Please find enclosed the Newspaper Advertisement of Notice of 41st Annual General Meeting of the Company.
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Ansal Housing Limited has published a newspaper advertisement in Business Standard (English and Hindi) dated September 4, 2025, notifying shareholders about its 41st Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 01:00 P.M. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence. The electronic dispatch of AGM Notice and Annual Report for FY ending March 31, 2025 was completed on September 3, 2025. Remote e-voting facility through CDSL will be available from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with a cut-off date of September 19, 2025.
This is a routine regulatory disclosure under SEBI LODR Regulations. Shareholders must ensure their email IDs are updated with the RTA or depository to receive the Notice and Annual Report. Investors holding shares as on September 19, 2025 can vote electronically on resolutions proposed at the AGM.