Pursuant to provisions of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Schedule III thereto and Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, A B Cotspin India has informed that the Board of Directors of the Company in their meeting held today i.e. March 30, 2026 (commenced at 12:30 pm and concluded at 02:55 pm) has 1. Considered and approved the revised Code of Conduct for prevention of Insider Trading and revised Code for Fair Disclosure of Unpublished Price Sensitive Information (‘UPSI’). 2. Considered and approved the Appointment Deepak Garg, Managing Director of the Company, as Chief Investor Relations Officer (CIRO) for dissemination of information and disclosure of UPSI for the purpose of Code for Fair Disclosure of UPSI. The revised Code for Fair Disclosure of UPSI, is enclosed as Annexure A. The detailed disclosure as per Regulation 30, read with Para A of Part A of Schedule III of Listing Regulations, read with Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026dated January 30, 2026, is enclosed as Annexure B. The revised Code of Conduct for Prevention of Insider Trading and the Code for Fair Disclosure of UPSI are also uploaded on the Company's website at www.abcotspin.co.in.

The above information is a part of company’s filings submitted to BSE.