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ɅSHOKA Ashoka Buildcon Limited Το The Manager The Department of Corporate Services BSE Limited Floor 25 , P. J. Towers , Dalal Street , Mumbai - 400 001 Scrip Code : 533271 November 13 , 2021 Dear Sir / Madam , Sub : Outcome of the Board Meeting Το The Manager 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 held through Video Conferencing at Ashoka House , Ashoka Marg , Nashik - 422 011 on Saturday , November 13 , 2021 and the meeting was commenced at 02.30 p.m. concluded at 05:00 p.m. is as follows . The Board of Directors have inter alia considered and approved the following viz .: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 , 2021 , ( Limited Review ) 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 audited financial results will be made available on the Company's website www.ashokabuildcon.com ) ; and 2. Appointment of M / s Sharma & Trivedi LLP , Company Secretaries , Mumbai as Secretarial Auditors for FY2021-22 , the profile of Secretarial Auditors as per Regulation 30 is given herein below ; Please take the same on your records . Yours faithfully , For Ashoka Buildcon Limited ( Satish D. Parakh ) Managing Director DIN : 00112324 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 : L45200MH1993PLC071970