ASHIANA HOUSING LTD.-$

Ashiana Housing Ltd. announced the re-appointment of Mr. Krishna Suraj Moraje as an Independent Director for a term of five years. This decision was approved by the Board of Directors in a meeting held on August 11, 2026, and is subject to shareholder approval in the upcoming General Meeting. Mr. Moraje, who is not related to any existing directors, confirmed his independence and is not debarred from holding office. He brings extensive experience from his roles as Founder of Eka Fellowship and Beyond Trees, former CEO of Quess Corp, and his tenure at McKinsey & Company. He holds degrees in Electrical Engineering and an MBA, and has received several accolades.

Ashiana Housing Ltd reported its operational performance for July 2026, with an area booked of 6.02 lakh sq. ft. valued at ₹501.76 Crores. Year-to-date, the company has booked 9.63 lakh sq. ft. worth ₹859.41 Crores. Key achievements include the completion of 222 units in Ashiana OMA, Jaipur, and obtaining Occupancy Certificates for Ashiana Amarah, Gurugram Phase 1 and Ashiana Anmol, Gurugram, Phase 3, paving the way for possession activities next month. This indicates steady progress in project execution and sales.

Ashiana Housing Ltd has announced a board meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the potential issuance of Unsecured Rated Non-Convertible Redeemable Debentures/Bonds on a private placement basis, with a proposed amount of up to INR 50 Crores. The trading window for company securities will reopen 48 hours after the declaration of financial results.

Ashiana Housing Ltd has announced the commencement of the conversion process for units in its "Ashiana Oma" project in Jaipur, Rajasthan. The company has successfully converted 224 units, covering approximately 4.80 Lakhs sq. ft. with a sale value of INR 372.45 crores. The conversion of Expression of Interest (EOI) into bookings began on July 18, 2026, and is ongoing. The "Ashiana Oma" project is a premium homes development featuring 280 units of 3 BHK and 4 BHK configurations.

Ashiana Housing Ltd has received penalty orders from the Income Tax Department, Delhi, totaling ₹2,28,286. A penalty of ₹2,08,286 was levied under Section 271C for non-deduction and non-deposit of TDS on lease rentals for FY 2013-14. Additionally, a penalty of ₹20,000 was imposed under Section 271H for delayed filing of TDS statements for the same fiscal year. The company states it has already deposited the TDS and interest and is exploring legal options to contest the orders. Ashiana Housing anticipates no significant impact on its financial or operational performance.

Ashiana Housing Ltd reported operational performance for the month and quarter ended June 30, 2026. In June 2026, the company booked an area of 1.32 lakh sq. ft. valued at ₹130.37 Crores. For the first quarter of FY'27 (Q1 FY'27), total area booked was 3.61 lakh sq. ft. with a value of ₹357.80 Crores. Key highlights include the launch of 234 units across OMA Phase 1 and Phase 2, and the acquisition of 28.55 acres in Pune for its largest-ever senior living project, estimated to have a sales value potential of ₹1,800 Crores. Handover commenced for 'Ashiana Nitara' Phase-1 in Jaipur, while Amarah Phase 1 and Anmol Phase 3 delivery timelines were revised to Q2 FY'27.

Ashiana Housing Ltd has received a favorable order from the Commissioner (Appeals) under the CGST Act, 2017. The GST demand order, amounting to ₹21,35,494 (including interest and penalty) for short payment of GST in FY 2019-20, has been dropped. The demand was originally raised by the Proper Officer under Section 74 of the CGST Act. The company stated that no action is required from their end and there is no significant impact on financial or operational performance, though they are reviewing records for monetary implications. The Order-in-Appeal was dated June 8, 2026, and received on June 26, 2026.

Ashiana Housing Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and insiders. The window will be closed from July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. This measure is in place to prevent insider trading during periods when financial results are being prepared. The trading window is expected to reopen 48 hours after the announcement of the company's unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026.

Ashiana Housing Ltd. has filed an intimation regarding trading by a designated person, Mr. Sunil Vidyadhar Damle, in compliance with Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has received and enclosed the disclosure in Form ‘C’ from Mr. Damle. This filing serves as a record of the transaction and its dissemination as per regulatory requirements. The Company Secretary & Compliance Officer, Nitin Sharma, has overseen the submission.

Ashiana Housing Ltd. reported its operational performance for the month ended May 31, 2026. The value of the area booked during the month stood at ₹136.04 Crores.