PFA voting results along with the scrutinizers report

Ref No.: SECY/S-16/2026 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ph. No.: 022-22723121 COMPANY NO. 507828 Dear Sir/ Ma’am, Subject: Voting Results of 42nd Annual General Meeting of the Company held on 29th September, 2026 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclosed the voting results of 42nd Annual General Meeting of the Company as per the format prescribed under the said regulation along with the Scrutinizer’s Report dated 29th September, 2026 and the same will be made available on the Company’s website at www.ansals.com and Central Depository Services Limited's website www.evotingindia.com. We would like to inform that the resolutions have been passed by the members of the Company with the requisite majority. This is for your intimation and records. Thanking you. Yours faithfully, For Ansal Housing Limited Shalini Talwar Compliance Officer Home Validate General information about company Scrip code 507828 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE880B01015 Name of the company ANSAL HOUSING LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 04:30 PM Home Validate Scrutinizer Details Name of the Scrutinizer ABHISHEK MITTAL Firms Name ABHISHEK MITTAL & ASSOCIATES Qualification CS Membership Number F7273 Date of Board Meeting in which appointed 29-05-2026 Date of Issuance of Report to the company 29-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 23874 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 89 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Audited Financial Statements for the year ended March 31, 2026 together with Description of resolution considered Directors’ Report and Auditors’ Report thereon and Consolidated Audited Financial Statements for the year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14190550 81.5364 14190550 0 100.0000 0.0000 Promoter and Poll 17403940 Promoter Group Postal Ballot (if applicable) Total 17403940 14190550 81.5364 14190550 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 4500 Institutions Postal Ballot (if applicable) Total 4500 0 0.0000 0 0 0.0000 0.0000 E-Voting 7219247 13.8227 7015082 204165 97.1719 2.8281 Public- Non Poll 52227388 Institutions Postal Ballot (if applicable) Total 52227388 7219247 13.8227 7015082 204165 97.1719 2.8281 Total Total 69635828 21409797 30.7454 21205632 204165 99.0464 0.9536 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval for appointment of a director in place of Mr. Kushagr Ansal (having DIN: 01216563) who Description of resolution considered retires from the office by rotation and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 17403940 Promoter Group Postal Ballot (if applicable) Total 17403940 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 4500 Institutions Postal Ballot (if applicable) Total 4500 0 0.0000 0 0 0.0000 0.0000 E-Voting 7219247 13.8227 7014832 204415 97.1685 2.8315 Public- Non Poll 52227388 Institutions Postal Ballot (if applicable) Total 52227388 7219247 13.8227 7014832 204415 97.1685 2.8315 Total Total 69635828 7219247 10.3671 7014832 204415 97.1685 2.8315 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of the remuneration of M/s. U. Tiwari & Associates, Cost Accountants as the Cost Description of resolution considered Auditors of the Company for the Financial Year 2026-2027. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14190550 81.5364 14190550 0 100.0000 0.0000 Promoter and Poll 17403940 Promoter Group Postal Ballot (if applicable) Total 17403940 14190550 81.5364 14190550 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 4500 Institutions Postal Ballot (if applicable) Total 4500 0 0.0000 0 0 0.0000 0.0000 E-Voting 7219247 13.8227 7015082 204165 97.1719 2.8281 Public- Non Poll 52227388 Institutions Postal Ballot (if applicable) Total 52227388 7219247 13.8227 7015082 204165 97.1719 2.8281 Total Total 69635828 21409797 30.7454 21205632 204165 99.0464 0.9536 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval of the continuation of Directorship of Mr. Rajendra Sharma (DIN: 10568459) as a Non- Description of resolution considered Executive Non-Independent Director of the company upon attaining the age of 75 years. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14190550 81.5364 14190550 0 100.0000 0.0000 Promoter and Poll 17403940 Promoter Group Postal Ballot (if applicable) Total 17403940 14190550 81.5364 14190550 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 4500 Institutions Postal Ballot (if applicable) Total 4500 0 0.0000 0 0 0.0000 0.0000 E-Voting 7218646 13.8216 6716098 502548 93.0382 6.9618 Public- Non Poll 52227388 Institutions Postal Ballot (if applicable) Total 52227388 7218646 13.8216 6716098 502548 93.0382 6.9618 Total Total 69635828 21409196 30.7445 20906648 502548 97.6527 2.3473 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions