ASHIANA HOUSING LTD.-$

Ashiana Housing Ltd reported its performance for the month and quarter ended September 30, 2026. For Q2 FY27 (July-September 2026), the company recorded an Area Booked of 9.46 lakhs sq. ft. with a corresponding Value of Area Booked of ₹834.40 Crores. The company successfully booked 525 units during this quarter. Additionally, Ashiana Housing completed the conversion of 222 units out of a total of 280 units in Ashiana OMA, Jaipur, across Phase 1 and Phase 2. Handover processes also commenced for Ashiana Amarah, Gurugram Phase 1, and Ashiana Anmol, Gurugram, Phase 3, during Q2 FY27, indicating progress in project delivery.

Ashiana Housing Ltd has filed a disclosure under SEBI (PIT) Regulations, 2015, detailing a transaction by Mr. Tushar Padalkar, a Designated Person. Mr. Padalkar purchased 2,700 Equity Shares, increasing his holding from 12,549 shares (0.0125%) to 15,249 shares (0.0152%). The transaction, valued at ₹10,39,661.90, was executed via an open market purchase on the NSE on September 25th, 2026. This purchase represents a 0.0027% increase in his shareholding.

Ashiana Housing Ltd. has submitted the proceedings of its 40th Annual General Meeting (AGM) held on September 29, 2026, via video conference. The meeting, which took place from 11:30 AM to 12:10 PM, was attended by 43 members, including 3 from the promoter group and 40 public shareholders representing 3,57,24,266 shares. Mr. Varun Gupta was elected as the Chairperson. Key agenda items included the ascertainment of quorum, election of the chairperson, reading of the AGM notice, and the auditors' report. The company confirmed that there were no adverse remarks from the statutory or secretarial auditors for FY 2025-26. Statutory records were made accessible to members through the NSDL e-voting platform.

Ashiana Housing Ltd. announced the re-appointment of Mr. Krishna Suraj Moraje as an Independent Director for a term of five years. The decision was approved by shareholders at the 40th Annual General Meeting held on September 29, 2026. Mr. Moraje confirmed his independence as per the Companies Act, 2013, and Listing Regulations, and is not debarred from holding directorship by any authority. He brings extensive experience from leadership roles at Quess Corp and McKinsey & Company, and is the founder of Eka Fellowship and Beyond Trees. He holds degrees from NIT Surat and IIM Ahmedabad and is a recipient of several prestigious awards.

Ashiana Housing Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report was initially filed as part of the Annual Report for FY 2025-26 on September 7, 2026, and this submission is a PDF version. The company, a real estate developer with 99.11% of its turnover from construction and residential property sales, operates across 7 states in India. As Ashiana Housing is not among the top 500 listed entities by market capitalization, the BRSR Core assurance is not applicable for FY 2025-26.

Ashiana Housing Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and insiders. This closure, effective from October 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

Ashiana Housing Ltd has filed a disclosure regarding a trade made by Mr. Deepak Dhyani, a Designated Person, under SEBI (Prohibition of Insider Trading) Regulations, 2015. Mr. Dhyani purchased 1,468 equity shares in an open market transaction on September 15, 2026. This transaction resulted in a change in his shareholding, with his total holding increasing slightly. The filing is a routine disclosure as per regulatory requirements.

Ashiana Housing Ltd. has announced the record date for determining shareholders eligible to receive the final dividend for the financial year ending March 31, 2026. The record date is set for September 22, 2026. Shareholders whose names appear in the company's books as beneficial owners by the close of business hours on this date will be entitled to the dividend, subject to approval at the Annual General Meeting scheduled for September 29, 2026. This intimation is made pursuant to Section 91 of the Companies Act, 2013, and SEBI regulations.

Ashiana Housing Ltd. has announced its 40th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will submit its Annual Report and Notice of AGM for FY 2025-26 to the members and stock exchanges. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of INR 1.50 per equity share (75%), confirmation of an interim dividend of INR 1 per equity share (50%), re-appointment of director Mr. Ankur Gupta, and an increase in remuneration for Managing Director Mr. Vishal Gupta.

Ashiana Housing Ltd has announced that September 22, 2026, will be the record date for its upcoming Annual General Meeting (AGM) scheduled for September 29, 2026. This date will also be used to determine shareholders eligible for any dividend declared for the financial year ending March 31, 2026, subject to shareholder approval at the AGM. Shareholders recorded as beneficial owners by the close of business on September 22, 2026, will be entitled to the dividend.