ABG Shipyard: Adjournment Of Meeting Of The Resolution Professional Held On Monday, 25Th March 2019 At 02.30 P.M. IST At BDO Restructuring Advisory LLP, Level 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W), Mumbai 400028, INDIA

Dear Sir / Madam

We would like to inform you that Meeting of the Resolution Professional held on Monday 25th March 2019 at 02.30 P.M. IST at BDO Restructuring Advisory LLP Level 9 The Ruby North West Wing Senapati Bapat Road Dadar (W) Mumbai 400028 INDIA has been adjourned to Tuesday 26th March 2018 at 04.00 P.M. at BDO Restructuring Advisory LLP Level 9 The Ruby North West Wing Senapati Bapat Road Dadar (W) Mumbai 400028 INDIA inter alia

1. To consider and approve the Annual Audited Standalone Financial Results for the financial year ended 31st March 2018 and
2. Any other matter with the permission of the Resolution Professional of ABG Shipyard Limited.

You are requested to take the same on record.