Corporate Governance - IndiaOne Finance

Filing Summary

Company: A B Infrabuild Limited
Symbol: ABINFRA
Quarter Ended: 31-Mar-2026
Submission: New

General Disclosures

Additional Disclosure Date

20-Apr-2026

Additional Disclosure Designation

CFO

Additional Disclosure Name Of Signatory

Danish Salmani

Additional Disclosure Place

Mumbai

Advertisements As Per Regulation471

Yes

Affirmations

All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.

Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them

Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them

Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them

2610000

Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them

Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them

Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them

Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them

Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them

Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them

Annual Return As Provided Under Section92Of The Companies Act2013

Yes

Approval For Material Related Party Transactions

Yes

Approval Of The Board And Shareholders For Compensation Or Profit Sharing

Yes

Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls

Yes

Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them

48351000

Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them

Board Composition

Yes

Code Of Conduct

Yes

Compliance Certificate

Yes

Compliance Status

Yes

Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation

Yes

Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46

Yes

Credit Rating Or Revision In Credit Rating Obtained

Yes

Date Of End Of Financial Year

31-Mar-2026

Date Of End Of Reporting Period

31-Mar-2026

Date Of Signing

20-Apr-2026

Date Of Start Of Financial Year

01-Apr-2025

Designation Of Person

Company Secretary and Compliance Officer

Designation Of Person Affirmations

Company Secretary and Compliance Officer

Designation Of Person For Annual Affirmations

Company Secretary and Compliance Officer

Designation Of Person For Quartely Affirmations

Company Secretary and Compliance Officer

Details Of Agreements Entered Into With The Media Companies And Or Their Associates

Yes

Details Of Business

Yes

Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy

Yes

Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30

Yes

Disclosure Of Related Party Transactions On Consolidated Basis

Yes

Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Details Of Business Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Financial Results Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Secretarial Compliance Report Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosures Under Sub Regulation8Of Regulation30

Yes

Dividend Distribution Policy As Per Regulation43A1

Yes

Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021

Yes

Fees Or Compensation

Yes

Financial Results

Yes

Is SCORESID Available

Yes

ISIN

INE00YB01017

Market Capitalisation As Per Immediate Previous Financial Year

Top 2000 listed entities

Materiality Policy As Per Sub Regulation4Regulation30

Yes

Memorandum Of Association And Articles Of Association

Yes

Minimum Information

Yes

MSEI Symbol

NOTLISTED

Name Of Signatory

Amrit Suthar

Name Of Signatory Affirmations

Amrit Suthar

Name Of Signatory For Annual Affirmations

Amrit Suthar

Name Of Signatory For Quartely Affirmations

Amrit Suthar

Name Of The Company

A B Infrabuild Limited

New Name And The Old Name Of The Listed Entity

Yes

Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity

Yes

Place

Mumbai

Plans For Orderly Succession For Appointments

Yes

Policy For Determining Material Subsidiaries

Yes

Policy For Related Party Transaction

Yes

Policy On Dealing With Related Party Transactions

Yes

Recommendation Of Board

Yes

Reporting Quarter

Yearly

Review Of Compliance Reports

Yes

Risk Assessment And Management

Yes

Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet

Yes

SCORES Registration ID

comz00464

Scrip Code

544281

Secretarial Compliance Report

Yes

Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity

Yes

Shareholding Pattern

Yes

Statements Of Deviations Or Variations As Specified In Regulation32

Yes

Symbol

ABINFRA

The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied

Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them

Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them

Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them

Type Of Company

Equity

Type Of Security Of KM Ps Or Any Other Entity Controlled By Them

Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them

Type Of Security Of Promoter Or Any Other Entity Controlled By Them

Type Of Submission

Original

Vacancies In Respect Key Managerial Personnel

Yes

Vigil Mechanism

Yes

Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter

Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity

Yes

Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity

Yes

Additional Disclosures

Entry D_MeetingBOD1

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD2

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD3

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD4

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD5

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit1

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit2

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit3

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit4

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit5

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit6

Whether Requirement Of Quorum Met

Yes

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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015

Yes

Chairperson Related to MD / CEO

Regular Chairperson

Composition of Board of Directors

Sr	Title	Director	PAN	DIN	Category 1	Category 2	Category 3	Date of Birth	Disqualified	Status	Special Resolution	Initial Appointment	Re-appointment	Tenure (months)	Listed Directorships	Independent Directorships	Audit / Stakeholder Memberships	Audit / Stakeholder Chair Posts
1	Mr	Amit Bholanath Mishra	******	03388129	Executive Director	Not Applicable	MD	13-Jun-1977	No	Active	Not Applicable	16-Mar-2011	07-Jun-2023		1	0	2	0
2	Mr	Shreeprakash Deonarain Singh	******	00497750	Executive Director	Not Applicable		26-Jun-1970	No	Active	Not Applicable	28-Oct-2016	07-Jun-2023		1	0	0	0
3	Mr	Bharatkumar Punmaji Parmar	******	07645422	Executive Director	Not Applicable		01-Jun-1979	No	Active	Not Applicable	28-Oct-2016	07-Jun-2023		1	0	0	0
4	Ms	Shivani Amit Mishra	******	09093100	Executive Director	Not Applicable		10-Aug-1979	No	Active	Not Applicable	12-Nov-2024			1	0	0	0
5	Mr	Udayan Anantrao Chindarkar	******	08153684	Non-Executive - Independent Director	Not Applicable		30-May-1965	No	Active	Not Applicable	07-Jun-2018	01-Apr-2023	93.23	1	1	2	2
6	Mr	Sadiq Shakil Merchant	******	10862475	Non-Executive - Independent Director	Not Applicable		05-Nov-1999	No	Active	Not Applicable	05-Dec-2024		15.26	1	1	0	0
7	Ms	Archana Rakesh Pandey	******	10121285	Non-Executive - Independent Director	Not Applicable		21-Feb-1982	No	Active	Not Applicable	26-May-2023		34.05	1	1	2	0
8	Ms	Reshma Dagdu Wadkar	******	09394615	Non-Executive - Independent Director	Not Applicable		07-Mar-1981	No	Active	Not Applicable	14-Jul-2025		18-Aug-2026	3	3	3	0

Committee Disclosures

Entry CompComit122

Date of Appointment

11-Apr-2023

Entry CompComit123

Date of Appointment

11-Apr-2023

Entry CompComit124

Date of Appointment

11-Apr-2023

Entry CompComit14

Date of Appointment

02-Apr-2021

Entry CompComit15

Date of Appointment

02-Apr-2021

Entry CompComit16

Date of Appointment

26-May-2023

Entry CompComit17

Date of Appointment

08-Aug-2025

Entry CompComit41

Date of Appointment

01-Jun-2021

Entry CompComit42

Date of Appointment

08-Aug-2025

Entry CompComit43

Date of Appointment

26-May-2023

Entry CompComit68

Date of Appointment

18-Mar-2022

Entry CompComit69

Date of Appointment

08-Aug-2025

Entry CompComit70

Date of Appointment

26-May-2023

Entry CompComit71

Date of Appointment

18-Mar-2022

Entry CompComit95

Date of Appointment

14-Jan-2025

Entry CompComit96

Date of Appointment

14-Jan-2025

Entry CompComit97

Date of Appointment

14-Jan-2025

Entry MainD

Composition And Role Of Risk Management Committee

Yes

Composition Of Audit Committee

Yes

Composition Of Nomination And Remuneration Committee

Yes

Composition Of Stakeholder Relationship Committee

Yes

Composition Of Various Committees Of Board Of Directors

Yes

Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Memberships In Committees

Yes

Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions

Yes

Risk Management Committee

Yes

Role Of Audit Committee And Information To Be Reviewed By The Audit Committee

Yes

Role Of Nomination And Remuneration Committee

Yes

Role Of Stakeholders Relationship Committee

Yes

The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015

Yes

The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015

Yes

Whether The Audit Committee Has A Regular Chairperson

Yes

Whether The Corporate Social Responsibility Committee Has A Regular Chairperson

Yes

Whether The Nomination And Remuneration Committee Has A Regular Chairperson

Yes

Whether The Risk Management Committee Has A Regular Chairperson

Yes

Whether The Stakeholders Relationship Committee Has A Regular Chairperson

Yes

Audit Committee

Additional Position

Chairperson

Director DIN

08153684

Member Name

Udayan Anantrao Chindarkar

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

03388129

Member Name

Amit Bholanath Mishra

Position

Executive Director

Audit Committee

Additional Position

Member

Director DIN

10121285

Member Name

Archana Rakesh Pandey

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Stakeholders Relationship Committee

Additional Position

Chairperson

Director DIN

08153684

Member Name

Udayan Anantrao Chindarkar

Position

Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position

Member

Director DIN

10862475

Member Name

Sadiq Shakil Merchant

Position

Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position

Member

Director DIN

10121285

Member Name

Archana Rakesh Pandey

Position

Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position

Member

Director DIN

03388129

Member Name

Amit Bholanath Mishra

Position

Executive Director

Stakeholders Relationship Committee

Entry MainD

Gap Between The Meetings Of The Risk Management Committee

Yes

Meeting Of Audit Committee

Yes

Meeting Of Board Of Directors

Yes

Meeting Of Independent Directors

Yes

Meeting Of Nomination And Remuneration Committee

Yes

Meeting Of Risk Management Committee

Yes

Meeting Of Stakeholders Relationship Committee

Yes

Quorum Of Board Meeting

Yes

Quorum Of Nomination And Remuneration Committee Meeting

Yes

Quorum Of Risk Management Committeemeeting

Yes

The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015

Yes

Entry MeetingBOD1

Dates Of Meeting In The Previous Quarter

14-Oct-2025

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD2

Dates Of Meeting In The Previous Quarter

14-Nov-2025

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD3

Dates Of Meeting If Any In The Relevant Quarter

28-Jan-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD4

Dates Of Meeting If Any In The Relevant Quarter

13-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD5

Dates Of Meeting If Any In The Relevant Quarter

28-Mar-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit1

Dates Of Meeting Of The Committee In The Previous Quarter

14-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit2

Dates Of Meeting Of The Committee In The Relevant Quarter

13-Feb-2026

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit3

Dates Of Meeting Of The Committee In The Previous Quarter

14-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit4

Dates Of Meeting Of The Committee In The Relevant Quarter

13-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit5

Dates Of Meeting Of The Committee In The Relevant Quarter

28-Mar-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit6

Dates Of Meeting Of The Committee In The Relevant Quarter

28-Mar-2026

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MainD

Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances

Yes

Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed

https://www.abinfrabuild.com/disclosures-under-regulation-46-of-the-sebi-listing-regulations.php

Email Address For Grievance Redressal And Other Relevant Details

Yes

No Of Investor Complaints Disposed Off During The Period

No Of Investor Complaints During The Period

No Of Investor Complaints Received During The Period

Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity

Yes

Entry MainI

No Of Investor Complaints

Entry PY_I

No Of Investor Complaints

Composition Of Board Of Directors Of Unlisted Material Subsidiary

Yes

Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity

Not Applicable

Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity

Entry I_OngoingTaxLitigationsOrDisputes1

Current Status

Appeal is pending before the tribunal.

Date of Initiation

27-Jun-2025

Opposing Party

Appeal against the demand raised of amount Rs. 46.57 Lakhs for the F.Y. 2016-17

Status (Previous Disclosure)

The Appeal has been filed before the tribunal.

Entry I_OngoingTaxLitigationsOrDisputes2

Current Status

Appeal is pending before the 1st appellate authority

Date of Initiation

18-Mar-2026

Opposing Party

Appeal against the demand raised of amount Rs. 2.3 crore for the F.Y. 2023-24

Status (Previous Disclosure)

The Appeal has been filed before the 1st appellate authority.

Entry MainD

Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity

Yes

Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity

Not Applicable

Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity

A B Infrabuild Ltd

Filing Summary

General Disclosures

Additional Disclosures

Board Composition — Entity Disclosures

Composition of Board of Directors

Committee Disclosures

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee