ANSALHSG

Ansal Housing Limited has informed the Exchange about appointment of Bal Kishan Sharma as Independent Director of the company w.e.f. 09-Aug-2022

Ansal Housing Limited has informed the Exchange about re-appointment of Dewan P.N. Chopra & Co. as Statutory Auditor of the company

Ansal Housing Limited has informed the Exchange about re-appointment of M/s. Dewan PN Chopra Co as Statutory Auditor of the company for the second term of 5 years effective from ensuing AGM of the Company.

Ansal Housing Limited has informed the Exchange about resignation of Surrinder Lal Kapur as Independent Director of the company w.e.f. 10-Aug-2022

Ansal Housing Limited has informed the Exchange about appointment of Bal Kishan Sharma as Independent Director of the company w.e.f. 09-Aug-2022

Ansal Housing Limited has informed the Exchange about re-appointment of Rahul Jain & Co., as Secretarial Auditor of the company

Ansal Housing Limited has informed the Exchange about appointment of Khanna & Annadhanam as Internal Auditor of the company w.e.f. 01-Apr-2022

Ansal Housing Limited has informed the Exchange about appointment of U. Tiwari & Associates as Cost Auditor of the company w.e.f. 01-Apr-2022

Ansal Housing Limited has informed the Exchange regarding Appointment of Mrs Neha Ansal as Non- Executive Director of the company w.e.f. July 02, 2019.

Ansal Housing Limited has informed the Exchange regarding Resignation of Mrs Divya Ansal as Non- Executive Director of the company w.e.f. April 09, 2019.

Ansal Housing and Construction Limited has informed the Exchange regarding Appointment of Mr Tarun Kathuria as Chief Financial Officer of the company w.e.f. May 29, 2018.

Ansal Housing and Construction Limited has informed the Exchange regarding Reappointment of Chairman and Managing Director of the company.

Ansal Housing and Construction Limited has informed the Exchange regarding Appointment of Mrs Divya Ansal as Non- Executive Director of the company w.e.f. September 14, 2017.

Ansal Housing and Construction Limited has informed the Exchange regarding Change in Auditors of the company.

Ansal Housing and Construction Limited has informed the Exchange regarding the appointment of Statutory Auditors of the Company.

Ansal Housing and Construction Limited has informed the Exchange regarding Resignation of Mr Kaushal Kumar Singhal as Chief Executive Officer of the company w.e.f. Jun 01, 2017.

Ansal Housing and Construction Limited has informed the Exchange regarding Resignation of Ms Nisha Ahuja as Non- Executive Director of the company w.e.f. May 29, 2017.

Ansal Housing and Construction Limited has informed the Exchange that Mr. Sham Lal Chopra, Director of the Company is ceased to be a Director of the Company on account of his sudden death on September 01, 2016.

Ansal Housing and Construction Limited has informed the Exchange pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 and policy of materiality of events, Mr. Kaushal Kumar Singhal, has been designated as Chief Executive Officer of the company in place of Mr. Deepak Ansal by the Board of Directors in its meeting held on February 10, 2016. Henceforth, Mr. Deepak Ansal shall be designated as the Chairman & Managing Director of the company only.

Ansal Housing and Construction Limited has informed the Exchange that Mr. Sanjay Mehta, Sr. V.P. (Finance) of the Company who was designated as Chief Financial Officer (CFO) of the Company in terms of the Listing Agreement has also been appointed as CFO under the Companies Act, 2013.

Ansal Housing and Construction Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 26, 2014 has approved the appointment of Mrs. Nisha Ahuja as an Additional Director of the Company with effect from September 26, 2014 to hold office until conclusion of next Annual General Meeting.

Ansal Housing and Construction Limited has informed the Exchange that Mr. S. N. Grover has been appointed as Company Secretary andCompliance Officer with effect from April 01, 2014 consequent upon superannuation of Mr. Mohinder Bajaj, who was relieved from the office of Company Secretary on March 31, 2014.

Ansal Housing and Construction Limited has informed the Exchange that Mr. Maharaj Kishen Trisal has been inducted as Additional Director on the Board of the company with effect from February 14, 2013.