Change in Director / Key Managerial Personnel

Nature of change: Resignation of Chief Financial Officer and Key Managerial Personnel

Name and DIN of the individual: Mr. Deep Kumar Sharma (DIN not disclosed in the document)

Effective date and tenure: Resignation effective from the close of business hours on 30th May, 2026. Term of appointment details not disclosed.

Brief profile and qualifications: No specific profile, qualifications, or experience details provided in the document.

Confirmation of eligibility: No specific mention of eligibility under SEBI/BSE/NSE norms.

Relationship with other directors: Not applicable as per the disclosure document.

Previous KMP: Mr. Deep Kumar Sharma was the incumbent Chief Financial Officer. No information provided about his predecessor or the circumstances of his original appointment.

Potential financial impact: The document does not disclose any specific financial impact of this change on management continuity, decision-making, or operational direction.

Key Financial or Operational Approvals

No key financial or operational approvals were mentioned in this disclosure. The document solely concerns the resignation of the CFO.

Strategic or Business Context

No strategic or business context, commentary on business outlook, risks, trends, or macro/micro developments was provided in this disclosure.

Any Other Material Information

Shareholding details: Mr. Deep Kumar Sharma holds 246 equity shares of ABM International Limited. These shares are held as trustee towards fractional entitlement/allotment of equity shares pursuant to the scheme of reduction of share capital.

Regulatory compliance: The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure follows the requirements of Schedule III - Para A(7C) of Part A of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Company details: ABM International Limited, CIN No.: L51909DL1983PLC015585, Registered Office: 37 DLF Industrial Area, Kirti Nagar, New Delhi-110015. NSE Trading Symbol: ABMINTLLTD.