Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve The Company has informed the stock exchanges that in compliances with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please be informed that a meeting of the Board of Directors of the ....

24th September 2026 Scrip Code : ANSALAPI Scrip Code: 500013 National Stock Exchange BSE Limited of India Ltd 25th Floor, Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra–Kurla Complex, Dalal Street, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 R eg.: Intimation of Board Meeting to consider and approve, inter-alia, the Audited Financial Results (Standalone) for the quarter/ year ended on the 31st March, 2026. Ref: (i) Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (ii) letter for delay in declaration of Audited Financial Results for the quarter / year ended on the 31st March, 2026 of Financial year 2025- 26 beyond the timeframe stipulated under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, intimated to stock exchanges on the 29th May, 2026. Dear Sir/Madam Pursuant to the compliances of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please be informed that a meeting of the Board of Directors of the Company shall be held on Tuesday, the 29th September, 2026, to consider and approve, inter-alia, the following items: - 1. the Audited Financial Results (Standalone) for the quarter/year ended on the 31st March, 2026. 2. Recommendation of Dividend, if any, for the Financial year ended 2025-26. Further, in accordance with the provisions of Regulation 33(3)(b) of the Listing Regulations in case the listed entity has subsidiaries, in addition to the requirement at clause (a) of sub-regulation (3) of said Regulation (i.e. Standalone financial Results), the listed entity shall also submit quarterly consolidated financial results. The Company have subsidiaries and other companies to be merged in terms of IND- AS 110, however, the Company is not in a position to provide the consolidated Financial Results, for the quarter/year ended 31st March, 2026 as the subsidiaries of the Company and other companies to be consolidated in term of IND AS-110 are Ansal Properties & Infrastructure Ltd 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 Tel.: 23353316 & 23353550 Website: www.ansalapi.com CIN: L45101DL1967PLC004759 Email: contactansalapi@gmail.com separate legal entities and the Company is facing huge difficulty in obtaining financial statements/ relevant data/documents from the said companies As informed earlier vide our last letter dated the 26th June, 2026, it may again please be noted that the Trading Window is already closed w.e.f. the 01st April, 2026 for Audited Financial Results for the quarter/year ended on the 31st March, 2026 and shall remain closed till the completion of 48 hours after the declaration/dissemination of the aforesaid Financial Results as well as Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2026 to the Stock Exchange(s). This is for your information and record. 1) Vide Orders of Hon’ble Supreme Court and Hon’ble NCLAT dated the 16th April, 2026 and 07th January, 2026, respectively, Corporate Insolvency Thanking you, Resolution Process under Insolvency and Bankruptcy Code, 2016 of the Company was confined to its Lucknow and Rajasthan Projects. These Projects Yours faithfully, are currently managed by Shri Navneet Kumar Gupta, Resolution Professional. For Ansal Properties & 2) The Serene Residency Group Housing Project of APIL situated at Sector ETA – II, Greater Noida, U.P, is also managed by Shri Navneet Kumar Gupta, Resolution Infrastructure Ltd. Professional of said Project. The Resolution Plan of the said project was approved by NCLT, New Delhi, Bench II on the 06th October, 2025. 3) The Fernhill Project of APIL, situated at District Gurgaon, Haryana, is managed by Shri Jalesh Kumar Grover, Resolution Professional of the said Project. The Resolution Plan of the said project was approved by NCLT, New Delhi, Bench II on the 24th July, 2026. Siddharth Goenka Whole Time Director (DIN: 11524566) Ansal Properties & Infrastructure Ltd 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 Tel.: 23353316 & 23353550 Website: www.ansalapi.com CIN: L45101DL1967PLC004759 Email: contactansalapi@gmail.com