Announcement under Regulation 30 (LODR)- Change in Management

Auditor Resigned MidtermManagement Changes View source PDF

ASHIANA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-6.5%1-day move

₹379.50

prior close

₹367.20

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-4.7-7.1-7.9-5.2-6.5-5.1-6.5-6.5-7.3-4.6+1.4+1.8——

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AI summary

Ashiana Housing Ltd's Board meeting on 27th May 2026 approved re-appointment of Pant S. & Associates as Cost Auditors and Grant Thornton Bharat LLP as Internal Auditors for FY 2026-27. The company accepted the resignation of A.K. Verma & Co. (Company Secretaries) as Secretarial Auditors, effective 26th May 2026, citing their preoccupation with other assignments. Anjali Yadav & Associates has been appointed as the new Secretarial Auditor for a five-year term, subject to shareholder approval at the ensuing AGM. No major concerns — this is a routine auditor transition.

Likely market impact

Low-impact filing. The resignation of the secretarial auditor mid-term could indicate some internal shift, but the reason cited is routine and a replacement has been swiftly appointed with a well-credentialed professional. No direct impact on stock price.