Ansal Housing Ltd

AGM details

• Date and time: 29 September 2026, 4:00–4:30 PM, hybrid mode.
• Record date for entitlement: 22 September 2026.

Resolutions and outcomes

• Adoption of Audited Financial Statements and Auditor’s Report; ordinary; passed.
• Remuneration of Cost Auditors for FY 2026–27; ordinary; passed.
• Appointment of a director in place of retiring director; ordinary; passed.
• Continuation of a Non-Executive Director; special; passed.

Voting results summary

• All resolutions passed with overall majority support.

KYC letters to physical holders

• Company dispatched intimation letters to physical shareholders to furnish PAN, KYC, bank details, and nomination data.
• RTA for processing is MUFG Intime India Private Limited, per SEBI requirements.
• Forms prescribed by SEBI are available on the company and RTA websites.
• Non-updation may lead to dividends being paid electronically from April 1, 2024.
• If PAN/other details are updated after April 1, 2024, dividends due during the period are payable upon update.
• Shareholders are encouraged to dematerialise physical shares for improved market liquidity.
• Sample folio indicates PAN and signature are mandatory fields for KYC.

Default details

• Default date: 31 Aug 2026; Nature: Project Funding; Lender: Suraksha Asset Reconstruction Private Limited as Trustee.
• Current default: principal Rs90.22 cr; interest Nil.
• Total project funding principal Rs169.00 cr; secured; tenure monthly till 31 Dec 2026; rate 14%.
• Total outstanding borrowings: Rs195.77 cr; total financial indebtedness: Rs213.43 cr.

Director continuation approved

• AGM on 29 Sep 2026 approved continuation of Mr. Rajendra Sharma as Non-Executive Non-Independent Director beyond age 75.
• Continuation approved upon attaining 75 years on 6 October 2026, under Regulation 17(1A) of SEBI Listing Regulations.
• Proposal recommended by Nomination and Remuneration Committee and approved by the Board.
• Designation remains Non-Executive Non-Independent; no change in role.
• Not debarred from director office per SEBI order or authority.
• Annexure A attached with details; includes profile and regulatory notes.

AGM Details

• AGM held on 29 September 2026 at 4:00 PM IST via VC/OAVM.

Key Resolutions

• Ordinary resolution to adopt Audited Financial Statements and Consolidated Financial Statements.
• Ordinary resolution to re-appoint Kushagr Ansal by rotation.
• Ordinary resolution to ratify Cost Auditors' remuneration for FY 2026-27.
• Special resolution to continue Rajendra Sharma as Non-Executive Non-Independent Director after age 75.

Voting Outcomes

• Voting results not disclosed; will be submitted to stock exchanges separately.
• Remote e-voting conducted Sept 26–28; AGM e-voting also provided.
• Result declaration expected on or before Sept 30, 2026.

Directors Changes

• Kushagr Ansal to be re-appointed by rotation.
• Rajendra Sharma to continue as Non-Executive Non-Independent Director on reaching 75.

Auditor Approvals

• Remuneration of Cost Auditors ratified for FY 2026-27.

Ansal Housing Limited – Trading Window closed from 1 October 2026 until 48 hours after declaration of Unaudited Financial Results for the Quarter and Half year ending on 30th September, 2026.

AGM notice & Annual Report access

• Intimation confirms dispatch of letters to shareholders without registered email addresses.
• Web-links, navigation path, and QR codes provided to access Annual Report 2025-26.
• AGM scheduled for 29 September 2026 at 4:00 PM IST via VC/OAVM.
• Cut-off date for e-voting entitlement: 22 September 2026.
• Remote e-voting opens 26 September 2026 and closes 28 September 2026.
• AGM notices and Annual Report accessible on Ansal Housing site and BSE/CDSL portals.

Default details

• Nature of defaulted obligation: Project Funding.
• Lender: Suraksha Asset Reconstruction Private Limited (Trustee of Suraksha ARC-034 Trust).
• Date of default: 31 July 2026.
• Current default amount: Principal ₹84.42 Cr; Interest Nil.
• Total principal: ₹169.00 Cr; Tenure: Monthly until 31 Dec 2026; Rate: 14% p.a.; Secured.
• Total outstanding borrowings from banks/financial institutions: ₹196.91 Cr.
• Total financial indebtedness: ₹218.91 Cr.