Abans Enterprises Ltd — Important, 12-05-2026: Company Update

The company's board has appointed Mr. Ankit Joshi as an Additional (Whole-Time) Director for three years, augmenting his role as Chief Financial Officer, following input from the Nomination and Remuneration Committee. M/s. PSSV & Associates LLP were also appointed as Internal Auditors for Financial Year 2026-27, after review by the Audit Committee. Additionally, the board revised the internal code for fair disclosure of sensitive information, aiming to bolster transparency. A change in the company's registered office within Mumbai was also approved. These steps collectively strengthen leadership, oversight, and internal governance.