Copy of Newspaper Publication

'1. / ,,.-.- /-- \- \\ á = --_1 M= 'f t¡ la= A2Z INFRA ENGINEERING LIMITED Wø'L CIN No.: 174999HR2002P1C034805 GFÌOUP ...ø PAUtei"lúuà! REF. No.:- A2ZINFR{SV2026-27/031 BY E-FILING Septembet 04,2026 To, To, BSE Limited National Stock Exchange of India Limited PhirozeJeej eebhoy Towers Listing Departrnent Rotuda Building, Dalal Street Exchange Plaza, 5n Floor Mumbai-400 001 Plot No. C/l G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Fax-022-22722039 Fax- O22-26598237/38 BSE Code- 533292 NSE Code- A2ZINFRA Sub: Copy of Newspaper Advertisement - Notice of 25th Annual General Meeting, E-Voting Information Book Closure Dear Sir(s), Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, M/s Ã22 INFRA ENGINEERING LTD., enclosed herewith copies of the newspaper advertisement published in "Business Standard Newspaper" (Both English & HindÐ on Friday, September 04, 2026, regarding dispatch of Notice of 25m Annual General Meeting (AGM), E-voting information and Book Closure intimation. The copies of newspaper advertisements are also available on the website of the Company at www.a2zgroup.co.in. Kindly take the above information in your records. Thanking you, Yours Truly ßor Ã2ZINFRA LTD. Atul K. Agarwal Gurgaon Company Secretary FCS-6453 Add: - Ground Floor, Plot o. Sector-A{, Gurugram-122003, Haryana Enclosure: Copv of NewsDaner Publication Regislered O Cff oic rpe o: rO ol- el l Oó f, iF ci ers l GF rlo oo ur n, dS h Fo lop op ri ,n g o Nll o, .A 5r 8iu ,n M eco torg D 4L 4F C Git uy r, uP gh roo mse - -.l , .lG 22u 0ru 0g 3r ,o Hm o- r1 y2 on2 o0 0 (2 lN, DH lAor )yono (lNDlA) Ir Tel.: +91 -124-472-3383, Website : www.o2zgròup.co.in, Emoil : info@o2zemoil.com ness Standard NEW DELHI | FRI4 SEDPTEAMBEYR 2,026 UL § 5% A2Z INFRA ENGINEERING LIMITED }« Coromandel Engineering Company Limited CIN; L74995HR2002PLCO34805 Regd. Off. 116, First Floor, Shopping Mall, Arjun Marg, CIN: L74910TN1947PLC000343 DLF City, Phase 1, Gurugram-122002, Haryana Registered and Comorate Office: BASCON FUTURA’ No.0I2, Corporate Office: Ground Floar, Plot No. 58, Sector-44, Gurugram-122003, Haryana 0ld No. 56L, Venkatanarayana Road, T. Nagar, Chennai - 600 017. Tel.: 01244723383 Email: csceci@cec.coromandel-group.com Websile: hitps: fwww.coromandelengg.com Exmail: jnvestor felafions@a2zemail.com, Websito: wvw.a2zqroup.co.in NOTICE OF THE 78" ANNUAL GENERAL MEETING, NOTICEO F 25TH ANNUAL GENERAL MEETING (AGM), E-VOTING E-VOTING INFORMATION AND BOOK CLOSURE INFORMATION AND BOOK CLOSURE NOisT herIeby gCiven Ethat NOTICE is hereby given that the 25th (Twenty Fifth) Annual General Meeting 1. The 78" Annual General Meeling of COROMANDEL ENGINEERING COMPANY. {AGM") of the members of A2Z Infra Engineering Limited ("the Company") is LIMITED will be held on Tuesday, the 29" of September 2026 at 2.30 PM LS.T by. scheduled {0 be held on Saturday, September 26, 2026 at 12:00 P.M., (IST) through way of Video Conferencing ('VC') or Other Audic- Vistel Means (‘OVAM), in Video Conferencing ("VC'} / Other Audio Visual Means (‘OAVM'), to transact the compliance wih ll the applicable provisions of the Companies Act, 2013 and the business as set out n the Notice of the AGM, in compliance with relevant circulars Rules made thereunder and SEBI (Listing 2nd Obligations and Disclosure Issusd by the Minisiry of Corporate Affairs MCA') and Securities and Exchange Requirement) Reguiations, 2015, read with framework ssued by the Ministy of Board of India (‘SEBI') from time {o time and applicable provisions of Companies Act, Corporate Afaits vide its Genaral dircuiars and Circulars issued by Securties 2013 and provisions of SEBI (Listing Obiigations and Disclosure Requirements| Exchange Board of India (SEB) fo ransactthe businesses set forth i the notice of Regulations, 2015 (*SEBI Listing Reguiations”). the meling daled 12" August 2026. ‘The Company has sent the Annual Report for FY 2025-26 along with the nofice of Incompliance vilh tre cilers mentioned sbove, s members are hereby nformed AGM on Thursday, September 03, 2026 through electronic mode (i.e. e-mal), fo thosa Mombers whnse e-mail addresses were reglstered with the Company or with hatthe company is sending elecironic copies ofthe Notice of annual general mesting the respeciive Depository Participants or Registrar and Share Trarsfer Agenls (‘RTA") andne annual eport forthe financial year 2025-2026 to ll the shareholders whose of e Comgany. Members may note that the Notice of fhe 25t AGM and Annual Report email addresses are reglsierad with the Company | Depository Partcipant(s) as on for the F.Y. 2025-26 are also available on (he Website of the Company at 28" August 2026. The Company has engaged the senvices of KFin Technologies www.522qr0up.co.in and websites of the stock exchanges i.e. National Stock Prvate Limitsd (*KFinteck) for providing facilfy of voting through remote e-voting, Exchange of India Limited (wwuk.nseindia.com) and BSE Limited (www.bseindia,com) participattihoe nAiGMn throVC.u/ gOAVhM and e-voting during the AGM. The Notice: and NSDL (wvw.evoling.nsdlcom). In addilion, pursuant to Regulation 36(1)(b) of of Annual General Mesting and the Annual Report s aiso avalabloan the website of SEBI Listing Regulations, Company has also sent Leiters to the members whose {ne companayt htps://coromandelenga.com/annuakreport and on the websia of emall addresses are not registered, stating the web-link, including the exact path, the stook exchange .e. BSE Limited at wwow.bseindia.com and on the website of where he Annual Report is avallable on the Company's Website KFintachat www.evoting kfintech.com. Pursuant tothe provisions of Section 91 of the Companies Act, 2013 and the Companies . Pursuaon thte provisions of Section 108 ofthe CompanieAcst, 2013 (theAct),read (Management & Administration) Rulzs, 2014, as amended by the Companies vith Rule 20 of the Companies (Management and Administration) Rules, 2014 as. (Management and Administration) Amendment Rules, 2015 and Regulation 42 of the amended and Regulation 44 of the SEBI (Listing and Obligations and Disclosure 'SEBI Listing Regulations, ths Register of the Members and Share Transfer Books of Requiremen) Regulations, 2015, Ihe compis apronvicying remote e-voling faciitfyo the Company will remain closed from Monday, September 21, 2026 to-Saturday, Septamber 26, 2026 (bath days nclusive) for the purpose of AGM. its members 1 cast their vote by electronic meas on the resolutions set out inhe notice ofthe 78 Annuzl generai Meefing. Allmemeb ienforrmse that: Instructions for remot e-voting and e-voting during the AGM i) Meribers holding shates eifier i physical form or dematerialized fofm a5 on the In compliance wilh the provisions of Section 108 of the Companies Act, 2013 read cut-ofdate viz, 18 September 2026 shall be entiled fo vote and may cast their with Rule 20 of the Companies (Management and Administration) Rules, 2014 and votes electronically. Regulaiion 44 of the SEBI Listing Regulations, ihe Secretarial Standards on General Meetings issusd by the Institute of Company Secretarles of India and applicable i) The remote e-votingshall commence at9.00 am. (IST) on 24° Septemb2e0r26 circular ssued thereunder, the Company is plsased to pravid its members, facility i) Theremotee-voling shall end at5.00 p.m. (ST) on 28" Septemb2e02r6 o cast their voles using an electronic voling system (remote e-voting) as wall e- i), The cutoff date for determining the eligiailty to vote by electronic means atthe vating at AGM through e-vating service provided by National Securities Depository. annual general meetings 18 Septemb20e2r6. Limited (™NSDL) in respect of all the business o be transatedi n the AGM: The ) Exvoling by electonic means shall not be llowed beyond 5,00 pm. (IST) on procedurs fo cas! vote using e-voling system of NSDL has been deseribedin the 28%Seplember 2026. Nofice of (he AGM. . Suchitta Koley (C.P. No. 744), Partner [Showing first 8,000 characters — download PDF for full document]