Abate As Industries Ltd. Regularizes Appointment of Mr. Harikumar V as Independent Director

Abate As Industries Ltd. has submitted a circular resolution passed by the Board of Directors on 8th April 2026. The board approved the regularization of Mr. Harikumar V (DIN: 10450411) as an Independent Director, subject to shareholders' approval. The appointment is for a term of 5 years from 12th February 2026 to 11th February 2030. Mr. Harikumar V is a seasoned technocrat with 35 years of experience in various fields. The board has also appointed M/s. Lakshmmi Subramanian and Associates as the Scrutinizer and Central Depository Services (India) Limited as the facilitator for the e-voting process. The cut-off date for determining the eligibility of members to dispatch the Notice of Postal Ballot is 3rd April 2026.