ASHIANA HOUSING LTD.-$

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.

Ashiana Housing Ltd. announces the re-appointment of Pant S. & Associates as Cost Auditors and Grant Thornton Bharat LLP as Internal Auditors for FY 2026-27. A.K. Verma & Co. resigned as Secretarial Auditors effective May 26, 2026, and Anjali Yadav & Associates have been appointed as their replacement, subject to shareholder approval at the next Annual General Meeting.

Ashiana Housing Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per equity share. They re-appointed Pant S. & Associates as Cost Auditors and Grant Thornton Bharat LLP as Internal Auditors for FY 2026-27. Anjali Yadav & Associates were appointed as Secretarial Auditors, replacing A.K. Verma & Co. The board also approved the issuance of secured and unsecured non-convertible debentures/bonds on a private placement basis up to ₹200 Crores and ₹100 Crores respectively.

Ashiana Housing Ltd. approved the audited financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 27, 2026. The board recommended a final dividend of ₹1.50 per equity share. They also re-appointed Pant S. & Associates as Cost Auditors and Grant Thornton Bharat LLP as Internal Auditors for FY 2026-27. Anjali Yadav & Associates were appointed as Secretarial Auditors, replacing A.K. Verma & Co. The board approved the issuance of secured non-convertible debentures/bonds up to ₹200 Crores and unsecured non-convertible debentures/bonds up to ₹100 Crores on a private placement basis.

Ashiana Housing Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited annual financial results for the fiscal year 2025-26. The board will also consider recommending a final dividend for FY26 and approving the issuance of secured and unsecured Non-Convertible Debentures/Bonds on a private placement basis, up to ₹100 Crores and ₹50 Crores respectively. The trading window will re-open 48 hours after the declaration of financial results.

Ashiana Housing Ltd has cancelled its agreement to lease with Mahindra World City (MWC) for a new group housing project in Jaipur, Rajasthan. The agreement, initially made on October 30, 2024, involved acquiring a 20-acre land parcel in MWC's Social Infrastructure Zone. The termination was mutually decided due to non-visibility of required approvals to be obtained by MWC. The initial agreement was reported to stock exchanges on November 6, 2024.

Ashiana Housing Ltd. reported its operational performance for April 2026. The company booked 0.85 lakh sq. ft. of area with a value of ₹91.40 crores for the month ended April 30, 2026. These figures represent the year-to-date (YTM) performance as well.