Abans Financial Services Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting and trading window closure.

The Board of Directors meeting is scheduled to be held on Monday, August 10, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).

Additionally, the company confirmed the closure of the Trading Window for all insiders. The closure period extends from Wednesday, July 01, 2026 to Wednesday, August 12, 2026 (both days inclusive). This action is taken in compliance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company referenced its previous intimation dated June 25, 2026 regarding this matter.

The disclosure was made specifically under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been made available on the company's website at www.abansfinserv.com.

The communication was digitally signed by Bhargavi Halapeti, Company Secretary & Compliance Officer (Membership No.: ACS 23955) on August 05, 2026 at 18:53:02 IST.