Abate As Industries Ltd — Important, 27-11-2025: Company Update

ABATE AS INDUSTRIES LIMITED has announced the resignation of Mr. Ambramoli Purushothaman as an Independent Director, effective immediately. He will also cease to be a member of any Board Committees. The company stated his resignation is due to personal reasons, with no other material causes cited. The Board acknowledged and appreciated his valuable contributions during his tenure. This update alters the composition of the company's independent oversight and board committees, which is relevant for shareholder governance.