Abram Food Limited has responded to a surveillance query from BSE Limited regarding recent movements in its share price, clarifying that the fluctuations are purely market-driven with no underlying company-specific factors.

BSE Surveillance Response

In a formal communication dated April 9, 2026, the company addressed BSE's Listing Operations and Surveillance department following their inquiry reference L/SURV/ONL/PV/APJI/2026-2027/3539. The response was submitted for scrip code 544422 under the symbol ABRFL.

Regulatory Compliance Statement

The company emphasized its adherence to disclosure requirements under Regulation 30 of SEBI (LODR) Regulation, 2015. Abram Food stated that it has duly informed the exchange of every information and announcement that may have a bearing on price behavior in the scrip. This includes ensuring investors have access to the latest relevant information about company events and operations, including price-sensitive information.

Management's Position on Price Movement

The company's management made clear distinctions regarding the recent share price activity:

• No pending information or announcements from the company side
• Price movements are purely due to market conditions
• Management has no connection with the observed price fluctuations
• All movements are described as "absolutely market driven events"

Corporate Information

Abram Food Limited, formerly known as Abram Food Private Limited, operates in the edible oils and foods sector. The company maintains its registered office at Pearl Business Park, Netaji Subhash Place, New Delhi, with manufacturing facilities located in Alwar, Rajasthan.

Conclusion

The clarification represents a standard regulatory response to exchange surveillance queries, with the company reaffirming its commitment to transparency and regulatory compliance while attributing recent price movements to broader market dynamics rather than company-specific developments.

Abram Food Limited's board of directors convened on March 11, 2026, to address several important corporate governance and compliance matters. The meeting, which commenced at 4:30 PM and concluded at 6:05 PM, resulted in the approval of multiple resolutions under the SEBI Listing Regulations.

Related Party Transactions Approved

The board approved related party transactions under Section 188 of the Companies Act, 2013, for the financial year 2026-27. These transactions, which were duly reviewed and approved by the audit committee, involve eleven entities:

Internal Audit and Compliance Matters

The board noted internal audit reports for the period ended December 2025, which had been duly reviewed by the audit committee. Management action plans for implementing the audit recommendations were also presented and acknowledged by the board.

Quarterly Compliance Certificate

The board received and placed on record the compliance certificate from the Managing Director and Company Secretary for the quarter ended December 31, 2025. This certificate demonstrates the company's adherence to regulatory requirements during the specified period.

Banking and Charge Modifications

The board authorized any director(s) and the company secretary to file e-form CHG-1 for modification of charge with Yes Bank. This authorization streamlines the administrative process for necessary banking documentation updates.

Meeting Details

The company has informed BSE Limited about these board resolutions in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. All approved matters reflect the company's commitment to maintaining proper corporate governance standards and regulatory compliance.