Please find enclosed the intimation under Regulation 30 of SEBI Listing Regulations

Ref No.: SECY/S-16/2026 13th August, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ph.No.: 022-22723121 COMPANY NO. 507828 SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- REF: RE-APPOINTMENT OF MR. RAJENDRA SHARMA (DIN: 10568459) AS A NON- EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors, at its meeting held today, i.e., Thursday, August 13, 2026, has approved the proposal for the re-appointment of Mr. Rajendra Sharma (DIN: 10568459) as a Non-Executive, Non-Independent Director of the Company, who is liable to retire by rotation and will attain the age of 75 years on October 6, 2026, subject to the approval of the shareholders at the ensuing 42nd Annual General Meeting of the Company to be held on September 29, 2026. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board, while considering his re-appointment, have verified that the said person is not debarred from holding the office of Director by virtue of any order passed by the Ministry of Corporate Affairs (MCA), the Securities and Exchange Board of India (SEBI), or any other competent authority. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 ("Master Circular"), are enclosed as Annexure-A. The Board Meeting commenced at 05:00 p.m. and concluded at 06:30 p.m. The above is for your information and necessary action. Thanking you. Yours faithfully, For Ansal Housing Limited (Shalini Talwar) Compliance Officer “Annexure-A” Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 Dated January 30, 2026 S.No. Particulars Information 1. Reason for change viz. Re-appointment of Mr. Rajendra Sharma (DIN: 10568459), as a appointment, re- Non-Executive Non Independent Director who is liable to retire appointment by rotation at the ensuing 42nd Annual General Meeting. resignation, removal, death or otherwise; 2. Date of appointment & The re-appointment shall be effective upon approval of the term of appointment shareholders at the ensuing 42nd Annual General Meeting. 3. Brief profile Mr. Rajendra Sharma holds a Bachelor's degree in Commerce from the University of Delhi. He has over 35 years of experience in the real estate sector, with expertise in financial services, business management, land acquisition, statutory approvals, planning and zoning matters, and residential and commercial project advisory. Associated with the Company for several decades, he served in various capacities, including as Deputy General Manager, and continues to provide advisory services on a retainer basis. His extensive experience in project execution, regulatory approvals, client relationship management, and business operations has significantly contributed to the Company's growth and development. 4. Disclosure of Mr. Rajendra Sharma is not related to any of the Directors of the relationships between Company. directors 5. Information as required Mr. Rajendra Sharma is not debarred from holding the office of pursuant to BSE Director by virtue of any MCA/ SEBI order or order of any other Circular No. such Authorities. LIST/COMP/14/2018- 19 and NSE Circular NSE/CML/2018/24, both dated 20 June 2018