Abans Financial Services Limited has submitted a regulatory disclosure to 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 for Wednesday, November 11, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The results will be accompanied by a Limited Review Report issued by the Statutory Auditor.

Regarding insider trading compliance, the company's Trading Window remains closed from Thursday, October 01, 2026 to Monday, November 16, 2026 (both days inclusive). This closure is in accordance 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 closure follows a previous intimation dated September 25, 2026.

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

The document is digitally signed by Bhargavi Halapeti, Company Secretary & Compliance Officer (Membership No.: ACS 23955) on behalf of Abans Financial Services Limited.