ABHINAV CAPITAL SERVICES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th December 2023, Under Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

In terms of Regulation 30 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we hereby inform to Stock Exchange that the Board of Directors of the Company, at their meeting held on 26th December 2023 have inter alia considered & approve to increase remuneration to Mrs. Ritu Mohatta (DIN: 08860676), CFO of the Company by Rs. 70,000/- per month & on the terms and conditions as decided by Board. The proposed remuneration will continue to be paid as minimum remuneration within the provisions prescribed under Schedule V of the Companies Act, 2013 & with the consent of the members accorded in their meeting held on 30th September 2020. A copy of Resolution passed by Board of Directors have been attached with this letter for your reference. Board Meeting commenced at 4:30 PM & concluded at 05:00 PM. This is for the information & records of the exchange