Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Date: 31st July 2026 The Secretary The Secretary, The Bombay Stock Exchange Ltd. National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 Security Code: 523716 Security Code: ASHIANA Sub: Intimation of Board Meeting to be held on 11th August 2026 Dear Sir, Pursuant to Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday, 11th August 2026 at the Head Office of the company at Unit No. 4 & 5, 3rd Floor, Saket District Centre, Saket, New Delhi - 110 017 to consider, discuss and transact the following agenda items, apart from transacting other routine items: 1) To consider, discuss and approve unaudited financial results of the company for the quarter ended on 30th June 2026. 2) To consider, discuss and approve the issue of Unsecured Rated Non-Convertible Redeemable Debentures/Bonds on private placement basis up to INR 50 Crores. Please also note that, pursuant to the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will re-open after 48 hours from the declaration of financial results. Kindly take the intimation on record. Thanking you For Ashiana Housing Ltd. Nitin Sharma (Company Secretary & Compliance Officer) Mem No: ACS 21191 Ashiana Housing Ltd. 304, Southern Park, Saket District Centre, Saket, New Delhi – 110 017 CIN: L70109WB1986PLC040864 Regd. Office: 5F Everest, 46/C Chowringhee Road, Kolkata – 700 071 011-42654265, Email: investorrelations@ashianahousing.com Website: www.ashianahousing.com