With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Friday, 07th November 2025, 03:30 P.M. concluded at 04:00 P.M. at the Good office of the company have considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter & half year ended on September 30, 2025. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on September 30, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

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Abhijit Trading Company Ltd.

03 Nov 2025

Board Meeting

Abhijit Trading Company Ltd - 539560 - Board Meeting Intimation for Board Meeting For Approval Of …

BSE India

Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday, 07th November 2025 at the Good Office of the Company at 47/18 Old Rajinder Nagar Near Rajendra Place Metro Station New Delhi- 110060 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.

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Abhijit Trading Company Ltd.

31 Oct 2025

Company Update

Abhijit Trading Company Ltd - 539560 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of EGM through E-Voting

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Abhijit Trading Company Ltd.

29 Oct 2025

AGM

Abhijit Trading Company Ltd - 539560 - Notice Of The Extra-Ordinary General Meeting Of The Company

BSE India

Notice of EGM of the company for the Financial Year 2025-26.

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Abhijit Trading Company Ltd.

29 Oct 2025

Board Meeting

Abhijit Trading Company Ltd - 539560 - Board Meeting Outcome for Outcome Of Meeting Of Board …

BSE India

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday 29th October, 2025, which commenced at 03:00 P.M. and concluded at 03:30 P.M at the Good Office of the Company at 47/18 Old Rajinder Nagar, Near Metro station Rajendra Nagar, New Delhi-110060.

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Abhijit Trading Company Ltd.

15 Oct 2025

Board Meeting

Abhijit Trading Company Ltd - 539560 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Intimation is hereby given pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 29, 2025, inter-alia, 1. Change of Name of the company. 2. Adding new clause under Clause III (A) of Main Objects in Memorandum of Association of The Company. 3. To approve the notice of Extra ordinary General Meeting. 4. To consider any other business with the Permission of the Chair

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Abhijit Trading Company Ltd.

13 Oct 2025

Company Update

Abhijit Trading Company Ltd - 539560 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate under regulation 74(5) of SEBI(DP) regulations, 2018

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