Appointment

A2Z INFRA ENGINEERING LIMITED CIN No.: 174999HR2002P1C034805 (.äFlC}IJF3 ...^ ?AU€RqtL"*tå BY E-FILING REF No.: 00VA2ZINFRA/SE/2026-27I035 September 26,2026 '1o, To, BSE Limited National Stock Exchange of India Limited Phirozeleejeebhoy Towers Listing Deparknent Rotuda Building, Dalal Street, Exchange Plaza, Sth Floor Mumbai-400 001 PlotNo. C/1"G Block, BandraKurla Complex, Bandra (E), Mumbai-400051 Faxz 022-22722039 Fax:O22-2659823ry38 BSE Code: 533292 NSE Code: A2ZINFRA Sub: Disclosure under Reeulation 30 of the SEBI ll,istine Ob and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Shareholders of the Company at their 25th Annual General Meeting held today, i.e. Saturday, September 26, 2026 at 12.00 P.M. (IST), by way of Video Conferencing/Other Audio Visual Means, have approved the re-appointment of 1\4/s MRKS & Associates, Chartered Accountants, Delhi (Firm Registration No..02371LN) as the Statutory Auditors of the Company for the second term of five consecutive financial years, to hold office from the conclusion of the 25th Annual General Meeting till the conclusion of the 30th Annual General Meeting of the Company. The details as required under the SEBI Master Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 clated January 30,2026 are enclosed as Annexure A. Thanking You, Yours truly, Fot A2Z INFRA ENG G LIMITED GURGAON Atul K. Agarwal * Company Secretary Officer FCS:6453 Add: - Ground Floor, Plot No. 58, Sector-44, Gurugram - 122003, Haryarn Registered Office: O-l ló, Firsl Floor, Shopping Moll, Arjun Morg, DLF City, Phose-.ì, Gurugrom-122002, Horyono (lNDIA) Corporote Office: Ground Floor, Plot No. 58, Sector - 44, Guruqrom - 122003. Hqrvono llNDlA) / ,rt\ ---:-= A2Z INFRA ENGINEERING LIMITED 'fuÆ CIN No.: 174999HR2002P1C034805 GFìOUP ..ø PauERtarlzøri! Annexure A Reason for change vfz, Re-appointment appointment, re-appointment, resignation/ removal, death or otherwise Date of Re-appointment & term M/s MRKS & Associates, Chartered Accountants, Delhi (Firm of Re-appointment Registration No. 023711N) is re-appointed for the Second term of five consecutive financial years, from the conclusion of the 25th Annual General Meeting till the conclusion of the 30th Annual General Meeting of the Company. Brief profile MRKS and associates is a firm of Chartered Accountants having over 15 years standing with multi industry and multi- disciplinary experience. They have various large, medium & MNCs as clients across industry & they deal multi industry i.e., Telecom, Real Estate, Media, Manufacturing, Shipping, Education, Retail Finance, Oil and Gas, New Age Industries & Start-ups Aerospace, Hotel & Hospitality Industry. The firm MRKS is a leading & rapidly growing provider of audit & assurance, Internal Audit taxation, Outsourcing (including Payroll, Inventory accounting & Fixed assets register, MIS) & management consultancy services. The firm is supported by a team of qualified and experienced professionals with relevant academic and professional expertise, industry knowledge and organizational capabilities in areas including audit, internal financial controls, taxation, finance and accounting, enabling MRKS to deliver reliable, efficient and value-driven solutions tailored to its clients' business requirements. Disclosure of relationships Not Applicable between directors G /V lr a GURGAON o Regislered Office: O-l I ó, First Floor, Shopping Moll, Ariun Morg, DLF City, Phose-1, Gurugrom-122002, Horyono (lNDlA) .l22003, Corporole Office: Ground Floor, Plot No. 58, Sector - 44, Gvrugrom - Horyono (lNDlA)