ANSAL PROPERTIES & INFRASTRUCTURE LTD.

Ansal Properties & Infrastructure Ltd announced the appointment of M/s J.D. Associates as Cost Auditor for the Financial Year 2026-27. The company also informed about the delay in convening its Annual General Meeting (AGM) for FY 2025-26, originally scheduled by September 30, 2026, due to unavoidable circumstances. Additionally, the company cited difficulties in obtaining financial statements from subsidiaries, leading to the submission of standalone financial results only for the quarter/year ended March 31, 2026. A fine for non-compliance with SEBI Listing Regulations was also noted.

Ansal Properties & Infrastructure Ltd has informed the stock exchanges about its Audited Financial Statement for the Financial Year ended March 31, 2026. The company submitted its Standalone Audited Financial Results as Annexure I, along with the Auditors Report (Standalone) as Annexure II and a Statement on Impact of Audit Qualifications as Annexure III. Due to difficulties in obtaining financial statements from subsidiaries, consolidated results could not be provided for the period. The Board of Directors also noted that the Annual General Meeting for FY 2025-26 will not be convened by September 30, 2026, and has appointed a Cost Auditor for FY 2026-27. Additionally, the company will pay an SOP fine for non-compliance with certain SEBI Listing Regulations.

Ansal Properties & Infrastructure Ltd held a board meeting on September 29, 2026, to discuss and approve financial results. The company declared its audited standalone financial results for the financial year ended March 31, 2026. However, consolidated financial results could not be provided due to difficulties in obtaining data from subsidiaries. The board also noted that the Annual General Meeting (AGM) for FY 2025-26, due by September 30, 2026, will not be convened on time. Additionally, the company appointed M/s J.D. Associates as Cost Auditor for FY 2026-27 and acknowledged an SOP fine for non-compliance with certain SEBI regulations. Shri Siddhartha Goenka was authorized for materiality disclosures. No dividend was recommended for FY 2025-26.

Ansal Properties & Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from April 1, 2026, and will continue until 48 hours after the declaration of the company's Audited Financial Results for the year ended March 31, 2026, and its Un-Audited Financial Results for the quarters ending June 30, 2026, and September 30, 2026. The board meeting to approve the audited financial results for the year ended March 31, 2026, is scheduled for September 29, 2026. The dates for considering the unaudited results will be communicated separately.

Ansal Properties & Infrastructure Ltd has announced a Board of Directors meeting scheduled for September 29, 2026. The primary agenda items include the consideration and approval of the Audited Financial Results (Standalone) for the fiscal year ended March 31, 2026, and the recommendation of dividend, if any, for FY 2025-26. The company also noted difficulties in obtaining financial statements from its subsidiaries for consolidated results. The trading window remains closed until 48 hours after the declaration of these results and the Q1 FY27 results.

Ansal Properties & Infrastructure Ltd has submitted a certified copy of the National Company Law Tribunal (NCLT) order approving the Resolution Plan for its Fernhill Project in Gurgaon, Haryana. The NCLT, New Delhi, Bench II, pronounced the order on July 24, 2026, in the matter of Bibhuti Bhusan Biswas and ors. vs Ansal Properties and Infrastructure Limited. The resolution plan, submitted by Resolution Professional Shri Jalesh Kumar Grover, includes details on funds infused and creditors paid off. Krish Infrastructure Private Limited is identified as a new promoter. The company also clarified that certain financial metrics like pre/post net-worth and asset details are not applicable as it is a project-based insolvency. The company's other projects in Lucknow, Rajasthan, and Greater Noida are managed by different Resolution Professionals.

Ansal Properties & Infrastructure Ltd has appointed M/s SLO Technologies Private Limited (AdvaRisk) as a forensic auditor to investigate transactions executed between April 1, 2016, and March 31, 2026. This decision follows a preliminary review by the new Board of Directors, which identified potential issues such as undervaluation, illegal related-party transactions, inadequate documentation, misutilization of borrowed funds, and diversion of funds. The audit aims to address concerns that arose despite the erstwhile Board's representation of a 'clean slate'. Additionally, the company has cancelled previous resolutions authorizing certain individuals to sign sale deeds for the Sushant Taj City, Agra Project and appointed new authorized signatories.

Ansal Properties & Infrastructure Ltd held a Board meeting on August 20, 2026, to discuss significant findings regarding past transactions. The Board noted potential undervaluation, illegal related-party transactions, inadequate documentation, misuse of borrowed funds, and diversion of funds. Consequently, a forensic audit has been initiated with M/s SLO Technologies Private Limited (AdvaRisk) from August 19, 2026, covering the period April 1, 2016, to March 31, 2026. Additionally, earlier resolutions authorizing specific individuals to sign sale deeds for the Sushant Taj City, Agra Project were cancelled, and new authorizations were granted.

Ansal Properties & Infrastructure Ltd has informed the stock exchanges about a delay in the declaration of its Un-Audited Financial Results for the first quarter ended June 30, 2026. The delay is attributed to the ongoing process of finalizing the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The company expects to declare the audited results by August 14, 2026, and the unaudited quarterly results will follow thereafter. The delay in audited results was previously communicated on May 29, 2026. The trading window remains closed until 48 hours after the declaration of these results.

Ansal Properties & Infrastructure Ltd announced the outcome of the 54th Committee of Creditors (COC) meeting for its Fernhill Project in Gurugram. The meeting, held on July 10, 2026, with voting concluding on July 14, 2026, saw the approval of the representation of Homebuyers/Allottees holding RERA orders, in compliance with an NCLT order. Additionally, the COC ratified expenses incurred during the Corporate Insolvency Resolution Process (CIRP) period from May 11, 2026, to June 30, 2026, and approved estimated CIRP expenses for the upcoming month. The filing also clarifies that the Corporate Insolvency Resolution Process is now confined to Lucknow and Rajasthan projects.