AB Cotspin India Ltd

Pursuant to provisions of Regulations 30 33 and any other applicable Regulations if any of the SEBI (LODR) Regulations 2015 (Listing Regulations) read with Schedule III thereto we would like to inform you that the Board of Directors of the Company based on recommendation of the Audit Committee of the Board of the Company in their meeting held today i.e. May 27 2026 (commenced at 03:00 P.M. and concluded at 04:35 P.M.) has inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2026 and noted Audit Report on such Financial Results. We are enclosing herewith the following as Annexure - A:Further in the same meeting the Board based on the recommendation of the Audit Committee of the Board has also approved re-appointment of Mr. Niti Rajan Bansal Practicing Chartered Accountant as the Internal Auditor of the Company for the financial year ending March 31 2027.