AB Cotspin India: Board Meeting Intimation for The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

A B Cotspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025.Further in continuation to our letter dated September 30 2025 and as per the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed for "Designated Persons" of the Company and their Immediate Relatives from October 01 2025 till the expiry of 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025.