M. (IST) through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Annual Report for the Financial Year 2025–26 along with the Notice of the AGM has been sent in electronic mode to all members whose e-mail IDs are registered with the Company / Depository Participant(s) / RTA. 2. Book Closure: It is further informed that pursuant to Regulation 42 of the Listing Regulations and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 (both days inclusive) for the purpose of the 35th AGM. 3. Cut-off Date & Remote E-voting: Pursuant to Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing an e-voting facility to its members to exercise their vote by electronic means for all resolutions set out in the Notice of AGM.  Cut-Off Date: Wednesday, 09th September, 2026 (to determine eligibility for remote e- voting and voting at the AGM).  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). CIN: L65990TZ1991PLC029162 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