Ansal Properties & Infrastructure Ltd. — Annual Report 2025

Nov 7, 2025

07[th] November, 2025

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Scrip Code : ANSALAPI National Stock Exchange of India Ltd Exchange Plaza, Bandra–Kurla Complex, Bandra (East) Mumbai – 400 051

Scrip Code: 500013 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001

• Reg: (i) Audited Financial Results (Standalone) of the Company for quarterly/ yearly for the Financial year ended on the 31[st] March, 2025.

• Ref: (i) Prior intimation for dissemination of quarterly/ yearly Audited Financial results (Standalone) for the Financial year ended on the 31[st] March, 2025 submitted to the stock exchanges on 03[rd] November, 2025.

• (ii) Intimation submitted to the stock exchanges on the 25[th] February, 2025 for Commencement of Corporate Insolvency Resolution Process (CIRP) against Ansal Properties and Infrastructure Limited by Hon'ble National Company Law Tribunal (NCLT), New Delhi Bench, Court-IV.

• (iii) Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

• (iv) Companies Act, 2013 and Rules made thereunder.

Dear Sir/Madam,

With reference to the captioned matter and pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please find enclosed herewith the following documents as received on the 07[th] November, 2025 at 04:30 P.M for dissemination on the stock exchanges: -

• 1) The Audited Financial Results for quarterly/ yearly Audited Financial results (Standalone) for the Financial year ended on the 31st March, 2025 (Financial Results) as approved by Shri Pranav Ansal (Suspended Chairman and Whole Time Director of the Company) and taken on record by Shri Navneet Kumar Gupta, Resolution Professional of the Company as Annexure I .

• 2) Statement on impact of Audit Qualifications (for audit report with modified opinion) submitted along with Annual Audited Financial Results (Standalone) for the Financial year ended on the 31[st] March, 2025 as Annexure II.

• 3) Copy of Auditor’s Report (Standalone) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants on the Audited Financial Results for the quarter and year ended on the 31[st] March, 2025 of the Financial year 2024-25 as Annexure III .

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Further, in accordance with the provisions of Regulation 33(3)(b) of the Listing Regulations provides that in case the listed entity has subsidiaries, in addition to the requirement at clause (a) of sub-regulation (3) of said Regulation (i.e. Standalone financial Results), the listed entity shall also submit quarterly/year-to-date consolidated financial results. The Company have subsidiaries, however, the Company is not in a position to provide the consolidated Financial Results, as the subsidiaries of the Company and other companies to be consolidated in term of IND AS-110 are separate legal entities and the Company is facing huge difficulty in obtaining financial statements/ relevant data/documents from the said companies.

In view of the above, the Company is constrained to submit the standalone financial result only for the quarter / year ended on the 31[st] March, 2025.

Further, in terms of Listing Regulations, the aforesaid Financial results are being published in the newspapers and shall be placed on the Company's website https://www.ansalapi.com

Also note that no dividend has been recommended for the Financial year 2024-25.

This is for your information and record please.

Thanking you,

Notes:

Yours faithfully,

For Ansal Properties & Infrastructure Ltd.

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(Abdul Sami) Company Secretary

Encl: a/a

1) Ansal Properties and Infrastructure Limited (APIL) is undergoing Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016. It’s affairs, business and assets are being managed by Interim Resolution Professional (IRP), Shri Navneet Kumar Gupta (Currently designated as Resolution Professional), appointed by Hon’ble National Company Law Tribunal (NCLT), New Delhi, Court IV, in CP No.: IB 558(ND)/2024 vide Order dated the 25[th] February, 2025.

2) The Serene Residency Group Housing Project of APIL, situated at Sector ETA –II, Greater Noida, U.P, is also managed by Shri Navneet Kumar Gupta, Resolution Professional of said Project. The Resolution Plan of the said project was approved by Hon'ble National Company Law Tribunal (NCLT), New Delhi, Bench II on the 06th October, 2025.

3) The Fernhill Project, Gurgaon, Haryana of APIL is managed by Shri Jalesh Kumar Grover, Resolution Professional of the said Project.

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Annexure I

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Annexure II

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Annexure III

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