Updates

A2Z INFRA ENGINEERING LIMITED CIN No.: 174999HR2002P1C034805 GROUP ...* ptzttB¿'ç&ø'll nEE.No.:- A'ZZNFnA/S BY E-FILING September 03,2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange PIaza, 5m Floor Mumbai-400 001 Plot No. C/l G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Fax-022-227?2039 Fax- 022-2659823U38 BSE Code- 533292 NSE Code- A2ZINFRA Sub: Intimation regarding Letter dispatched to the Shareholders of the ComPany for Annual Report web link for FY 2025-26 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation s, 2O1'5 (SEBI Listing Regulations') DearSir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, it is hereby informed that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, A2Z Infra Engineering Limited ('the Company') has dispatched letters to Shareholders whose e-mail ids are not registered with Company/Registrar and Transfer Agent/Depository Participants, providing the weblink, including the exact path, where the Annual Report for FY 2025-26 of the Company can be accessecl on Ct-rnr¡rany's websil.e. A specimen of the letter is enclosed for your records. Kindly take the above information in your records. Thanking you, Yours Truly For Ã2ZINFRA ENG LTD. TzL GURGAON o Atul K. Agarwal Company Secretary * FC5-6453 Add: - Ground Floor, Plot No. 58, Sector-A[, Gurugram-122003, Haryana Enclosure: Copy of Letter Regislered Office: O-l ló, First Floor, Shopping Moll, Ariun Morg, DLF City, Phose-,l, Gurugrom-122002, Horyono (lNDlA) Corporote Office: Ground Floor, Plot No. 58, Secfor - 44, Gvrvgrom - 122003, Horyono (lNDlA) Tel.: +91 -124-472-3383, Website : www.o2zgroup.co.in, Emoil : in{o@o2zemoil.com A2Z INFRA ENGINEERING LTD. CIN: L74999HR2002PLC034805 Registered Office: O-116, 1st Floor, Shopping Mall, Arjun Marg, DLF City, Phase-1, Gurugram-122002, Haryana Corporate Office: Ground Floor, Plot No. 58, Sector-44, Gurugram-122003, Haryana Tel.: 0124-4723383, E-mail: investor.relations@a2zemail.com, Website: www.a2zgroup.co.in Date: September 03, 2026 Dear Shareholder(s), Sub: Notice convening the 25th Annual General Meeting of the shareholders of A2Z Infra Engineering Ltd. and Annual Report for the Financial Year 2025-26 We are pleased to inform that the 25th Annual General Meeting ("AGM") of the members of A2Z Infra Engineering Limited ("the Company") is scheduled to be held on Saturday, September 26, 2026 at 12:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact the business as set out in the Notice of the AGM dated August 31, 2026, in compliance with all the applicable provisions of the Companies Act, 2013 and rules issued thereunder and circulars issued by the Ministry of Corporate Affairs ("MCA") dated May 5, 2020 read with other relevant circulars issued subsequently from time to time, latest being Circular No. 03/2025 dated September 22, 2025 (“MCA Circulars”) and other circulars, if any, issued in this regard by Securities and Exchange Board of India (‘SEBI’) (hereinafter collectively referred to as “SEBI Circulars”). In compliance with Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent via email to all the members, whose email addresses are registered with the Company or with any Depository or with Registrar & Share Transfer Agent (‘RTA’) of the Company. As per the records available with the Company and/or RTA, your email address is not registered against your demat account/Folio No. Accordingly, we are unable to send the copy of the Notice of the AGM and Annual Report for the financial year 2025-26 to you electronically. Accordingly, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is being sent to you for providing the web-link along with the exact path to access the Annual Report for the FY 2025-26 and Notice of 25th AGM of Company, which is as given below: Web-link to access Annual Report: http://media.a2zgroup.co.in/pdf/Annual%20Report_2025-26.pdf Web-link to access Notice: https://media.a2zgroup.co.in/pdf/Notice%20of%2025th%20AGM.pdf Additionally, Notice of 25th AGM and Annual Report for the FY 2025-26 are also available on the Website of NSDL at www.evoting.nsdl.com and the Stock Exchanges on which the securities of the Company are listed, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com & www.nseindia.com respectively and on the Company’s website at www.a2zgroup.co.in. Request for a physical copy of the Annual Report for the FY 2025-26, if so required, may be sent in writing to the Company / RTA - Alankit Assignments Ltd. (“Alankit”). We encourage you to register/update your email id at the earliest in order to receive timely communications and updates from the Company. Process for registration/updation of e-mail id: a) In case you are holding shares in physical form, you are requested to update the same by submitting a duly filled and signed Form ISR-1 along with self-attested copy of the PAN Card and self-attested copy of any document in support of the address of the Member, (e.g. Aadhaar Card, Driving License, Voter Identity Card, Passport) to Alankit at Alankit House, 4E/2, Jhandewalan Extension, New Delhi- 110055, email - rta@alankit.com. b) In case you are holding shares in Demat form, you are requested to register/ update your email address with your DP. Key dates for the 25th AGM are as under: - S. No. Particulars Date of Event 1 Cut-off Date For E-Voting Saturday, September 19, 2026 2 E-Voting Start Date & Time Wednesday, September 23, 2026 (9:00 am) 3 E-Voting End Date & Time Friday, September 25, 2026 (5:00 pm) 4 Date of AGM Saturday, September 26, 2026 FOR A2Z INFRA ENGINEERING LTD. Sd/- Atul K. Agarwal Company Secretary FCS-6453 Add: Ground Floor, Plot No- 58, Sector-44, Gurugram-122003, Haryana