Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday the 14th November, 2026 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2026.

a n E a L ANSAL BUILDWELL LIMITED ~— REGD. OFF.: 118, Upper First Floor, B U I L DWE L L 7. Tolstoy Marg, New Delhi 1 10001r P‘r‘:me:o:; F;T?;;SZ;?‘I’ 23353052 E E Email: info@ansalabl.com www.ansalabl.com CIN: L45201DL1983PLC017225 13" October, 2026 The Bombay Stock Exchange Ltd. Corporate Relationship Department, 15t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001 Company No.: 523007 Sub: Notice of the Board Meeting Dear Sir, T S M Uh aa ni r ats ugu d,ri i s d ta Nt eo y e d i t whn F e if D no 1 e ar 4 nlm t ch iy iN a-o lo 1u v 1 Rt e 0 eh m sa b 0 ut l0ea t1r s m , e t o2e o f 0t 2i c tn 6 ho eg n a s to Ci f C d o eoB mrno p fa aaer r n nd e d y n o c af fe p o D rpRi rr o toe o hvc em et ,o qr uts 1 h a 1 e ro 8 tf , eS rt U t h F a ae F n nd,C da o P lm sr o ip a n xk ea a mn s a oy h n n d d tw e i hel sCpl o , nb e7 se n, o d h T l ee o i dl l d d s a 3 t to 0o en "y d September, 2026. Company Secretary FCS No. 2328 wer T I =R el Bl Real Estate £l Hospitality gl Infrastructure El Education