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( As on 29/09/2025 22:26)

AB Cotspin India - Shareholder Meeting / Postal Ballot-Outcome of AGM

we wish to inform you that the 28th AGM of the Members of A B Cotspin India Limited (\the Company\) was held today viz. Monday, September 29, 2025 at 12:30 P.M. through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013, Listing Regulations and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.