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.

Abram Food Limited has submitted its integrated filing for the quarter ended December 31, 2025, pursuant to SEBI Circular dated December 31, 2024, and BSE Circular dated January 2, 2025. The edible oils and foods company filed the report on January 19, 2026, through Company Secretary cum Compliance Officer Sanjiva Gaur.

Company Overview and Regulatory Status

The company operates under CIN L15122DL2009PLC187783 with its registered office located at Pearl Business Park, New Delhi, and manufacturing facility in Alwar, Rajasthan. As an SME-listed entity on BSE with scrip code 544422, Abram Food Limited benefits from specific regulatory exemptions under SEBI regulations.

Regulatory Compliance and Exemptions

The company confirmed its compliance status across various SEBI circular requirements. Due to its SME listing status, Abram Food Limited is exempt from several regulatory provisions under Regulation 15 of SEBI LODR Regulations, 2015.

Applicable Requirements:

• Investor Grievance Redressal Report: Yes

Exempted Requirements:

• Corporate Governance under Regulation 27
• Disclosure of acquisition of shares in unlisted companies
• Disclosure of loans/guarantees/comfort letters
• Updates on ongoing tax litigations

Investor Grievance Report

The company maintained a clean record regarding investor complaints during Q3FY26. The comprehensive grievance tracking system showed zero complaints across all categories and sources.

The detailed breakdown across different sources - direct investor complaints, SEBI SCORES, stock exchanges, and other sources - all reported zero complaints. No complaints were carried forward from previous months, and none remained pending for either less than or more than three months.

Filing and Disclosure

The integrated filing was processed as an original submission and has been disseminated on the company's website at www.abramfood.in as required by regulations. The report was digitally signed by Company Secretary Sanjiva Gaur, with KFin Technologies Limited serving as the registrar and transfer agent.

This quarterly filing demonstrates Abram Food Limited's commitment to regulatory compliance while benefiting from the streamlined requirements applicable to SME-listed companies on the BSE platform.