Outcome of Board Meeting

Ashoka Buildcon Limited 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 August 11, 2026 Dear Sir/ Madam, Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (“SEBI LODR”) the outcome of meeting of the Board of Directors held In-Person at 807, 8thfloor, the Capital, Bandra Kurla Complex, Bandra, Mumbai–400 051 on Tuesday, August 11,2026, which was commenced at3.30p.m. and concluded at6.30p.m.is as follows. The Board of Directors has inter alia considered and approved the following items viz. 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, pursuant to Regulations 33 & 52 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Reports issued by the Statutory Auditors, which have been duly reviewed and recommended by the Audit Committee. The Unaudited Standalone & Consolidated Financial Results will be made available on the Company’s websitewww.ashokabuildcon.com;and 2. Re-designation of Mr. Sanjay Prabhakar Londhe (DIN:00112604) and Mr. Ashish Ashok Kataria (DIN:00580763) from Whole-time Directors to Joint Managing Directors w.e.f. August 11, 2026 for the remaining period of their existing tenure i.e. up to March 31, 2028 and March 31, 2027 respectively, subject to approval of the shareholders of the Company at the ensuing General Meeting or Postal ballot. Please take the same on your records. Yours faithfully, ForAshoka Buildcon Limited (Manoj A. Kulkarni) Company Secretary ICSI Membership No.: FCS–7377 Regd. Office: S. No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik–422 011, Maharashtra, India Tel.+ 91 253 6633705 Fax+91 253 2236704 www.ashokabuildcon.com CIN:L45200MH1993PLC071970 Ashoka Buildcon Limited Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updatedJanuary 30, 2026 Mr. Sanjay Prabhakar Londhe(DIN: 00112604) Reason for change viz. appointment, re- The Board of Directors at its meeting held appointment, resignation, removal, death, today, i.e. Tuesday, August 11, 2026, basis or otherwise recommendation of the Nomination and Remuneration Committee, approved the re- designation of Mr. Sanjay Prabhakar Londhe (DIN:00112604) from Whole-time Director to Joint Managing Director with immediate effect, for the remaining period of his existing tenure i.e. up to March 31, 2028, subject to approval ofthe shareholders of the Company. Date of appointment, re-appointment, Re-designated as Joint Managing Director cessation (as applicable) & term of w.e.f. August 11, 2026, for the remaining appointment / re-appointment period of his existing tenure i.e. up to March 31, 2028 on existing terms and conditions, subject to revision of remuneration payable. Brief profile (in case of appointment) Mr. Sanjay Londhe is Director at Ashoka Buildcon Limited, with over 41 years of experience in the infrastructure and construction industry. A Civil Engineering graduate with FIE, he joined Ashoka in 1989 and has played a pivotal role in the Company's growth from its early years into one of India's leading infrastructure developers. He currently leads the Company's project execution functions, overseeing the delivery of highways, bridges, expressways and other complex infrastructure projects across India and overseas.  During his career, he has led the execution of over 16,000 lane kilometres of highways, including several landmark projects such as:  India's first 8-lane Extra-Dosed Cable- StayedBridge across the River Narmada;  the Eastern Peripheral Expressway;  the Indore–Edlabad Highway;  the Roopnarayan Bridges; Regd. Office: S. No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik–422 011, Maharashtra, India Tel.+ 91 253 6633705 Fax+91 253 2236704 www.ashokabuildcon.com CIN:L45200MH1993PLC071970 Ashoka Buildcon Limited  the Mopa Airport Elevated Corridor in Goa;  International projects in the Republic of Maldives. Mr. Londhe has been recognised with several prestigious honours, includingCEO of the Year (Construction Times, 2017), Engineer of the Year (Federation of Engineering Institutions of Asia & Pacific, 2014), and Honorary Fellowships from the Federation of Engineering Institutions of Asia & Pacific (FEIAP) and The Institution of Engineers (India). He actively contributes to the engineering profession through leadership roles with the National Safety Council, the Confederation of Indian Industry (CII), and The Institution of Engineers (India), while also supporting educational and community development initiatives. Disclosure of relationship between Directors Not Applicable (in case of appointment of a director) Information as required under BSE circular Mr. Sanjay Prabhakar Londhe is not debarred no. LIST/COMP/14/2018-19 and NSE circular from holding the office of Director by virtue of no. NSE/CML/2018/24, dated June 20, 2018 any SEBI order or any other such authority. Regd. Office: S. No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik–422 011, Maharashtra, India Tel.+ 91 253 6633705 Fax+91 253 2236704 www.ashokabuildcon.com CIN:L45200MH1993PLC071970 Ashoka Buildcon Limited Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026updatedJanuary 30, 2026 Mr. Ashish Ashok Kataria(DIN: 00580763) Reason for change viz. appointment, re- The Board of Directors at its meeting held appointment, resignation, removal,death, or today, i.e. Tuesday, August 11, 2026, basis otherwise recommendation of the Nomination and Remuneration Committee, approved the re-designation of Mr. Ashish Ashok Kataria (DIN:00580763) fromWhole-timeDirector to Joint Managing Director with immediate effect, for the remaining period of his existing tenure i.e. upto March 31, 2027, subject to approval of the shareholders of the Company. Date of appointment, re-appointment, Re-designated as Joint Managing Director cessation (as applicable) & term of w.e.f. August 11, 2026, for the remaining appointment / re-appointment. period of his existing tenure i.e. up to March 31, 2027 on existing terms and conditions, subject to revision of remuneration payable. Brief profile (in case of appointment) Mr. Ashish Kataria is a Promoter and Director of Ashoka Buildcon Limited (ABL), He joined ABL in 2002 and played a significant role in driving the company's strategic growth and diversification across highways, bridges, power transmission & distribution, railways, oil & gas projects in India and overseas. Under his leadership, the Company has strengthened its presence in both domestic and international markets while pursuing sustainable business expansion through strategic investments, mergers & acquisitions, and business development initiatives. He has been instrumental in expanding Ashoka Buildcon’s global footprint across globe, including projects in Maldives, Bangladesh, Guyana (South America), Benin, Angola & Liberia in Africa and Kingdom of Saudi Arabia. Mr. Kataria has played a pivotal role in securing strategic investments for the Group. He was instrumental in facilitating the Regd. Office: S. No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik–422 011, Maharashtra, India Tel.+ 91 253 6633705 Fax+91 253 2236704 www.ashokabuildcon.com CIN:L45200MH1993PLC071970 Ashoka Buildcon Limited investment by the infrastructure fund managed by SBI Macquarie [Showing first 8,000 characters — download PDF for full document]