Ansal Properties & Infrastructure Limited approved the resignation of Shri Anoop Sethi (DIN: 01061705) from the position of Managing Director, effective 14 March, 2023 (as recommended by the Nomination and Recommendation Committee and approved by the Board of Directors on 23 March, 2024) and from position of the Director of Company on 23 March, 2023. Shri Sandeep Kohli (DIN: 00300767), Chairman and Non-Executive Independent Director of the Company vide his letter dated the 23 rd March, 2024 (enclosed herewith), has reslqned from the position of Chairman and Non-Executive Independent Director of the Company with immediate effect due to personal reasons. He is not holding directorship in any other listed company.

Apart from the reasons mentioned above, there is no other reason for his resignation from the positions of Chairman and Non-Executive Independent Director of the Company.