Ansal Housing Ltd

Appointment details

• Manu Tyagi appointed Company Secretary (KMP) effective 14 August 2026.
• Qualified Company Secretary; Associate Member of ICSI; over two years’ corporate secretarial experience.
• Designation: Company Secretary (Key Managerial Personnel) with governance responsibilities.
• Disclosures: No relationships with directors or promoters.

Director re-appointment

• Board approved the re-appointment of Mr. Rajendra Sharma as Non-Executive, Non-Independent Director.
• Re-appointment subject to shareholders' approval at the 42nd AGM on 29 September 2026.
• Appointment effective upon AGM approval; he retires by rotation and will be 75 on 6 October 2026.
• Mr. Sharma is not debarred from directors' office by MCA, SEBI, or other authorities.
• He is not related to any of the company's directors.
• He has over 35 years in real estate with regulatory, planning, and project advisory experience.
• NRC recommendation and Board approval were given at the meeting held on 13 August 2026.
• Annexure-A provides the Regulation 30 disclosures detailing appointment rationale and related information.

Board actions

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Limited Review Report by M/s Dewan P N Chopra & Co submitted with results.
• AGM 42nd to be held on 29 September 2026 via VC/OVAM; Notice draft approved.
• Board meeting held on 13 August 2026 from 05:00 PM to 06:30 PM.

Asset attachment confirmed under PMLA

• Adjudicating Authority confirms provisional attachment of assets totaling ₹82.79 crore linked to Ansal Hub-83.
• Attachment restricts sale, transfer, or creation of third-party rights over the assets.
• Order dated 05 August 2026; PAO No. 04/2026 dated 17 February 2026.
• Proceedings relate to Directorate of Enforcement under PMLA; Original Complaint No. 194/2026.
• Operations continue in the ordinary course; financial impact depends on further proceedings.
• Company will seek legal remedies and will keep the Exchange informed of material developments.

Meeting Details

• Board meeting scheduled for Thursday, 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited standalone and consolidated results for quarter ended 30 June 2026 with Limited Review Report.

Other Notes

• Trading window remains closed from 1 July 2026 until 48 hours after unaudited results declaration.

Default details

• Nature of default: Project Funding.
• Lender: Suraksha ARC (Trustee of Suraksha ARC-034 Trust).
• Date of default: 30 June 2026.
• Current default: Principal Rs 78.26 crore; Interest nil.
• Obligation: Rs 169.00 crore; tenure until 31 December 2026; 14% p.a.; secured.
• Total outstanding borrowings from banks/ FI: Rs 200.13 crore.
• Total financial indebtedness: Rs 222.67 crore.

Reg 74(5) submission status

• Certificate under Regulation 74(5) submitted for the reporting period.
• Certificate received from the Registrar and Transfer Agent (RTA).
• No processing status for dematerialisation/rematerialisation is provided.
• No explicit confirmation of listing or demat status included.