ASHIANA HOUSING : RE-APPOINTMENT OF INDEPENDENT DIRECTOR

• Mr. Krishna Suraj Moraje re-appointed as Independent Director for a term of 5 years. • Re-appointment approved at the 40th Annual General Meeting held on September 29, 2026. • Mr. Moraje confirmed independence criteria as per Companies Act, 2013 and Listing Regulations. • He is not debarred from holding the office of director by any SEBI order. • Mr. Moraje's profile includes founding Eka Fellowship and Beyond Trees. • He is former CEO of Quess Corp and previously worked at McKinsey & Company. • Mr. Moraje is not related to any of the existing Directors on the Board.

Ashiana Housing Ltd-$

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