AFFLUENCE

Inter alia, has considered and approved the following: 1. Appointment of Mr. Ashok Kumar Chordia (DIN; 01511622) as an Additional Director in the category of Non-Executive Director of the Company with effect from June 19, 2026, subject to approval of the Members of the Company. 2. Appointment of Mr. Santosh Kumar Pandey (DIN: 02643704) as an Additional Director and Whole-time Director, designated as Executive Director of the Company for a term of five years with effect from June 19, 2026 to June 18, 2031, subject to approval of the Members of the Company

ABS Marine Services Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Inter alia, has approved the following matters:- 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Amit Mahla (DIN: 11767012) (who was appointed as CEO of the company w.e.f 12th May, 2026) as an Additional Director on the Board of the Company with immediate effect, i.e. from June 19, 2026 and shall hold such office till the date of the 87th Annual General Meeting (AGM) and shall continue to hold office thereafter, subject to approval of the shareholders at the 87th AGM of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, the Board has approved the appointment of Mr. Amit Mahla (DIN: 11767012) (who was appointed as CEO of the company w.e.f 12th May, 2026) as Whole-time Director & CEO of the Company for a period of 5 years w.e.f. 19 June, 2026 to 18th June 2031 and fixed his remuneration for the period from June 19, 2026 to 31st March, 2027, both subject to approval of the shareholders at the 87th AGM of the Company. 3. The Board of Directors today revised Notice of 87th AGM to cover matters related to shareholders approval for regularisation, appointment and fixation of remuneration of Mr. Amit Mahla (DIN: 11767012) ( as explained in point 1 and 2 above) as Whole-time Director & CEO of the company. The date of 87th AGM, record date fixed for the purpose of payment of final Dividend and determining members eligible to vote at 87th AGM and Book Closure date fixed earlier remains unchanged

With reference to the email received from BSE dated 18.06.2026 we hereby submit the clarification for delayed submission of prior intimation of board meeting under Regulation 29 of SEBI (LODR) Regulations,2015.

Aspinwall and Company Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.