Outcome of Board Meeting

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ForA SHIANA HOUSING LTD. NitSharmai n • npanS� ,,,, (CompSecretarya ny& C omplOiffiancceer ) Mem NoA:CS 21191 AshlaHnoau siLnigm ited 304S,o uthePranr Ska,k Deits trCeincttr e, SakeNte,wD el1h1i0 0 17T :0 114 2654 265F,:0 114 2654 200 E:s alesOashianahWo:ua ssihniga.ncaohmo,u sing.com RegOdff.i c5eFE: v er4e6s/tCC,h owrinRgohaeKdeo, l kWaetsaBt,e ng-7el0 00 71 CINL:7 0109WB19B6PLC040864 B.Chhawchharia & Co. DTJ 524 - 525, DIF TOWER 3, JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI 110025, INDIA Chartered Accountants TELEFAX (91-11) 4037 8600 ® Web : www.bcco.co.in Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended To the Board of Directors of M/s ASHIANA HOUSING LIMITED We have reviewed the accompanying statement of unaudited standalone financial results of M/s ASHIANA HOUSING LIMITED for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (IND AS 34) “Interim Financial Reporting”, specified under Section 133 of the Companies Act, 2013 as amended read with relevant rules issues thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of interim Financial information performed by the Independent Auditors of the entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B. CHHAWCHHARIA & CO. Chartered Accountants Firm Registration No: 305123E Rope Abhishek Gupta Partner Membership No.: 529082 Place: New Delhi Date: 4" November, 2026 UDIN: 2652 90822A /D0 08170 e(2) &KOLKATA | NEWDELHI | NAGPUR Q oshionas you are in safe hands ASHIANA HOUSING LIMITED Rogd. Off. : 5F Eversst, 46C, Chowringhes Road, Kolkata - 700071 Hoad oft. : 304, Southem Park, Saket District Centre, Saket, New Delhi - 110017 Telephone number; 01142654265 Official emall :investorrelations@ashianahousing com Websita ; wwew.ashianahousicnogm CIN : L70109WB1986PLC040BE. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED ON 30TH SEPTEMBER 2026 — S . ) (INR In Laks excep siated otrerwss) Ye T Yearto Date Quarter | Quarter | Quarer g, torthg Figures for the siNo. | Particulars onded | gended | jZnded | haifyear onded hait-year ended | (Unaudited) | {Unaudited) (Unaudited) "' b, | Mo Sl et {Unaudited) {Unaudited) | 30.09.2026 | 30.06.2026 30.08.2025 30.08.2028 30.08.2026 | 31.03.202¢ 1 |income from Operations (@) Net sales/income from operations. 55028 8348 14648 €3.375 41946 106,242 | (b) Income from Partnership Firm 38 15 @3 54 46 10| {c) Other income 1,189 1108 1472 2,298 2387 4708 | Total income 56,255 | 9469 16,094 65,724 44379 | 1,10.858 | 2 Expenses: | | | (@ Project Expenses 22804 | 18288 19476 39,002 2744|3440 (b} Purchases of landidevelopment fights. 5752 | 23543 18792 29295 25219 | 45485 | (c) Changein inventories 14115 | (35.125) (30,850)| (21.010); LZ&E?G); (42.198)| (9) Employee benefts expense 2285 | 1926 1650 3611 3136 | 6584 (e) Depreciation and amortisation expens 209 | 308 | 331 617 851 | 1,208 (f) Finance Costs. 28 27 20 55 56 187 | | (9) Other Expenses 4044 1482 1867 | 5,506 4253 8,697 || Total Exponses | w3 7820 ‘ 11,988 67,167 38498 948 3 Profiv (Loss) boforo Exceptional items and Tax (1:2) | 6817 1641 | 4100 8.558 5883 16510 | 4 Exceptional ltems | ‘ 5 ‘PW (Loss) before Tax (3+4) 6817 1.641 ‘ 4,108 6.558 5.88% 16,510 ‘ 6 |Tax expenses | 1798 331 ‘| 888 2130 1.386 4,143 | 7 |Net profit/ (Loss) for the Period (56) | 5118 1,310 3,220 6428 4,497 12,352 Other comprehensive income/(Expense) | | - 8 (Net of Tax) { 1" 41 64 53 108 204 8 | Non cantrolling interest i = ‘ 10 | Total Comprehensive income (7+8-8) 5130 | 1,351 3,284 5481 4603 | 12585 11 1} Paid-up equity share capital 20000i 2010 2010 2010 2010 2,010 ‘ (Face Value of Rs 2/- each) ] 12 Other Equity (excluding Revaluation Reserves) | | | saass | 13,1 Earnings per share (before extraordinary ftems) | | |(oRfs 21- each) (not annualised): i (a) Basic 510 134 327 £45 4.58 1250 |(b) Diluted 510 134 3 645 456 1250 |13.1 Eamings per share (after extraorcinary items) | | | i |(of Rs 21- sach) {not annualised): 1| 1| | @ Basic 510 13¢ 327! 645 | 450 1250 | o ohtea S R 134 | 3z7 | 645 | es8 1250 ASHIANA HOMSING LIMITED Ashiana Housing Limited \ 4 304, Southern Park, Saket District Centre, Saket, New Delhi 110 017 T:011 4265 4265, F: 011 4265 4200 E: salesBashianahousing.com, W: sshianshousing.com Regd. Office: 5F Everest, 48,/C Chowringhee Foad, K , West Berga! - 700 071 Director CIN: L70108WB1886PLCO40864 doshiesna you are in safe hands v, f— s | Comivg | g. | Fo¥ unstorthe | FY gea urt o oD rat te h e | |( VL1 }ifl:li‘flmd) [Unilld:":l ‘ (Unaudited) (Unaudited) (Unaudited) (llldl:d) 30.06.2026 | 3¢ 26 | 30.09.2026 _ 30.09.2026 30.08.2026 | 31.03.2¢ 14 [Security Cover avallable a1 an 345 e 345 192 1 [Showing first 8,000 characters — download PDF for full document]