Agenda wise voting results of Resolution passed at 42nd Annual General Meeting held on 25th September, 2026 through Video Conferencing (VC) / other Audio Visual Means (OAVM) along with copy of Consolidated Scrutinizer''s Report comprising reports on remote e-voting and poll conducted at the above AGM.

Ansal Buildwell Ltd. has announced the voting results of its 42nd Annual General Meeting held on September 25, 2026, through video conferencing. The meeting saw a total of 7,384,843 shares represented, with all resolutions passed with significant promoter and promoter group support. The company has also disclosed the appointment of a new director, Shri Shobhit Charla, and the ratification of the appointment of M/s P Pasricha & Company as independent auditors.