Ashoka Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 and 50 (1) of the SEBI (LODR) Regulations, 2015 and in continuation to intimation submitted on October 27, 2026, this is to further inform that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') scheduled on Thursday, November 05, 2026, ....

Ashoka Buildcon Limited November 01, 2026 To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: Equity: 533271 Scrip Symbol: ASHOKA Debt Codes: CPs -730851/731112/731487/732069/732127/732724 Dear Sir / Madam, Sub: Notice of Board Meeting – Regulations 29, 33 & 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015] Pursuant to Regulations 29, 33 and 50 (1) of the SEBI (LODR) Regulations, 2015 and in continuation to intimation submitted on October 27, 2026, this is to further inform that a meeting of the Board of Directors of Ashoka Buildcon Limited (“the Company”) scheduled on Thursday, November 05, 2026, will also consider and approve the raising of funds by issue of Debt securities in the form of Non-Convertible Debentures (NCDs) on private placement basis. Please note that Trading Window for all the Insiders is already closed from October 01, 2026 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record. Thanking you, For ASHOKA BUILDCON LIMITED (Manoj A. Kulkarni) Company Secretary ICSI M. No. FCS-7377 Regd. Office: S.No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik – 422 011, Maharashtra, India Tel. + 91 253 6633705 Fax +91 253 2236704 www.ashokabuildcon.com CIN: L45200MH1993PLC071970