Ansal Housing Limited announced consequent upon resignation of Mr. Surrinder Lal Kapur, the Board of Directors has reconstituted the following Committees effective from conclusion of the meeting of Board of Directors held on August 9, 2022. Composition of Audit Committee: Mr. Ashok Khanna, Chairman, Mr. Maharaj Kishen Trisal, Member, Mr. Kushagr Ansal, Member. Composition of Nomination & Remuneration Committee: Mr. Maharaj Kishen Trisal, Chairman, Mr. Ashok Khanna, Member, Mrs. lqneet Kaur, Member.

Composition of Corporate Social Responsibility Committee: Mr. Ashok Khanna, Chairman, Mr. Maharaj Kishen Trisal, Member, Mr. Kushagr Ansal, Member.