Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board approved the change of name of the Company from "AB Cotspin India Limited" to "ABC Industries India Limited" and consequent alteration of the Name Clause of the Memorandum of Association of the Company, subject to the approval of the Members at the ensuing Annual General Meeting.

Other Significant Information:

Company CIN: L17111PB1997PLC020118

Registered Address: Bathinda Road, Jaitu, Faridkot, Punjab-151202