Ashiana Housing: Board Meeting Outcome for Regulation 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

1. Declared Interim Dividend at 50% i.e. Rs. 1 /- (One Rupee Only) per equity share on face value of Rs. 2/- per equity share each for the financial year ending on 31st March 2025 and such a dividend will be paid on or before 28th April 2025 (Monday) to those members whose names are registered in the Register of Members of the company as on the Record Date.2. Fixed 11th April 2025 (Friday) as Record Date for the purpose of determining entitlement of the members for such Interim Dividend.