Abate AS Industries Postal Ballot Voting Results

Abate AS Industries submitted scrutinizer's report for postal ballot e-voting on director appointment.
Special resolution to appoint Mr. Harikumar V as Independent Director passed with 99.99% votes in favor.
E-voting was conducted via CDSL from April 10 to May 9, 2026, with 31 members participating.
Total 124.875 million shares were voted, with only 2,010 shares cast against the resolution.