AB Cotspin accepts Company Secretary Rahul Kapasiya resignation

AB Cotspin India Ltd has accepted the resignation of Rahul Kapasiya from the position of Company Secretary and Compliance Officer, effective July 17, 2026. The resignation was submitted to pursue an alternate career opportunity outside the organization. The Board of Directors noted the decision during a meeting held on July 17, 2026, which commenced at 02:00 P.M. and concluded at 02:45 P.M.

Board Approval and Effective Date

The Board accepted the resignation, and Kapasiya will be relieved from his duties with effect from the close of business hours on July 17, 2026. The company has disclosed this change in key managerial personnel to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The following table outlines the key particulars regarding the change in key managerial personnel:

Sr. No.	Particulars	Details
1.	Reason for change	Mr. Rahul Kapasiya tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated July 17, 2026. He has decided to pursue opportunities outside the organization.
2.	Date of cessation	He will be relieved from the services of the Company with effect from close of business hours of July 17, 2026.
3.	Brief profile	Not Applicable
4.	Disclosure of relationships	Not Applicable
5.	Letter of Resignation	Enclosed

Regulatory Compliance

The company has requested that the stock exchanges take the information on record. The requisite forms will be initiated and filed with the Registrar of Companies, Ministry of Corporate Affairs, to give effect to the resignation. The information is also available on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.71%	-2.19%	-13.03%	-51.07%	-53.25%	+402.23%

AB Cotspin India Ltd's board has approved changing the company name to AB Industries Limited, subject to shareholder and regulatory approvals. The decision, taken during a meeting on July 14, 2026, aims to rebrand the entity as it seeks to align its corporate identity with its strategic direction. The proposed name change is contingent upon approval from the members of the company and the Central Government, along with necessary sanctions from the Registrar of Companies, Central Registration Centre (CRC), Ministry of Corporate Affairs.

The board meeting, which commenced at 12:00 P.M. and concluded at 12:45 P.M., was held in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the National Stock Exchange of India Ltd and BSE Limited of the outcome, as part of its regulatory disclosure obligations.

Key Details of the Proposal

Aspect	Details
Current Name	A B Cotspin India Limited
Proposed Name	A B Industries Limited or AB Industries Limited
Approvals Required	Shareholders, Central Government, Registrar of Companies
Meeting Date	July 14, 2026

The name change reflects the company's intent to potentially diversify or reposition its business operations, though specific reasons for the rebranding were not disclosed in the filing. The final approval will depend on the availability of the proposed name and clearance from the relevant authorities.

Rahul Kapasiya, Company Secretary & Compliance Officer, signed the disclosure on behalf of AB Cotspin India Ltd . The company, listed on both NSE and BSE, operates with the symbol ABCOTS on the former and scrip code 544522 on the latter.