ASHOKA BUILDCON LTD.

Ashoka Buildcon Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company has also informed that the trading window for all insiders has been closed from October 1, 2026, and will remain closed until 48 hours after the financial results are disclosed to the stock exchanges.

Resurgent ESG Services Private Limited has assigned an ESG score of 79.44, corresponding to an 'A+' ESG Rating, to Ashoka Buildcon Limited. This rating places Ashoka Buildcon in the 'Leader' category, recognizing its sustainability and governance practices. The assessment, based on FY 2025-26 data, utilized a framework combining data analysis and stakeholder engagement to evaluate environmental, social, and governance aspects of the company's infrastructure development activities.

Ashoka Buildcon Ltd has successfully redeemed its Commercial Papers (CPs) bearing ISIN INE442H14550. The entire redemption amount of Rs. 100 Crore, along with interest of Rs. 174.44 Lakh, was paid on the due date, October 19, 2026. This redemption was for CPs issued at a discount to their face value, with the interest representing the difference between the issue price and face value. The redemption was a full redemption due to maturity.

Ashoka Buildcon Limited has been assigned an ESG Rating of 'CRISIL ESG 60' by CRISIL ESG Ratings and Analytics Limited. The rating provider is a SEBI Registered Category 1 ESG Rating Provider. Notably, Ashoka Buildcon did not engage the rating agency's services; the report was independently prepared based on publicly available data. This independent assessment highlights the company's environmental, social, and governance performance.

Ashoka Buildcon Limited has received a Letter of Acceptance (LOA) from North Eastern Railway for an EPC project valued at ₹290.23 Crore (including GST). The project involves the Design, Supply, Erection, Testing & Commissioning of Traction Sub Stations and associated Switching Posts for a 2x25 KV AT traction feeding system in the Gorakhpur Cantt-Chhapra Gramin section. The execution period for this project is 24 months from the commencement date. The company has also stated that the trading window for designated persons will remain closed until 48 hours after this disclosure. The contract includes a 5% Performance Bank Guarantee (PBG) and a 2-year Defect Liability Period.

Ashoka Buildcon Limited has issued 2,000 units of Commercial Papers (CPs) aggregating ₹100 Crore. The CPs have a face value of ₹5,00,000/- each, with a tenure of 88 days from the date of allotment on October 9, 2026. The maturity date is January 5, 2027. The interest rate offered is 7.20%, payable upfront. These CPs are unsecured. The company's Board had previously approved the issuance of Commercial Papers up to ₹300 crore outstanding at any point in time.

Ashoka Buildcon Ltd has successfully repaid the entire redemption amount of ₹100 Crore, along with interest, on the due date of October 07, 2026. This repayment pertains to Non-Convertible Securities (NCS) with ISIN INE442H14543, which had an issue size of ₹100 Crore. The interest paid amounted to ₹174.44 Lakhs. The redemption was for the full amount and was due to maturity. The company has confirmed all payments were made on schedule, adhering to SEBI guidelines for the issuance and listing of such securities.

Ashoka Buildcon Limited has announced an extension for the completion of the sale of its stake in Ashoka Baswantpur Singnodi Road Private Limited (BS), a subsidiary. The original announcement regarding the sale of stakes in 11 SPVs to Epic Concesiones 2 Private Limited and Infrastructure Yield Plus schemes was made on December 31, 2024. Further updates were provided on September 30, 2025, April 01, 2026, and June 30, 2026. The company and the proposed investor have mutually agreed to extend the indicative timeline for the completion of the sale of BS up to October 31, 2026. This extension is to facilitate the fulfillment of certain conditions precedent and other terms outlined in the transaction documents. The final completion for each SPV remains contingent on meeting conditions precedent and obtaining necessary regulatory and lender approvals.

Ashoka Buildcon Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations and the company's internal code of conduct. The exact date of the board meeting to declare these financial results will be communicated in due course.

Ashoka Buildcon Limited has submitted a revised 33rd Annual Report for the financial year 2025-26, following an earlier submission on September 02, 2026. The revision addresses certain inadvertent errors and omissions identified in the original report. Specific corrections include the insertion of units in a table, replacement of numerical amounts with dashes and vice-versa on page 287, a correction of a figure from positive to negative on page 295, and the deletion of 'As at' from headings on page 315. The company requests the stock exchanges to take the revised report on record and replace the previously submitted version.