Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015.

AZAD September 30,2026 To, To, The Listing Departlr.rent The Listing Departn'rent BSE Lirnited National Stock Exchange of India Limited Departn-rent of Corporate Affairs Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001 Munrbai - 400 051 Scrip ID -544061 Scrip Code - AZAD Dear Sir/Madam, Subject : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requiren-rents) Regulations, 2015 ('SEBI Listing Regulations') Pursuant to Regulations 30 of SEBI (Listing Obligations ar-rd Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and in fultherance to our intin'ration dated May 12,2026, we hereby inform that the members of the Company at their' {l,rtl [1111121 General Meeting ('AGM') held on Tuesday, Septenrber 29,2026 have iltter alin approved the following resolutions with requisite majority for: 1. Re-appointment of Mr. Rakesh Chopdar (DIN: 01795599) as Whole-Tinre Director, Executive Chairn'rar-r and Chief Executive Officer of the Company for a term of five (5) years witl-r effect from 13th Septenrber 2026. 2. Re-appointn-rent of Mrs. Jyoti Chopdar (DIN: 03732757) as Whole-Time Director of the Conrparry for a term of five (5) years with effect fron'r 131r, September 2026. 3. Re-appointn-rent of Mr. Visl-uru Malpani (DIN: 10307319) as Whole-Time Director of the Company for a tern of five (5) years with effect fronl 13th September 2026. The cletails required under Regulation 30 of tl-re SEBI (Listing Obligations and Disclosure Requirements) Regulatior.rs,2075, read with SEBI Master Circular No. HO/49/14/74(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026, pertaining to the aforesaid re-appointment of Mr. Rakesh Chopdar (DIN: 07795599), Mrs. ]yoti Chopdar (DIN: 03132157) and Mr. Vishnu Malpani (DIN: 10307319) is furnisl.red in Annexure - 1, Annexure -2 and Annexure -3 respectively appended hereto. This is for your informatior-r and records. Thanking you. Yours truly, For Azad Engineering Limited G. Praneeth Abhishek Company Secretary, Compliance Officer and Head Legal Menlbership No. : ACS-35583 Encl.: As above Azad Engineering Limited Plot l.lo.90/C ,90lD, Phase -'1, Contact: 040-23097O07 ct N No: L7 4210T G1983P1C004132 l.D.A., Jeedirnetla, Hyderabad, Email: info@azad.in GSTI N : 36AAECA9452H1ZJ Telangana-500 055, India. Web: www.azad.in cs-2601-420 AZAD Annexure - 1 S. No. Particulars Mr. Rakesh Chopdar 1. Reason for Charrge viz. Re-appointment of Mr. Rakesh Chopdar (DIN: Re-appoirrtment 01795599) as Wl-role-Time Director, Executive Chairman and Chief Executive Officer of the Con-rparry for a period of five (5) years u,ith effect frorn 13th September 2026. 2. Date of appointment & tern'r of Re- Date of Appointment: 13t1, September 2026 appointment Tern'r of Re-appointment: Five (5) years with effect from 13lh September 2026. .). Brief Profile (In CASC of Mr. Rakesh Chopdar is a first-generation Appointment) entrepreneur and the founder of AZAD Er.rgir-reerir.rg, a leading manufacturer of highly engineered, critical components for the Aerospace, Defence, Energy and Oil & Gas Sectors. He establishecl AZAD in 2008 in Hyderabad,India, starting from scratch as a CNC machine operator. Over the past 17 years, through per^severance and visiorr, he has tlansformed AZAD into a globally recognized orgar-rization. Today, AZAD Engineering selves sonle of the world's top OEMs, including GE Vernova, Mitsubishi, Siemens, Toshiba, MAN, Doosan Skoda, GE Aviation, Boeing, Honeywell, Eaton, Rolls Royce, Pratt & Whihrey, Rafael, BHEL, HAL, and Baker Hughes among others. 4. Disclosure of Relationsl-rip between Mr. Rakesh Chopdar is the Spouse of Mrs. Jyoti directors (In case of Appointrnent of Chopdar, Whole-Time Director of the Conrpany. Director) Except for Mrs. ]yoti Chopdar, he is not related to any other Director of the Company. 5. Inforr.rration as required pursuant to Mr. Rakesh Chopdar is not debarred from liolding BSE Circular with ref. no. the office of Director of the Company by virtue of LIST/ COMP / 74 / 20^lB-79 and the any SEBI Order or any other authority. National Stock Exchar-rge of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20tt, June 2018 Limited Azad Engineering A=-- Plot No.90/C ,)OID, Phase -'1, Contact: 040-23097007 CIN NO: L7421OTG1983P1C004132 Z----N i3L;ii3:xi3'3;i1lir,i"' fi[ts1",ffi-',1:T';' AzA .:::];:l^ECAe452H1zl AZAD Annexure - 2 S. No. Particulars Mrs. fyoti Chopdar 7. Reason for Change viz. Re-appointment of Mrs. Jyoti Chopdar (DIN: Re-appointment 03132157) as Whole-Time Director of tl-re Company for a period of five (5) years with effect from l3th September 2026. 2. Date of appointrlent & ternr of Re- Date of Appointment: l3tl September 2026 appointment Term of Re-appointment: Five (5) years effective fron'r 13rh Septen'rber 2026. 3. Brief Profile (ln of Mrs. Jyoti Chopdar holcls a Bacl-relor of Arts degree Appointment) from Kurukshetra University. She has served the Company for over eight years, providing strategic oversight of general administrative operations. Her leadership has been instrumental in streamlining the Cor:r-rpany's administrative functions and processes. 4. Disclosure of Relationship between Mrs. Jyoti Chopdar is the Spouse of Mr. Rakesh directors (In case of Appointment of Chopdar, Whole-Time Director (Desigrrated as Director) Executive Chairman) of the Con-rpany. Except for Mr. Rakesh Cl-ropdar, She is not related to any other Director of the Company. 5. Inforn'ratior-r as required pursuarrt Mrs. Jyoti Chopdar is not debarred from holding tl-re to BSE Circular with ref. no. office of Director of tl-re Con'rpany by virtue of any LIST/COMP / 74 / 2018-19 and the SEBI Order or any other authority. National Stock Exchange of India Lin-rited Circular with ref. rro. NSE/CML/2078/ 24, both dated 20tl lune 2018 Azad Engineering Limited Plot l.lo.90/C, 90/D, Phase -1, contact: 040-23097007 CIN NO: L7 4210T G1983P1C004132 l.D.A., Jeedirnetla, Hyderabad, Email: info@azad.in GSTIN: 36AAECA9452H1ZJ Telangana-500 055, lndia. Web: www.azad.in cs-2601 -419 AZAD Annexure -3 S. No. Particulars Mr. Vishnu Malpani 1. Reason for Change viz. Re-appointn'rent of Mr. Vishnu Malpani (DIN: Re-appointment 10307319) as Whole-Time Director of the Cornpany for a period of five (5) years with effect from l3th September 2026. 2. Date of appoirrtment & tem'r of Re- Date of Appointment: 13tr. Septertber 2026 appointmer.rt Term of Re-appointment: Five (5) years effective from l3th September 2026. J. Brief Profile (I. of Mr. Malpar-ri serves as an Executive Director at Appointment) AZAD Engineering, where he drives enterprise strategy, capital formatiot-r, and orgarrizational scale-up. His work focuses on long-term value creation, corporate goverllance, and financial structuring as the company positions itself to grow nearly 10x over the coming years. At AZAD, he shapes both the short-terrn and lor-rg- term direction of the busirress. Decisions related to customers, contracts, capital, capability, and capacity are driven through his office, ensurir-rg strategic alignn'rent across commercial, operational, and financial pliorities. His experience in investor engagemen! governance frameworks, and capital allocation positions hin'r strongly for navigating institutional expectations and long-horizon growth agerrdas. Mr. Malpani holds a Bachelor of Technology degree from the Indian Institute of Techrrology (IIT) Cuwahati and has attended executive leadership programs at ISB Hyderabad and IIM Ahmedabad. 4. Disclosure of Relationship between Mr. Visl'rnu Malpani is t-rot related to any other directors (In case of Appointment of director of the Company. Director) q Irrformatiorr as required pursuarrt Mr. Vishnu Malpani is not debarred from holdirrg the to BSE Circular with ref. rro. office of Director of the Cornpany by virtue of ar-ry LIST/COMP / 14/2018-19 and the SEBI Orcler or any other authority. 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