Please find enclosed the Unaudited Financial Results for the Quarter ended June 30, 2026

Ref No.: SECY/S-16/2026 13th August, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ph. No.: 022-22723121 COMPANY NO. 507828 Sub: Outcome of Board Meeting held on 13th August, 2026 Ref: Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that, the Board of Directors at its meeting held today i.e. Thursday, 13th August, 2026 commenced at 05.00 P.M. and concluded at 06:30 P.M. has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2026 together with Limited Review Report of the Statutory Auditors. In this connection, please find enclosed herewith the Copies of Limited Review Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s Dewan P N Chopra & Co, Chartered Accountants along with the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2026. Further, the Board of Directors have decided to call 42nd Annual General Meeting (AGM) of the Members of the Company on Tuesday, 29th September, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the draft Notice of 42nd Annual General Meeting of the Company. This is for your information and record please. Thanking you. Yours faithfully, For Ansal Housing Limited (Shalini Talwar) Compliance Officer