PFA the intimation of continuation of Mr. Rajendra Sharma upon attaining the age of 75 years under Regulation 17(1A) of SEBI Listing Regulations

Ref No.: SECY/S-16/2026 29th September, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ph. No.: 022-22723121 COMPANY NO. 507828 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Continuation of Directorship of Mr. Rajendra Sharma upon attaining the age of 75 years Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Members of the Company, at the 42nd Annual General Meeting (“AGM”) held on today i.e. Tuesday, 29th September, 2026, have approved by way of Special Resolution the continuation of the directorship of Mr. Rajendra Sharma (DIN: 10568459) as a Non- Executive Non-Independent Director of the Company upon his attaining the age of 75 years on 06th October, 2026, in accordance with Regulation 17(1A) of the SEBI Listing Regulations. The proposal for continuation of his directorship was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, and the same was disclosed to BSE Limited on 13th August, 2026. Mr. Rajendra Sharma shall attain the age of 75 years on 6th October, 2026. His existing designation as Non- Executive Non-Independent Director shall continue and there is no change in his designation. The requisite details pursuant to the applicable provisions of the SEBI Listing Regulations are enclosed herewith as ‘Annexure A’. Thanking you. Yours faithfully, For Ansal Housing Limited Shalini Talwar Compliance Officer Enclosures: As above Annexure-A Sl. Particulars Information 1. Reason for change The Shareholders approved the continuation of Mr. Rajendra Sharma upon attaining the age 75 years on 6th October, 2026, in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Brief profile Mr. Rajendra Sharma has been associated with the Company for more than three decades and has played a significant role in its growth and development. He joined Ansal Papers Limited in 1971 and subsequently joined Ansal Housing Limited as a Liaison Officer in 1989. During his distinguished tenure with the Company, he served in various capacities and retired in 2011 as Deputy General Manager. Thereafter, he has continued to be associated with the Company as an Advisor on a retainer basis. Mr. Sharma possesses over 35 years of rich and diverse experience in the real estate sector. His expertise spans strategic business management, financial services, project development, land acquisition, planning and zoning, procurement of statutory approvals, and advisory services for residential and commercial projects. He has extensive experience in obtaining permissions and approvals from various Government authorities, including Revenue Departments, Urban Development Authorities, Local Corporations, National Highways Authority of India (NHAI), Agra Development Authority, Meerut Development Authority and other regulatory bodies. He has also been actively involved in the approval of layout plans, sanctioned building plans, project specifications and other statutory compliances. In addition, he has significant experience in budget management, client relationship management, transaction structuring, negotiation, site supervision and strategic business decision-making. 3 Disclosure of relationship Not Applicable between directors (in case of appointment/ re-appointment of a director) 4. Information as required Mr. Rajendra Sharma is not debarred from holding the office of pursuant to BSE Circular Director by virtue of any order passed by the Securities and Exchange bearing Ref. No. Board of India or any other such authority. LIST/COMP/14/2018-19 and NSE Circular Ref. No. NSE/CML/2018/24 dated June 20, 2018