Pursuant to the Regulation 30(6) of SEBI (LODR), Regulation 2015, we would like to inform you that the officials of the Company will be meeting Investors (Participants) as per the details below : Date : 28th May 2025 Time : 2.00pm to 6.00 pm Type of Interaction : In-person Meetings Name of Conference : B & K Conference

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Ashoka Buildcon Ltd.

15 May 2025, 06:51PM

192.60

1.49%

Board Meeting

Ashoka Buildcon Ltd - 533271 - Board Meeting Intimation for Notice Of Board Meeting - Regulations …

BSE India

Ashoka Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 & 50(1) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') is scheduled to be held on Friday, May 23, 2025, inter alia to consider, approve and take on record the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025. Please note that Trading Window for all the Insiders is closed from April 01, 2025 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record.

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Ashoka Buildcon Ltd.

08 May 2025

192.60

1.49%

Company Update

Ashoka Buildcon Ltd - 533271 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Ashoka Buildcon Limited would like to inform that the CRISIL Ratings Limited has Credit Ratings for both, long-terms and short-term debt, of the Company. The CRISIL has updated the Credit Rating for both long-term and short-term debt of the Company as CRISIL AA-/Negative (Reaffirmed) and CRISIL A1+(Reaffirmed) respectively.

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Ashoka Buildcon Ltd.

29 Apr 2025

192.60

1.49%

Corp. Note

Ashoka Buildcon Ltd - 533271 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ashoka Buildcon Ltd 2 CIN NO. L45200MH1993PLC071970 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manoj KulkarniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Paresh Mehta Designation : -CFO Date: 29/04/2025

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Ashoka Buildcon Ltd.

29 Apr 2025

192.60

1.49%

Corp. Note

Ashoka Buildcon Ltd - 533271 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshoka Buildcon Ltd 2CIN NO.L45200MH1993PLC071970 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 376.96 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANOJ KULKARNI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: manoj.kulkarni@ashokabuildcon.com Name of the Chief Financial Officer: PARESH MEHTA Designation: CFO EmailId: paresh.mehta@ashokabuildcon.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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