Outcome of Board Meeting

Date: 11th August 2026 To To The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Security Code No.: 523716 NSE Symbol: ASHIANA Sub: Outcome of the Board Meeting Ref: Regulation 30, 33, 52, 54 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform you that the Board of Directors of the Company in its meeting held today, apart from transacting other routine items, has taken decision on the following: 1. Considered, discussed, and approved the unaudited financial results, both standalone and consolidated, along with Limited Review Report and other annexures for the quarter ended on 30th June 2026. The unaudited financial results will be published in the newspapers as per Regulation 47 of the SEBI Listing Regulations and be uploaded on the website of the company at www.ashianahousing.com as per applicable regulations of the SEBI Listing Regulations. 2.Re-appointed Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director of the Company for a term of five years, subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). There is no change in the constitution of the statutory committees of the Board of Directors pursuant to the re-appointment of Mr. Krishna Suraj Moraje 3.Considered, discussed and approved the issue of Unsecured Non- Convertible Debentures/ Bonds on Private Placement basis up to INR 50 crores. 4. Considered, discussed and approved increase in the remuneration of Mr. Vishal Gupta -Managing Director (DIN: 00097939), Mr. Ankur Gupta -Joint Managing Director (DIN: 00059884), and Mr. Varun Gupta – Whole Time Director (DIN: 01666653) subject to approval of shareholders in the ensuing Annual General Meeting (AGM). The Board Meeting commenced at 10:30 A.M. and concluded at 06:10 P.M. 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 This disclosure is made in compliance with the regulation 30 read with regulation 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on 30th January 2026. 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 A oshiona you are in safe hands Date: 11 August 2026 To To The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 LSecurity Code No.: 523716 NSE Symbol: ASHIANA Sub.: Financial Results (Standalone and Consolidated) along with Limited Review Report under Regulation 33(3) and 52(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015 for the quarter ended 30* June 2026 Dear Sir, Please find enclosed herewith the Un-Audited Financial Results (Standalone and Consolidated), along with Limited Review Report (LRR) on them, for the quarter ended on 30% June 2026. Following are also given herewith for the quarter ended on 30® June 2026: 1. Security Cover Certificate under Regulation 54(3) of the SEBI (LODR) Regulations, 2015. 2. Statement of deviation(s)/variation(s) under Regulation 32 of SEBI (LODR), 2015. 3. Statement of utilization of issue proceeds from the issue of Non-Convertible Debentures and a statement showing material deviation (if any) in the use of proceeds from the issue of Non- Convertible Debentures, under Regulation 52(7) & 52(7A), respectively, of the SEBI (LODR) Regulations 2015. 4. A declaration on Outstanding Default (if any) on Loans and Debt Securities. Kindly take the above on record. Thanking you, For Ashiana Housing Ltd. For ASHIANA HOUSING LTD. NITIN S!E.;;R‘MA Nitin St Company Secretary (Company Secretary & Compliance Officer) Membership No.21191 Ashiana Housing Limited 304, Southern Park, Saket District Centre, Saket, New Delhi 110 017 T:011 4265 4265, F: 011 4265 4200 E: sales@ashianahousing.com, W: ashianahousing.com Regd. Office: 5F Everest, 46,/G Chowringhee Road, Kolkata, West Bengal - 700 071 CIN: L70109WB1986PLC040864 B.Chhawchharia & Co. DTJ 524 - 525, DLF TOWER B, 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 June 30, 2026 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 Abhishek Gupta Partner Membership No.: 529082 Place: New Delhi Date: 11" August, 2026 UDIN: 2 652.9082 QDKKK Y75717 KOLKATA | NEWDELHI | NAGPUR you are ASHIANA HOUSING LIMITED Regd. Off. : SF Everest, 46/C, Chowringhee Road, Kolkata - 700071 Head off. : 304, Southern Park, Saket District Centre, Saket, New Delhi - 110017 Telephone number : 011-42654265 Official email : investorrelations@ashianahousing.com Website : www.ashianahousing.com CIN : L70109WB1986PLC040864 UNAUDITED F [Showing first 8,000 characters — download PDF for full document]