ABC INDIA LTD.-$

ABC India Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives starting from July 18, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the said quarter to the stock exchanges. This measure is a standard practice to prevent insider trading during the period leading up to financial result announcements.

ABC India Ltd's board of directors, in its meeting held on May 27, 2026, recommended a dividend of 5% (₹0.50 per share) on the paid-up value of ₹10 per share. The board also reviewed and approved the standalone audited financial results for the quarter and year ended March 31, 2026.

ABC India Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors has recommended a dividend of 5% (₹0.50 per share) on the paid-up value of ₹10 per share. The company's revenue from operations for the year ended March 31, 2026, stood at ₹16,404.02 Lakhs compared to ₹18,495.29 Lakhs in the previous year.

ABC India Ltd's board, in its meeting on May 27, 2026, approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board has recommended a dividend of 5% (₹0.50 per share) on the paid-up value of ₹10 per share. The audited financial results will be available on the company's website.

ABC India Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider approving the audited annual accounts for FY26 and recommend a dividend if any. The trading window is closed from April 1, 2026, until 48 hours after the announcement of the financial results.

ABC India Ltd. has received approval for the voluntary delisting of its listed securities from the Calcutta Stock Exchange, effective May 13, 2026. This decision aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has officially notified the exchange and requested the same to be taken on record.

In a disclosure made to the BSE Limited and The Calcutta Stock Exchange Ltd., ABC India Ltd. confirmed that it does not fall under the definition of a Larger Entity (LC) as of March 31, 2026. This disclosure was made in accordance with the SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/14 dated November 26, 2018.

In the recent annual disclosure under Regulation 31(4) of SEBI(SAST) Regulations, 2011, ABC India Ltd declared that the members of Promoter and Promoter Group including Persons acting in concert (PAC) did not make any other encumbrance of shares, directly or indirectly, other than those already disclosed till the financial year ended on March 31, 2026.

ABC India Ltd. has announced the closure of its trading window for the quarter and year ended 31st March, 2026. This closure is in accordance with the Internal Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated persons and their immediate relatives from 1st April, 2026 till 48 hours after the declaration of Audited Financial Results to the Stock Exchanges for the quarter and year ended 31st March, 2026. All stakeholders are requested to acknowledge the receipt of this information.

ABC India Ltd. announced the outcome of its Board Meeting held on 21 March, 2026, where the sale of land of its Petrol Pump Unit located at Pune, Mumbai Road, NH 4, Talegaon Dabhade, was approved. The land will be sold to Mr. Ameya Shirish Malpathak & Mr. Nitish Shirish Malpathak for a consideration of Rs. 3.10 crores. The Board has authorized the officials to execute the necessary Memorandum of Understanding (MOU)/ Agreement(s) and documents. The sale is expected to be completed by 31 March, 2026, or any mutually decided date after due diligence by the purchaser.