Shareholders meeting

Ahluwalia Contracts (India) Limited Engineering, Designing & Construction Date: 07-09-2026 Compliance Department Compliance Department Compliance Department BSE Limited. National Stock Exchange of India Calcutta Stock Exchange Ltd 25th Floor, P.J. Towers Ltd. 7, Lyons Range, Dalhousie, Murgighata, B.B.D. Bagh, Dalal Street, Mumbai - 5th Floor, Exchange Plaza, Kolkata, West Bengal – 700001 400001 Bandra Kurla Complex, Bandra (East) Mumbai- 400051 Scrip Code: NSE: - AHLUCONT, BSE: - 532811 - ISIN Code: INE758C01029 Sub: Compliance with Regulation 47 of the SEBI (LODR), Regulations 2015 as amended Ref.: Advertisement- Notice of 47th Annual General Meeting Dear Sir/Madam, With reference to the Regulation 47(1)(d) read with Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published in Jansatta (Hindi) and in Financial Express (English) on Sunday, the 6th day of September, 2025, in respect of Notice of 47th Annual General Meeting and remote e-voting information regarding 47th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2026 at 12.30 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) The Notice has been sent to all the Members on 03-09-2026, whose names appeared in the Register of Members / Record of Depositories as on 28-08-2026. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 23rd day of September 2026 to Tuesday, 29th day of September 2026 (Both days inclusive) for the purpose of the AGM and final dividend may follow the same instructions as mentioned for remote e-voting in the Notice. You are requested to kindly take the same on records. Yours faithfully, For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) Company Secretary Encl.: As above Registered. Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 Phone: 011-49410502, 517 & 599 Fax: 011-49410553 Email ID: cs.corpoffice@acilnet.com; Website: www.acilnet.com (Corporate Identification Number: L45101DL1979PLC009654)