ABCOTS2026-09-05ABCOTS2026-09-052026-09-05RelatedPartyTransactionDomain1ABCOTS2026-09-052026-09-05RelatedPartyTransactionDomain2ABCOTS2026-09-052026-09-05RelatedPartyTransactionDomain3ABCOTS2026-09-052026-09-05RelatedPartyTransactionDomain4ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain1ABCOTS2026-09-05ResolutionOrAgendaDomain1ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain2ABCOTS2026-09-05ResolutionOrAgendaDomain2ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain3ABCOTS2026-09-05ResolutionOrAgendaDomain3ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain4ABCOTS2026-09-05ResolutionOrAgendaDomain4ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain5ABCOTS2026-09-05ResolutionOrAgendaDomain5ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain6ABCOTS2026-09-05ResolutionOrAgendaDomain6ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain7ABCOTS2026-09-05ResolutionOrAgendaDomain7ABCOTS2026-09-052026-09-05ResolutionOrAgendaDomain8ABCOTS2026-09-05ResolutionOrAgendaDomain8iso4217:INRxbrli:pureABCOTSA B COTSPIN INDIA LIMITEDNew2026-09-0516:50:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2912:00:00Bathinda, Punjab8A B Cotspin India LimitedAB Cotton Textiles Private LimitedAB Cotton Textiles Pvt. Ltd. is a private company in which Mr. Deepak Garg and Mr. Manohar Lal, Directors of A B Cotspin India Limited (“Company”) are director & member and director respectively.Sale of goods or services7200000002026-09-292027-09-28A B Cotspin India LimitedAB Cotton Textiles Private LimitedAB Cotton Textiles Pvt. Ltd. is a private company in which Mr. Deepak Garg and Mr. Manohar Lal, Directors of A B Cotspin India Limited (“Company”) are director & member and director respectively.Purchase of goods or services4500000002026-09-292027-09-28A B Cotspin India LimitedAB Cotton Textiles Private LimitedAB Cotton Textiles Pvt. Ltd. is a private company in which Mr. Deepak Garg and Mr. Manohar Lal, Directors of A B Cotspin India Limited (“Company”) are director & member and director respectively.Any other transactionRendering of services150000002026-09-292027-09-28A B Cotspin India LimitedAB Cotton Textiles Private LimitedAB Cotton Textiles Pvt. Ltd. is a private company in which Mr. Deepak Garg and Mr. Manohar Lal, Directors of A B Cotspin India Limited (“Company”) are director & member and director respectively.Any other transactionAvailing of services150000002026-09-292027-09-28Ordinary ResolutionAdoption of Financial Statements1) To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor’s thereon Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2) To re-appoint Mr. Ramesh Kumar (DIN: 07684009) Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Ramesh Kumar076840092020-03-022030-03-01Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorRatification of remuneration payable to M/s Jain Sharma & Associates, Cost Auditors, for the financial year 2026-27Ordinary ResolutionRelated Party Transaction4) Approval for material Related Party Transactions with Ab Cotton Textiles Private LimitedSpecial ResolutionOthersAlteration in MoA/AoA5) Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the CompanySpecial ResolutionOthersOthersSection 186 of Companies Act, 20136) Approval to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013Special ResolutionOthersOthersSection 180(1)(a) of Companies Act, 20137) To approve the creation of charge, mortgage, hypothecation on or otherwise encumbering the movable and immovable properties of the CompanySpecial ResolutionOthersOthersSection 180(1)(c) of Companies Act, 20138) Approval the borrowing limits in terms of Section 180(1)(c) of the Companies Act, 2013