Ashoka Buildcon Ltdhas 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 Pursuant to Regulations 29, ....

Ashoka Buildcon Limited August 04, 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 –730851/731112/731435/731487/732069/732127; and NCDs - 976190/976191/976192 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 & 50(1) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (“the Company”) is scheduled to be held on Tuesday, August 11, 2026, inter alia to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Please note that Trading Window for all the Insiders is already closed from July 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 Address” 3, Dattakrupa Apartment, Kathe Galli, Dwarka, Nashik – 422 011 Regd. Office: S. No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik – 422 011, Maharashtra, India CIN: L45200MH1993PLC071970