AFFLUENCE

Abhishek Integrations Limited has informed the Exchange regarding 'In continuation to our previous intimation dated 6th November, 2025 & 12th November, 2025, this is to inform you that Abhishek Integrations Limited (AIL) has received Work Order for the wok of Annual operation and Maintenance for 132kV/ 11kV substation and its associated LT Systems at UC-02, BARCF, Vishakhapatnam having total contract value of 206.13 lakhs (including GST)'.

Inter alia, approved the Appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Extra Ordinary General Meeting (?EGM?).

Please find enclosed clarification on movement in volume.

Inter alia, to consider and approve following agenda:- 1) To approve and recommend to the members of the company to alter the Articles of Association (AoA) to reflect the change in designation of Mrs. Zuby Kochhar from Chairman & Executive Director to Chairman Emeritus. 2) To approve the change in designation of Mr. Ashutosh Kochhar from WholeTime Executive Director to Managing Director, with a revised remuneration of Rs.1,00,000 per month (from Rs. 1,51,000). 3) To approve the appointment of CA Uttam Prakash Agarwal as Advisor to theBoard of Directors. 4) To approve the appointment of CA Sachin Devare as CEO & Whole TimeDirector of the company. 5) To approve appointment of CS Kriti Goel as a Company Secretary and Compliance officer and CS Kirti Vaidya as a Secretarial Auditor 6) To approve Appointments of below person as an Additional Director, Independent A. Dr. Madan Bhalchandra Gosavi B. Mr.Charuhas S Patil C. Mr.Amit Doshi 7) To update PNB overdraft account to include Ashutosh Kochhar as signatory, along with Mrs. Zuby Kochhar for approval of transactions. 8) To approve and take on record sale of 3 vehicles (Innova & Fortuner), with the proceeds deposited into the company?s bank account. And to take the note of sell of Honda car. 9) To accept the resignation from the old Statutory Auditor, M/s NGS & Co. LLP, as communicated on 22nd September 2025. 10) To Appoint M/s Uttam Abuwala Ghosh and Associates as the Casual Vacancy Auditor & Statutory Auditor, with the same remuneration as the previous auditor. 11) To Appoint N.V. Pechetti & Co. Chartered Accountants as Internal Auditor. 12) To consider the resignation of Mrs. Sarita Soni, Independent Director, effective 10th December 2025. 13) To approve the proposal to conduct a forensic audit of the company?s past management. 14) To approve renting of ground floor and basement. 15) Any other matter with the permission of the Chair.

The Exchange has sought clarification from DOMS Industries Ltd on December 4, 2025, with reference to Movement in Volume. The reply is awaited.