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 and is not debarred by SEBI or other authorities • His brief profile includes founding Eka Fellowship and Beyond Trees, former CEO of Quess Corp, and decades at McKinsey & Company • Holds a gold medal in Electrical Engineering from NIT Surat and an MBA from IIM Ahmedabad • Not related to any existing Directors on the Board

Ashiana Housing Ltd-$

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