Summary of Key Information:

Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI LODR regarding change in key managerial personnel

Key Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Other Significant Information:

The resignation has been noted by the Board of Directors.

Company will make this intimation available on its website at www.abcotspin.co.in.

Company will file requisite forms with Registrar of Companies, Ministry of Corporate Affairs.