Notice is hereby given that the Register of Members and Share Certificate Book of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days ....

Ashoka Buildcon Limited September 02, 2026 To To The Manager The Manager The Departent of Corporate Services The Listing Departent BSE Liited National Stock Exchange of India Liited Floor 25, P. J. Toers, Exchange Plaza, Bandra Kurla Coplex, Dalal Street, Muai – 400 001 Bandra (East), Muai – 400 051 Scrip Code: 533271 Scrip Symbol: ASHOKA EQ. Debt Codes: CPs -730851/731112/731487/732069/732127 Dear Sir/ Mada, Sub: Intimation about Book Closure dates Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Notice is herey given that the Register of Meers and Share Transfer Books of the Copany ill reain closed fro Saturday, September 19, 2026 to Friday, September 25, 2026 (oth days inclusive) for the purpose of 33rd Annual General Meeting (AGM) scheduled to e held on Friday, Septeer 25, 2026 at 12.30 p.. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please take the sae on records. Thanking you, For Ashoka Buildcon Limited (Manoj A. Kulkarni) Copany Secretary ICSI M. No.: FCS - 7377 Regd. Office: S. No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik – 422 011, Maharashtra, India Tel. + 91 253 6633705 Fax +91 253 2236704  .ashokauildcon.co CIN: L45200MH1993PLC071970