Ashoka Buildcon Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclosed herewith a copy of the Postal Ballot Notice dated January 30, 2026 of Ashoka Buildcon Limited, seeking approval of Members of the Company for the following resolutions. 1. To re-appoint Mr. Ashok Katariya as a Whole-time Director to be designated as Chairman of the Company for a period of three years from April 01, 2026 and to obtain approval for the remuneration payable to him on his re-appointment and 2. To re-appoint Ms. Shilpa Hiran as an Independent Director for 2nd term of 5 consecutive years w.e.f. 01-02-2026.