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( As on 12/11/2025 16:20)

AB Cotspin India - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2025

we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. November 12, 2025 (commenced at 03:00 P.M. and concluded at 03:55 P.M.) has inter alia:\r\na) Approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended on September 30, 2025 ('Financial Results') and taken on record Limited Review Report on such Financial Results received from Statutory Auditor of the Company. \r\nb) Took note of an email received from BSE Limited ('BSE') dated October 30, 2025, wherein a fine of INR 1,22,720 (Rupees One Lakh Twenty-Two Thousand Seven Hundred Twenty only, inclusive of GST) was levied on the Company for alleged non-compliance with Regulation 34 of the Listing Regulations pertaining to non-submission of the Annual Report for the financial year ended March 31, 2025 within the prescribed time period.