ANSAL PROPERTIES & INFRASTRUCTURE LTD.

Ansal Properties & Infrastructure Ltd has informed the stock exchange about the upcoming 54th Meeting of the Committee of Creditors for its 'Fernhill project' located in District Gurgaon, Haryana. The meeting is scheduled to be held on July 10, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ansal Properties & Infrastructure Ltd has informed stock exchanges about the surrender of a duplicate Director Identification Number (DIN) 08682540 held by Smt. Kanta Devi, a Non-Executive Woman Director. Smt. Kanta Devi inadvertently obtained two DINs (08682540 and 07185431). Following an order from the Regional Director, DIN 08682540 has been disabled, and she is permitted to retain DIN 07185431 for all future filings. The company requests that DIN 07185431 be used for all past and future references concerning Smt. Kanta Devi.

Ansal Properties & Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is related to the upcoming declaration of the company's Audited Financial Results for the Financial Year ended March 31, 2026, and the Un-Audited Financial Results for the Quarter ended June 30, 2026. The trading window was already closed from April 1, 2026, and will remain shut until 48 hours after the dissemination of these financial results to the stock exchanges. The specific date for the board meeting to approve and disseminate these results will be communicated separately.

Ansal Properties & Infrastructure Ltd. has filed a Commercial Civil Suit against DMI Alternative Investment Fund and others, seeking a decree of Rendition of Accounts and a Permanent Injunction. The company aims to prevent defendants from creating third-party rights on securities provided by Ansal Properties or its promoters, including pledged shares, without proper accounting and notice. The court has ordered parties to maintain status quo and restrained defendants from creating third-party rights on securities until the next hearing date.

Ansal Properties & Infrastructure Ltd has filed the minutes of the 53rd meeting of the Committee of Creditors for its Fernhill Project in Gurugram. The meeting, held virtually on June 15, 2026, was chaired by Resolution Professional Jalesh Kumar Grover. Key attendees included the Authorized Representative of Home Buyers and an unsecured financial creditor. Operational creditors were noted as not applicable. The suspended Board of Directors were absent. The minutes detail the conduct of the meeting, including roll call, quorum confirmation, and adherence to IBBI regulations regarding circulation of minutes and electronic voting.

Ansal Properties & Infrastructure Ltd has submitted its un-audited financial results for the third quarter ended December 31, 2024. The company also presented audited financial results for the fourth quarter and full fiscal year ended March 31, 2025, along with limited review reports and auditor reports. These filings were made following Board of Directors' approval on June 17, 2026. Notably, some of these results were previously disseminated on April 4, 2025, and November 7, 2025, without prior Board approval due to the company's Corporate Insolvency Resolution Process. The company also submitted results for Q1 and Q2 of FY26.

Ansal Properties & Infrastructure Ltd has submitted its Un-Audited Financial Results for the first quarter ended June 30, 2025. These results, along with limited review reports, were approved by the Board of Directors on June 17, 2026. The company also disclosed audited financial results for the fourth quarter and full year ended March 31, 2025, and unaudited results for the second and third quarters of FY26. Notably, these financial statements were previously disseminated without board approval due to the company's Corporate Insolvency Resolution Process, with no modifications made to the earlier disclosures.

Ansal Properties & Infrastructure Ltd has submitted its un-audited financial results for the third quarter ended December 31, 2025. The company also presented audited financial results for the fourth quarter and full fiscal year ended March 31, 2025, along with limited review reports and auditor reports. These filings were made following a board meeting held on June 17, 2026. Notably, some of these results were previously disseminated on April 4, 2025, and November 7, 2025, without board approval due to the company's Corporate Insolvency Resolution Process, with no modifications to the previously shared data.

Ansal Properties & Infrastructure Ltd has submitted its un-audited financial results for the second quarter and half-year ended September 30, 2025. These results, along with limited review reports, were approved by the Board of Directors on June 17, 2026. The company also submitted audited financial results for the fourth quarter and full year ended March 31, 2025, and un-audited results for the first and third quarters of FY26. Notably, previous disclosures for these periods were made without Board approval due to the company's Corporate Insolvency Resolution Process, with no modifications in the current filings.

Ansal Properties & Infrastructure Ltd has submitted its audited financial results for the fourth quarter and full fiscal year ended March 31, 2025. The filing includes both standalone and consolidated results, along with auditor reports. Notably, the company also provided updates on unaudited results for subsequent quarters (Q1, Q2, Q3 of FY26), all of which were previously disseminated without board approval due to ongoing Corporate Insolvency Resolution Process and other reasons. The board meeting approving these results was held on June 17, 2026. No modifications were made to previously disseminated financial results or auditor reports.