Ashoka Buildcon Limited

September 30, 2023

To

To

Department of Corporate Services,

Listing Department,

BSE Ltd.

National Stock Exchange of India Limited

Phiroj Jeejibhoy Towers, Dalal Street,

C-1,G-Block,Bandra-Kurla Complex

Mumbai - 400 001

Bandra, (E), Mumbai - 400 051

Scrip Code: 533271

Symbol: ASHOKA EQ.

Dear Sir / Madam,

Sub: Submission of Scrutinizer's Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find attached Scrutinizer's Report and Voting Results under Regulation 44 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 30th Annual General Meeting held on September 29, 2023 at 12.30 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and the meeting was concluded at 01.40 p.m.

This is for your kind information and necessary records.

Thanking You,

Yours faithfully

for Ashoka Buildcon Limited

MANOJ

ACHYUT KULKARNI

Digitally signed by

MANOJ ACHYUT KULKARNI Date: 2023.09.30 17:29:34 +05'30'

(Manoj Kulkarni)

Company Secretary

M. No. FCS - 7377

3, Dattakripa Apt., Kathe Galli, Nasik - 422 011 Encl.: As above

Regd. Office : S.No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik - 422 011, Maharashtra, India

CIN : L45200MH1993PLC071970

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Ashoka Buildcon Limited published this content on 30 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2023 06:21:03 UTC.