Ansal Housing Re-appoints Rajendra Sharma as Director

Key Decision and Approval

Board of Directors at meeting held on August 13, 2026 (5:00 PM to 6:30 PM) approved re-appointment of Mr. Rajendra Sharma (DIN: 10568459) as Non-Executive, Non-Independent Director. The appointment is subject to shareholder approval at the ensuing 42nd Annual General Meeting scheduled for September 29, 2026.

Director Specific Details

Mr. Rajendra Sharma is currently 75 years old (date of birth: October 6, 1951) and liable to retire by rotation. He holds a Bachelor's degree in Commerce from University of Delhi with over 35 years of experience in real estate sector. His expertise includes financial services, business management, land acquisition, statutory approvals, planning and zoning matters, and residential/commercial project advisory. He has been associated with the company for several decades, previously serving as Deputy General Manager, and currently provides advisory services on retainer basis.

Compliance Verification

The Nomination and Remuneration Committee and Board verified that Mr. Sharma is not debarred from holding office of Director by virtue of any order from Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI), or any other competent authority.

Relationship Disclosure

Mr. Rajendra Sharma is not related to any other directors of the company.

Effective Date

The re-appointment shall be effective upon approval of shareholders at the 42nd Annual General Meeting on September 29, 2026.

Financial Impact

No financial impact quantified in the disclosure.