Record Date

07th September 2026 To To The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Bandra- Dalal Street, Mumbai - 400 001 Kurla Complex, Bandra (E) Mumbai - 400 051 Security Code No.: 523716 NSE Symbol: ASHIANA Subject: Intimation of Record Date for Annual General Meeting and Dividend Dear Sir, Pursuant to section 91 of the Companies Act, 2013, and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that 22nd September 2026 (Tuesday) will be the Record Date for the purpose of ensuing Annual General Meeting scheduled to be held on 29th September 2026, and for taking record of shareholders entitled to dividend, for the financial year ending on 31st March 2026, if approved by the shareholders in that meeting. Accordingly, shareholders whose names appear in the books as Beneficial Owners as at the close of the business hours on 22nd September 2026 (Tuesday) will be entitled to the dividend. Kindly take the above intimation on record and acknowledge the receipt. For Ashiana Housing Ltd. Nitin Sharma (Company Secretary & Compliance Officer) Mem No: ACS 21191 Ashiana Housing Ltd. 304, Southern Park, Saket District Centre, Saket, New Delhi – 110 017 CIN: L70109WB1986PLC040864 Regd. Office: 5F Everest, 46/C Chowringhee Road, Kolkata – 700 071 011-42654265, Email: investorrelations@ashianahousing.com Website: www.ashianahousing.com