Change in Management

Date: 11th August 2026 To To The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Security Code No.: 523716 Mumbai - 400 051 NSE Symbol: ASHIANA Subject: Re-appointment of Independent Director – Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, In terms of Regulation 30, read with Schedule III and other applicable provisions, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company, in its meeting held today i.e. on 11th August 2026 has approved the re-appointment of Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director of the Company for a term of 5 (five) years subject to the approval of the shareholders of the Company. Mr. Krishna Suraj Moraje has confirmed that he satisfies the criteria of independence prescribed under the Companies Act, 2013, and the Listing Regulations. Further, in accordance with NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, we confirm that Mr. Krishna Suraj Moraje is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority. The details as required under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’) are provided in Annexure-A. 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 ANNEXURE A Re-appointment of Independent Director Reasons for Change viz. appointment, re Re-appointment appointment, resignation, removal, death or otherwise Date of appointment/re- The Board of Directors in its meeting held today has approved the re- appointment/cessation (as applicable) & appointment of Krishna Suraj Moraje (DIN: 08594844), as the Independent term of appointment/re-appointment; Director of the Company for a term of 5 financial years. Brief Profile (in case of appointment) Mr. Krishna Suraj Moraje is the Founder of the Eka Fellowship, India’s first longitudinal school-to-work program. He is also the Founder of Beyond Trees, a land restoration company. He is the former CEO of Quess Corp, a USD 2 billion publicly listed company with over 400,000 employees, where he led a holistic transformation. Mr. Moraje previously spent two decades at McKinsey & Company where he played an instrumental role in establishing the Firm’s African Tech Media and Telecom practice, and in managing the Philippines Office. He is a gold medalist in Electrical Engineering from the National Institute of Technology in Surat and has an MBA from the Indian Institute of Management in Ahmedabad. He is a recipient of the IIM Ahmedabad Young Alumni Achiever Award, a Distinguished Alumnus Awardee at NIT Surat, and a Fellow of the Aspen Global Leadership Network where he also serves as a global Moderator. Mr. Moraje is a member on the Board of Directors of several corporate and non-profit organizations. Disclosure of relationships between Mr. Krishna Suraj Moraje is not related to any of the existing Directors on directors (in case of appointment of a the Board of Directors of the company in any manner. director). 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