General Updates

ansa L API Building lifestyles since 1967 04th July, 2026 Scrip Code : ANSALAPI Scrip Code: 500013 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Bandra–Kurla 25th Floor, Complex,Bandra (East) Phiroze Jeejeebhoy Towers Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Reg.: (i) Intimation of surrender of Director Identification Number (DIN) 08682540 of Smt. Kanta Devi, Non-Executive Woman Director of the Company. Ref: (i) Order of Regional Director, (Northern Region) for disabling DIN: 08682540 of Smt. Kanta Devi and retaining of other DIN 07185431 for subsequent filing. (ii) Intimation of Outcome of the Board Meeting held on the 05th February, 2026, inter-alia, for appointment of Smt. Kanta Devi (DIN: 08682540) as Additional Director of the Company submitted on the 05th February, 2026. (iii) Intimation of Outcome of the Board Meeting held on the 12th February, 2026, inter-alia, for appointment/designation of Smt. Kanta Devi (DIN: 08682540) as Non-Executive Woman Director of the Company submitted on the 12th February, 2026. (iv) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. With reference to the captioned matter, kindly note that Smt. Kanta Devi, Non- Executive Woman Director informed to the Company that she had inadvertently obtained two Director Identification Numbers (DIN) viz. 08682540 and 07185431. The earlier intimations were given by the Company under (DIN: 08682540) to the stock exchanges for appointment/ designation of Smt. Kanta Devi, Non-Executive Woman Director of the Company. Further, in accordance with the provisions of Companies Act, 2013 read The Companies (Appointment and Qualification of Directors) Rules, 2014 and consequent to the filing of application before the Regional Director, Delhi (RD), the RD allowed Smt. Kanta Devi to retain her DIN :07185431 for subsequent filing and disabled her DIN 08682540. The copy of the aforesaid Order of the Regional Director is enclosed herewith as “Annexure-A”. Ansal Properties & Infrastructure Ltd 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 Tel.: 23353316 & 23353550 Website: www.ansalapi.com CIN: L45101DL1967PLC004759 Email: contactansalapi@gmail.com ansa L API Building lifestyles since 1967 In view of the above, you are requested to consider DIN: 07185431 for Smt. Kanta Devi, Non-Executive Woman Director of the Company in respect of her earlier filing also. For Ansal Properties and Infrastructure Ltd. 1) Vide Hon’ble NCLAT order dated the 07th January, 2026, Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016 has now been confined to Lucknow and Rajasthan projects (as per settlement agreement dated 03rd March, 2022 between IL&FS Financial Services Limited and Ansal Siddharth Goenka Properties and Infrastructure Limited) of the Company in CP No.: IB 558(ND)/2024. These Projects are currently managed by Shri Navneet Kumar Whole Time Director Gupta, Resolution Professional. (DIN: 11524566) 2) The Serene Residency Group Housing Project of APIL, situated at Sector ETA –II, Greater Noida, U.P, is also managed by Shri Navneet Kumar Gupta, Resolution Professional of said Project. The Resolution Plan of the said project was approved by Hon'ble National Company Law Tribunal (NCLT), New Delhi, Bench II on the 06th October, 2025. 3) The Fernhill Project of APIL, situated at District Gurgaon, Haryana, is managed Ansal Properties & Infrastructure Ltd 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 Tel.: 23353316 & 23353550 Website: www.ansalapi.com CIN: L45101DL1967PLC004759 Email: contactansalapi@gmail.com GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIES RD Delhi B-2 Wing, 2nd floor, Pt. Deendayal Antyodaya Bhawan, 2nd floor, CGO Complex, New Delhi, 110003 KANTA DEVI 790/12, SALARA MOHALLA,Rohtak,Rohtak,Haryana,India,124001 Sub: - Disabling of Director Identification Number (DIN) 08682540 in respect of KANTA DEVI Dear Sir/Madam, Kindly refer to application for surrendering Director Identification Number 08682540 in respect of KANTA DEVI vide SRN AC3346364 dated 29/05/2026. It is to inform that based on the application, DIN(s) 08682540 has been deactivated due to Having multiple DINs Retained DIN 07185431 of the applicant is subject to replacement with all the associations of deactivated DINs. This is hereby directed to refer the retained DIN with any subsequent filing. Yours faithfully, DocumentcertifiedbyDSMINISTRYOFCORPORATE AFFAIRS,RDNORTHI<harsha.reddy@mca.gov.in>. Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS, RD NORTH I RAKESH TIWARI Date: 2026.06.29 15:38:34 IST Regional Director B-2 Wing, 2nd floor, Pt. Deendayal Antyodaya Bhawan, 2nd floor, CGO Complex, New Delhi, 110003