Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Ref No.: SECY/S-16/2026 30th July, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ph.No.: 022-22723121 COMPANY NO. 507828 SUB: INTIMATION OF BOARD MEETING AND CLOSURE OF TRADING WINDOW. Dear Sir/Madam, Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to consider and approve the Unaudited Financial Results (on Standalone and Consolidated basis) for the Quarter ended 30th June, 2026 along with Limited Review Report. In terms of Company's ‘Code of Conduct for Prevention of Insider Trading’ framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and further to our earlier intimation dated 24th June, 2026, the closure of Trading Window for dealing in the securities of the Company by all Designated Persons (including their immediate relatives) which commenced with effect from 1st July, 2026 shall continue to remain closed till conclusion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended 30th June, 2026. The above is for your information and necessary action. Thanking you. Yours faithfully, For Ansal Housing Limited (Shalini Talwar) Compliance Officer