Ashoka Buildcon: 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 and2. To re-appoint Ms. Shilpa Hiran as an Independent Director for 2nd term of 5 consecutive years w.e.f. 01-02-2026.