ANSAL PROPERTIES & INFRASTRUCTURE LTD.

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.

Ansal Properties & Infrastructure Ltd has filed minutes of the 54th meeting of the Committee of Creditors (CoC) for its Fernhill Project in Gurugram, held on July 10, 2026. The meeting was conducted virtually and physically, with the Resolution Professional, Mr. Jalesh Kumar Grover, presiding. Key attendees included the Authorized Representative of Home Buyers and an unsecured financial creditor. The suspended Board of Directors were also notified, with one director attending. 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 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.