Ashoka Buildcon Ltd

Please be informed that the Board of Directors of the Company at its meeting held todayi.e. January 30 2026 in person at Mumbai inter alia considered and approved the following:1. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and Ninemonths ended December 31 2025 2. Mr. Ashok Katariya (DIN: 00112240) is re-appointed as a Whole-time Director to be designated as theChairman for a period of 3 years w.e.f. April 01 2026 subject to approval of the shareholders by Postal Ballot.3. Ms. Shilpa Hiran (DIN: 009045534) is re-appointed as an Independent Director for 2nd term of 5 consecutiveyears w.e.f. February 01 2026 subject to approval of the shareholders by Postal Ballot.4. Postal Ballot Notice for obtaining shareholders approval for re-appointment of Mr. Ashok Katariya and Ms. Shilpa Hiran.