Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

AZAD October 30,2026 To, To, The Listing Department Tl're Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Affairs Exchange Plaza,C/1,G Block G Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Cornplex, Bandra (E) Murnbai - 400001 Murnbai - 400051 Scrip ID -54406L Scrip Code - AZAD Dear Sir/Madarn, Subiect : Intimation of Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Pursuant to Regulation29(7) of the SEBI (Listing Obligations and Disclosule Requirements) Regulations,2075, we hereby inform you that a meeting of Board of Directors of the Company will be lreld on Friday, November 6,2026, to inter nlin, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the qualter and half year ended September 30, 2026. In continuation to our earlier communication dated September 28, 2026, pursuant to the provisions of SEBI (Plol'ribition of Insider Trading) Regulations 2015, the trading window fol dealing in the securities of the Company, which was closed from Octob er 1,2026, shall remain closed till 48 hours after the announcement of financials results i.e. up to November 8,2026 (both days inclusive). This is fol your information and record. Thanking you. Yours truly, For Azad Engineering Limited G. Praneeth Abhishek Company Secretary, Compliance Officer and Head Legal M. No.: 435583 Azad Engineering Limited Plot No.90/C, 90/D, Phase -'1, conract: 040-23097007 ct N No: L7 4210I G1983P1C004132 LD.A., Jeedimetla, Hyderabad, Email:cs@azad.in GSTI N : 36AAECA9452H1ZJ Telangana-500 055, lndia. Web: www.azad.in cs - 2807 -28