Ansal Housing & Construction Limited has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up the consideration and approval of the company's Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, on both standalone and consolidated basis.

Board Meeting Details

The following key agenda items are scheduled for the board meeting:

The intimation, bearing reference number SECY/S-16/2026, was issued on May 14, 2026, and signed by Shalini Talwar, Compliance Officer of the company.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the company by all Designated Persons — including their immediate relatives — has been in effect since April 1, 2026. This closure was originally communicated through an earlier intimation dated March 26, 2026.

The Trading Window shall remain closed until the conclusion of 48 hours after the declaration of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026.

Key Compliance Highlights

• The board meeting intimation is filed under Regulation 29(1) of SEBI (LODR) Regulations, 2015
• Trading Window closure applies to all Designated Persons and their immediate relatives
• The closure commenced from April 1, 2026, and will end 48 hours post the results declaration
• Dividend recommendation, if any, will also be considered at the May 29, 2026 meeting

The intimation was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, as part of the company's regulatory disclosure obligations.

Ansal Housing Limited has disclosed a default on the repayment of principal amount to Suraksha Asset Reconstruction Private Limited, which is acting in its capacity as trustee of Suraksha ARC-034 Trust. The disclosure was made on May 1, 2026, in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Default Details

The default occurred on March 31, 2026, and pertains to project funding obligations. The current default amount stands at Rs 61.82 crore in principal, with no interest component reported as overdue. The total project funding obligation is Rs 169 crore, carrying an interest rate of 14% per annum and classified as secured borrowing.

Repayment Terms and Financial Position

The repayment of the project funding is scheduled to be made in monthly instalments until December 31, 2026. The company reported total outstanding borrowings from banks and financial institutions at Rs 206.43 crore. The total financial indebtedness of the listed entity, including both short-term and long-term debt, amounts to Rs 230.93 crore.

The disclosure was signed by Shalini Talwar, Compliance Officer of Ansal Housing Limited, and submitted to BSE Ltd. The company, which is an ISO 9001:2015 certified entity, was formerly known as Ansal Housing & Construction Ltd.