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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.
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