Abate As Industries Board Meeting May 29, 2026

Abate As Industries Limited has scheduled a meeting of its Board of Directors for Friday, 29th May 2026. The meeting agenda includes three key items:

1. Approval of the audited Financial Statements (both Standalone and Consolidated) along with the Auditor's Report for the financial year ended 31st March 2026.

2. Consideration of the appointment of the Internal Auditor of the Company for the Financial Year 2026-2027.

3. Any other matters that may be taken up with the permission of the Chairman.

The company confirms this intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company references its previous intimation dated 26th March 2026 regarding the closure of the Trading Window. Pursuant to the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's shares has been closed for specified persons since Wednesday, 1st April 2026.

The Trading Window will remain closed until 48 hours after the conclusion of the aforementioned Board Meeting on 29th May 2026.