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( As on 05/02/2026 15:06)

AB Cotspin India - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listin

A B Cotspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, February 11, 2026, inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025.\r\n\r\nFurther, in continuation to our letter dated December 29, 2025 and as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for \Designated Persons\ of the Company and their Immediate Relatives from January 01, 2026 till the expiry of 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025.\r\n