The Company has inform the stock exchanges about the Appointment of Cost Auditor of the Company for the Financial Year 2026-27.

ansa L API Building, lifestyles since 1967 29th September, 2026 Scrip Code : ANSALAPI Scrip Code: 500013 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 25th Floor, Bandra–Kurla Complex, Bandra (East) Phiroze Jeejeebhoy Towers Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Reg: Outcome of the Board Meeting held on the 29th September, 2026 commenced at 03:00 P.M and concluded at 05:30 P.M. Ref: (i) Intimation of Board Meeting for considering and approving, inter- alia, the Audited Financial Results (Standalone) for the Quarter/ Financial Year ended on the 31st March, 2026, submitted to stock exchanges on the 24th September, 2026. (ii) Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (iii) Companies Act, 2013 and Rules made thereunder. Dear Sir/Madam, With reference to the captioned matter and pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please find enclosed herewith the following :- 1) Quarterly / Yearly Audited Financial Results (Standalone) for the Financial year ended on the 31st March, 2026 as Annexure I. 2) Copy of Auditors Report (Standalone) submitted by the Statutory Auditors of the Company, M/s. MRKS and Associates, Chartered Accountants, for the Financial Year ended on 31st March, 2026 as Annexure II. 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along with Annual Audited Financial Results (Standalone) for the financial year ended on the 31st March, 2026 as Annexure III. 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 separate legal entities and the Company is facing huge difficulty in obtaining financial statements/ relevant data/documents from the said companies In view of the above, the Company is constrained to submit the standalone Financial Results only for the quarter/year ended on the 31st March, 2026. 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 ansa L API Building, lifestyles since 1967 Also, the Board of Directors at their meeting held today i.e. 29th September, 2026 have noted / discussed and approved the following: i. Due to certain unavoidable circumstances the Annual General Meeting (AGM) of the Company for the Financial year 2025-26 will not be convened and held on or before the 30th September, 2026. Further, the Company has not filed any application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, NCT of Delhi II for extension of period for convening and holding the AGM. ii. Appointment of M/s J.D. Associates, Cost Accountants (Firm Registration No. 101443), having their registered office at 312/31, Gurgaon, Haryana 122001 as Cost Auditor of the Company, for the Financial year 2026-27 to conduct the audit of the cost records maintained by the Company (subject to the ratification of their remuneration by the shareholders of the Company at their ensuing General Meeting {including Postal Ballot). iii. SOP fine in respect of non-compliance of Regulations 6, 24A (For the Financial year ended on the 31st March, 2026) and 33 (For the quarter/Financial year ended on the 31st March, 2026 and quarter ended on 30th June, 2026) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Directors have ensured that all compliances shall be made in accordance with the provisions of the Listing Regulations in future. iv. Authorised Shri Siddhartha Goenka, Whole Time Director of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under the Regulation 30 of Listing Regulations. He can be contacted on Tel. No: +91-8744097501 or through E-mail: contactansalapi@gmail.com. v. The Board has not recommended any dividend for the Financial year ended on the 31st March, 2026. 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 & Infrastructure 2) The Serene Residency Group Housing Project of APIL situated at Sector ETA – Ltd. II, Greater Noida, U.P, is also managed by Shri Navneet Kumar Gupta, Resolution 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 Siddharth Goenka Resolution Plan of the said project was approved by NCLT, New Delhi, Bench II Whole Time Director on the 24th July, 2026. (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 1 .... ."."", C I- ' E" ><.,1>. c~ ., I = I ! 2! > I >1 x >< ...... .r Q:J@') r,...r...l. ....... ...... ..:.:.:.:. ...,.....; .,..; ANSAL PROPERTIES &INFRASTRUCTURE LIMITED STATEMENT OFASSETSAND LIABILITIES ASAT 31ST MARCH 2026 RS InLakhs STANDALONE Asat Asat MARCH 31,2026 March31, 2025 (Audited) (Audited) Assets (1)Non-current assets (a)Property, plant andequipment 335.13 392.59 (b) Capitalwork -in-progress 107.37 104.49 (c)Investment Property 43.54 45.72 (d) Other intangible assets 9.07 9.07 (e) Financialassets (i)Investments 2,095.37 4,704.4~ I (ii)Tradereceivables - (iii) Security Deposit 162.37 163.09 (iv)Others 1,276.07 I 705.95 (f) Deferred tax assets(net) 8,874.27 8,615.89 (g)Other non -current assets 29,271.76 29,558.60 Total non -current assets 42,174.95 44,299.81 (2)Current assets (a)Inventories 164,519.61 196,099.12 (b)FinanciaIassets (i)Investments Oi)Trade receivables 18,855.68 19,893.94 (iii) Cashandcashequivalents 1,041.55 1,730.11 (iv) Bankbalances - 1 (v)Security deposit 3,336.79 3,336.51 (vi)Others 21.17 23.73 (c) Current tax assets(net) 5,373.31 5,372.591 (d)Other current assets 47,845.83 49,080.08 Totalcurrent assets 240,993.94. 275,536.08 Totalassets 283,168.89 319,835.89 I Equityand liabilities Equity (a)Equityshare capital 7,870.24 7,870.24 (b)Convertible ShareWarrants 425.75 425.75 (c)Other equity (186,242.06) (189,917.29), Total Equity (177,946.07) (181,621.30)1 Liabilities (1)Non-current liabilities (a)Financial liabilities (i)Borrowings - (ii) LeaseLiabilities - (iii) Trade payabJes - (iv)Other financial liabilities - (b) Provisions 2,381.38 2,413.05 (c)Other non-current liabilities 24.72 I 24.72 Totalnon -current liabilities 2,406.10 2,437.77 (2)Current liabilities (a)Financial liabilities (i)Borrowings I 10,364.67 20,284.33 (ii) LeaseLiabilities 4.25 38.47 (iii)Trade payables (a)Total outstanding duesof Micro Enterprises & SmallEnterprises 403.75 406.49 (b)Total outstanding duesof Creditor [Showing first 8,000 characters — download PDF for full document]