Abate As Industries Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 12th November 2026.

The primary agenda for this board meeting includes:

  • Consideration and approval of Standalone Unaudited Financial Results for the quarter ended 30th September 2026
  • Consideration and approval of Consolidated Unaudited Financial Results for the quarter ended 30th September 2026
  • Consideration and approval of Standalone Unaudited Financial Results for the half yearly period ended 30th September 2026
  • Consideration and approval of Consolidated Unaudited Financial Results for the half yearly period ended 30th September 2026
  • Any other business with the permission of the chair

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window has been closed effective from 5th November 2026. The closure will remain in effect until 48 hours after the declaration of the outcome of the board meeting. This trading restriction applies to Promoters, Directors, other connected persons, and designated employees of the Company.

The disclosure has been made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Arikuzhiyan Samsudeen, Chairman (DIN: 01812828), on 5th November 2026 at 16:06:07 IST.