Change in Statutory Auditors – Ashiana Housing Ltd.

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: Anjali Yadav & Associates, Practicing Company Secretaries

Firm Registration Number (FRN): Membership No. F 6628, Certificate of Practice No. 7257

Term of Appointment and Validity: Appointed for a period of five (5) consecutive Financial Years, from FY 2026-27 to FY 2030-31

Interim Appointment or Subject to Shareholder Approval: Appointment was subject to shareholder approval, which was obtained at the 40th Annual General Meeting on 29th September 2026.

Qualifications or Professional Standing: Ms. Anjali Yadav is a fellow member of the Institute of Company Secretaries of India (ICSI). She is the founder of the firm and has 24 years of experience in dealing with Secretarial and Legal Functions. She is a law graduate and holds a Post Graduate Diploma in International Business Operations. She is also an Insolvency Professional under the Insolvency and Bankruptcy Code, 2016 and a member of the Task Force Committee on Companies Act constituted by the Institute of Company Secretaries of India.

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on 27th May 2026 and 40th Annual General Meeting held on 29th September 2026.

Resolutions or Approvals: The Board initially approved the appointment on 27th May 2026, subject to shareholder approval. The shareholders formally approved the appointment at the AGM on 29th September 2026.

Regulatory Compliance Statement (SEBI LODR, Circulars)

The intimation is made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"). The appointment is in compliance with Regulation 24A of the SEBI Listing Regulations. The details are provided as per Clause 7 of Para A of Part A of Schedule III of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexures / Firm Profiles

A brief profile of the incoming auditor is provided in Annexure-A, detailing the professional background and qualifications of Ms. Anjali Yadav.

Other Corporate Information

The company's registered office is at 5F Everest, 46/C Chowringhee Road, Kolkata – 700 071. Its corporate office is at 304, Southern Park, Saket District Centre, Saket, New Delhi – 110 017. The Company Identification Number (CIN) is L70109WB1986PLC040864.