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Το ɅSHOKA The Manager The Department of Corporate Services BSE Limited Floor 25 , P. J. Towers , Dalal Street , Mumbai - 400 001 Scrip Code : 533271 February 05 , 2021 Dear Sir / Madam , Sub : Outcome of the Board Meeting To The Manager Ashoka Buildcon Limited The Listing Department National Stock Exchange of India Limited Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400 051 Scrip Symbol : ASHOKA EQ . Pursuant to Regulation 30 of the SEBI ( LODR ) Regulations , 2015 , the outcome of meeting of the Board of Directors of the Company held through Video Conferencing at Ashoka House , Ashoka Marg , Nashik - 422 011 on Friday , February 05 , 2021 , which was started at 1.00 p.m. concluded at 4:20 p.m. is as follows : 1 ) The Board of Directors have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 , 2020 ( Q3FY2021 ) along with the Limited Review reports issued by M / s SRB C & CO . LLP , Statutory Auditors of the Company , pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , which have been duly reviewed and recommended by the Audit Committee . The standalone & consolidated unaudited financial results ( Limited Review ) will be made available on the Company's website www.ashokabuildcon.com 2 ) The Board has approved revised Policies viz . Remuneration Policy , Dividend Policy and revised Familiarization Programme . Further the Company approved Board Diversity and Succession Policy also . These Policies would be hosted on the Coma.4 110 ( n ) -5.342 ( a ) 40 . ( . 240. ( t ) -73.75.30 ( e ) 2non1 ( w ) -a ) 40.2n 0 2 ) Th Regd . Office : S.No. 861 , Ashoka House , Ashoka Marg , Vadala , Nashik - 422 011 , Maharashtra , India • Tel . +91 253 6633705 Fax +91 253 2236704 • www.ashokabuildcon.com CIN : L45200M H1993PLC071970