We have uploaded the Audio recording of the Result Update / Earnings Call held on May 26, 2022 in respect of audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2022 on the Company's website www.ashokabuildcon.com.

The Board of Directors of the Company at its meeting held on May 25, 2022 has approved the 'Postal Ballot Notice' seeking the approval of members of the Company on the Resolutions as set out in the attached Notice.Pursuant to Reg. 30 of the SEBI (LODR) Reg, 2015, enclosed herewith the Postal Ballot Notice sent to the members of the Company whose names appear on the Company's Register of Members and the list of beneficial owners received from NSDL/CDSL as on the 'Cutoff' date i.e. May 20, 2022.Pursuant to the Circulars issued by the MCA and SEBI, the Company has sent the Postal Ballot Notice in electronic form only. No hard copy of this Notice along with postal ballot forms and pre-paid business envelope will be sent to the members. The Company has given an option to the members whose e-mail ids are not registered, to submit their e-mail as a part of temporary registration process included in the notice and in a separate newspaper advertisement as well.

Please find enclosed herewith the copy of Result Update Presentation in respect of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022.

Please find enclosed herewith the copy of Press Release in respect of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. Kindly take the matter on your record. Thanking you,

This is with reference to the regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. We hereby declare that the statutory auditors of the Company, M/s S R B C & CO. LLP, Chartered Accountants, Mumbai (ICAI Firm Registration No.324982E/E300003) have issued the Audit Report dated May 25, 2022 with unmodified opinion on the Annual Audited Ind AS Financial statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2022. The Standalone & Consolidated Financial statements have been reviewed and recommended to the Board of Directors by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on May 25, 2022. Kindly take the declaration on record.

We enclose herewith the audited standalone and consolidated financial results ('the statements') for the quarter and year ended March 31, 2022, along with Audit Reports issued by M/s SRBC & Co. LLP, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. This disclosure is pursuant to Reg. 30 and 33 of SEBI (LODR) Regulations, 2015. We would like to further state that M/s SRBC & Co. LLP, statutory auditors of the Company have issued Audit Reports on Standalone and Consolidated Financial Statements with an unmodified opinion. Kindly take the matter on your record.

Pursuant to Reg 30 of the SEBI (LODR) , 2015, the outcome of meeting of the Board of Directors held through VC at Ashoka House, Ashoka Marg, Nashik - 422 011 on Wednesday, May 25, 2022, commenced at 06:00 p.m. & concluded at 10.15 p.m. approved the Audited Standalone and Consolidated Financial Results for the quarter & year ended March 31, 2022, Appointment of M/s Patil Hiran Jajoo, CA, and M/s Suresh Surana & Co., CA as Joint Internal Auditors for FY 23; Appointment of M/s S. R. Bhargave & Associates, Cost Accountants, as Cost Auditors for FY 23; Fund raising proposal by way of through issue of Non-convertible debentures or any other debt securities, up to Rs.750 Crore, at an opportune time, subject to necessary approvals and compliance, if any and re-appointment of M/s S R B C & CO. LLP, Chartered Accountants, (ICAI Firm Registration No.324982E/E300003) as Statutory Auditors of the Company for the second (2nd) term of five (5) years

Please find enclosed herewith the Invite of Earnings call - Q4 FY2022 and FY2022 of the Company to be held on Thursday, May 26, 2022 at 02.00 p.m. IST. Kindly take the matter on your record.

ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In continuation to the intimation dated May 18, 2022 in respect of the captioned subject, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') scheduled on Wednesday, May 25, 2022, would also discuss the proposal for raising of funds by way of debt issue, as may be approved by the Board of Directors. Kindly acknowledge the receipt and take the same on record. Update on board meeting