Outcome of Board Meeting

-TM==- A2Z INFRA ENGINEERING LIMITED 'frrÆ CIN No.: 174999HR2002P1C034805 GFlOUP . a PAtuERaq d. er;: REF. No.:- A2ZINFRA/SEAO26-2701,6 BY E.FILING luly 14,2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Listing Department Rotuda Building Dalal Street, Exchange Plaza, Sft Floor Mumbai400 001 Plot No. C/l G Block, Bandra Kurla Complex, Bandra (E), Mumbai400051 Fax422-22722039 Fu<-O22-26598237ß8 BSE Code-533292 NSE Code- A2ZINFRA SubiecÍ Outcome of Board Meeting duly held on Tuesdaç Tulv 14,2026 Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We, A2Z.INFRA ENGINEERING LTD. (hereinafter referred as "Company") wish to inform you that: '1,. Approval of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31., 2026 and Audited Standalone and Consolidated Financial Results for the Quarter (Q4) ana Year ended on 3L"t March, 2026. On the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2Z Infua Engineering ltd. at its meeting duly held today i.e. Tuesday, July 1,4, 2026, have reviewed and approved the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31,2026 and Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and year ended on March 31., 2026 along with the Auditor's reports thereorL issued by the Statutory Auditors. Copies of the Statement of Audited Standalone and Consolidated Financial Results along with the Auditor's reporb, as approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ar e attached Gurugrarn ç- 3 Registered Officel O-11ó, First Floor, Shopping Moll, Ariun Morg, DLF City, Phose-1, Gurugrom-122002, Horyono (lNDlA) Corporote Office: Ground Floor, Plot No. 58, Sector - 44, Gvrugrom - 122003, Horyono (lNDlA) Tel.: +9.l -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com -T:-M- f tlì-l A2Z INFRA ENGINEERING LIMITED CIN No.: 174999HR2002P1C034805 GfloIJP ...u ?rrZlERaçtl¿uall In terms of Regulation 47 of SEBI Listing Regulations, the Quick Response Code and the details of the webpage where complete financial results of the Company for the quarter and year ended March 31, 2026, are accessible to the Investors, shall be published as per the requirements. Further as required the Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results) for the year ended March 3L,2026 is enclosed herewith as Annexure,I. 2. Comments made bv the board for delav in filine of financial results for Quarter (O4) and Year ended March 31. 2026 as per SEBI Circular No. HO/49í4I14(7)2025-CFD- PODWT76A2026 ter Circular") issued on Tulv 11.. 2O23 and last updated on Tanuary 30,2026 The meeting for considering Audited Standalone and Consolidated Financial Results for the Quarter (Q4) and Year ended March 31,2026 was originally scheduled for MLay 29, 2026. However, vide our letter dated }l4Lay 28, 2026, we had informed both the Stock Exchanges that the Board Meeting could not be convened due to pending receipt of certain information and supporting documents from various project sites of the Company. The meeting was subsequentþ rescheduled to lune 29, 2026 btft could not be held as the required information was still awaited, and further rescheduled to July 03, 2026, which was also postponed due to the non-availability of few Directors and the meetingwas scheduled for today i.e. July 14,2026. The meeting of the members of the Audit Committee and Board is duly held today, i.e. Tuesday, luly 14, 2026 and Company has submitted the results to both the Stock Exchanges. BSE vide their email (Ref.: SOP-Review-30/06/2026) dated June 30, 2026 and NSE vide their letter no. NSE/LIST-SOP/FINES/0717 dated June 30, 2026 advised us to pay the fines due as per SEBI Circular No. }JO/49/1.4/14(7)2025-CFD- POD2/I/3762/2026 ("Master Circular") issued on July 11, 2023 ancl last updated on January 30, 2026 and to holcl Board Meeting for disclosure of aforesaid Financial Resulb as soon as possible. As required as per the said SEBI Circular, the aforesaid matter along with letters received from both the Stock Exchanges were placed before the Board of Directors in their meeting held today and the Members of the Board after due enquiry and deliberation noted that the Company has submitted the results to both the Stock Exchanges and complied with the notices received from both the Stock Exchanges and also paid the requisite penalty. This time delay was beyond the control of the Management and emphasized that going forward prescribed timelines should be strictl adhered to as far as practically possible Gurugrarn Regislered Office: O-l ló, Firsl Floor, Shopping Moll, Ariun Morg, DLF Cily, Phose-1, Gurugrom-122002, Horyono (lNDlA) Corporole Office: Ground Floor, Ploi No. 58, Sector - 44, Gurugrom - 122003, Horyono (lNDlA) Tel.: +91 -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com ,--\::-:= / ,t\ : It ü tl\--: l'a,F= A2Z ¡NFRA ENGINEERING LIMITED WJø,L CIN No.: 174999HR2002P1C034805 GFìOL'P ...a PhzlttR¿rteøï:: We would like to state that our Company has always been meticulous in complying with the SEBI Regulations/Companies Act, etc., however, submission of the results for the Quarter (Q4) and Year ended March 31, 2026, got delayed due to unavoidable circumstarrces. The said outcome and results will be uploaded on the website of the Stock Exchanges and on the website of the Company atwww.a2z.group.co.in. The Board meeting commenced at 6.05 p.m. and concluded at 7.00 p.m. This is for your information & records purpose. Thanking you, Yours huly, FOR A2Z INFRA ENGINEERING LTD. c Gurugrarn 3 (Atul K. Agarwal) * Company Secretary FCS-6453 Add: - Ground Floor, Plot No. 58, Sector44, Gurugram - 122003, Haryana Registered Office: O-l ló, First Floor, Shopping Moll, Ariun Morg, DLF City, Phose-1, Gurugrom-122002, Horyono (lNDlA) ,l22003, Corporote Office: Ground Floor, Plot No. 58, Seclor - 44, Gurugrom - Horyono (lNDlA) Tel.: +9.l -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com MRKS AND ASSOCIATES CHARTERED ACCOUNTANTS INDIA Independent Auditor's Report on the Standalone Annual Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors ol A2Z lnfra Engineering Limited t. We have audited the accompanying standalone annual financial results of A27 lnfra Engineering Limited ('the Company') for the year ended March 31, 2026 ('the Statement'), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 as amended ("Listing Regulations"), including relevant circulars issued by the SEBI from time to time. 2 We do not express an opinion on the accompanying statement of the company, because of the significance of the matters described in the "Basis for Disclaimer Opinion" section of our report. We have not been able to obtain sufficient appropriate audit evidence to provide a basis for an audit opinion on the statement. 3. Basis for Disclaimer of Opinion As stated in note 7 to the accompanying statement, the Company has incurred a net loss after tax of Rs. 279.25 lakhs during the year ended 31't March 2026, and as of that date, the Company's accumulated losses amount to Rs. 1,O7,659.78 lakhs, which have resulted in substantial erosion of its net worth and the current liabilities exceed current assets by Rs. 6,491.75 lakhs and is presently facing acute liquidity problems on account of delayed realization of trade receivables. Also, certain lenders have filed applications with the Debt Rec [Showing first 8,000 characters — download PDF for full document]