ABans Enterprises: Update On Outcome Of Board Meeting Dated 31St August, 2017.

Dear Sir/Maam,

This is in continuation to our letter dated 31st August, 2017 regarding outcome of Board Meeting dated 31st August, 2017, there was an inadvertent typographical error in point no. 2 of aforesaid outcome stating that The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2017 to 29th September, 2017 (both the days inclusive) for the purpose of the 31st Annual General Meeting of the Company instead of stating that The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2017 to 29th September, 2017 (both the days inclusive) for the purpose of the 31st Annual General Meeting of the Company.

We would like to inform you that 22nd September, 2017 is the Cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM. The remote e-voting will commence on Monday, September 25, 2017 at 9.00 a.m. (lST) to Thursday, September 28, 2017 at 5.00 p.m. (IST).

Please note that rest of the information vide letter dated 31st August, 2017 would remain unchanged and correct except above.

We request you to kindly update your record and disseminate the same.