Ashiana Housing Ltd. has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announcing the resignation of three members of its senior management team.

The disclosure is made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

1. Mr. Deepak Dhyani (Senior VP-Sales)

  • Reason for Change: Resigned from the office of Senior Vice President - Sales Department
  • Date of Cessation: Resigned on 01st September 2026
  • Actual Relieving Date: 06th December 2026
  • Tenure with Company: Nearly ten years (as mentioned in resignation email)

2. Ms. Surbhi Dewan (VP - Human Resources)

  • Reason for Change: Resigned from the office of Vice President - Human Resource Department
  • Date of Cessation: Resigned on 21st September 2026
  • Actual Relieving Date: 10th November 2026
  • Notice Period Shortfall: 40-day shortfall in notice period, for which waiver was requested
  • Tenure with Company: 8.5 years (as mentioned in resignation email)

3. Mr. Amit Suvra Dutta (VP - Jamshedpur Location)

  • Reason for Change: Resigned from the office of Vice President - Jamshedpur Location
  • Date of Cessation: Resigned on 09th October 2026
  • Actual Relieving Date: 09th January 2027
  • Tenure with Company: Seven years (as mentioned in resignation letter)

Additional Context from Resignation Communications

Mr. Deepak Dhyani's Resignation:

  • Submitted resignation email on Tuesday, September 1, 2026 at 6:28 PM
  • Cited nearly ten years with the company and desire to move to next chapter
  • Expressed gratitude for opportunities, team leadership experience, and friendships formed

Ms. Surbhi Dewan's Resignation:

  • Submitted resignation email on 21 September 2026 at 14:22
  • Requested waiver of 40-day notice period shortfall as special goodwill gesture
  • Expressed difficulty with decision after 8.5 years with the company

Mr. Amit Suvra Dutta's Resignation:

  • Submitted resignation letter dated October 8, 2026
  • Cited personal reasons - living apart from spouse for eleven years and desire to reunite as family
  • Requested continuation of regular monthly salary during notice period due to family financial commitments including aged parents' medical needs and EMIs
  • Expressed openness to potentially returning to company in future if circumstances allow

Disclosure Compliance

The disclosure was signed by Nitin Sharma (Company Secretary & Compliance Officer, Membership No: ACS 21191) on November 2, 2026, and submitted to both BSE and NSE. The information is also available on the company's website www.ashianahousing.com.

Financial Impact

Financial impact not quantified in the disclosure.