Submission of Annaul Report 2025-26 alongwith Notice of the 42nd Annual General Meeting of the Company to be held on Friday, the 25th September, 2026 at 11:00 A.M. through Video Conferencing ....

E n 5 a L ANSAL BUILDWELL LIMITED T REGD. OFF. : 118, Upper First Floor, Prakash Deep, % E B U l LDwE LL 7, Tolstoy Marg, New Delhi 110001 Phone: +91-11-23353051, 23353052 Email: info@ansalabl.com www.ansalabl.com CIN: L45201DL1983PLC017225 31.08.2026 The Executive Director & Secretary The Bombay Stock Exchange Ltd. Corporate Relationship Department, 1%t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001 Company Code: 523007 Sub: Submission of Annual Report 2025-2026 alongwith Notice of 42" Annual General Meeting. Dear Sir, We would like to inform you that the 42" Annual General Meeting of the Company will be held on Friday, the 25" September, 2026 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). A copy of the Annual Report for the year 2025- 2026 with Notice of above AGM are enclosed herewith for your kind reference. Please acknowledge the receipt. Thanking you, Yours faithfully, For Ansal Buildwell Limited (Ashok Babu Company Secretary FCS No.2328 T o A H——