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

The company's board has appointed Mr. Ankit Joshi, who is currently the Chief Financial Officer, as an Additional Whole-Time Director for a three-year term, strengthening its leadership. M/s. PSSV & Associates LLP have been appointed as Internal Auditors for the Financial Year 2026-27 to ensure robust financial oversight. Additionally, the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" was reviewed and revised, enhancing corporate governance and transparency. The company has also relocated its registered office to a new address within Nariman Point, Mumbai, streamlining its operational base.