A2Z Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q2) and half year ended on September 30, 2026

A2Z INFRA ENGINEERING LIMITED 'fuTz CIN No.: 174999HR2002P1C034805 GFlO¡.JP ...* "Az¿Ee¿"çlea* REF. No.r A2ZINFRA/SV202G27I042 BY E-FILING November 05,2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze ]eejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, 5th Floor Mumbai-400 001 Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Fax-022-22722039 Fax- 022-26598237/38 BSE Code-533292 NSE Code-A2ZINFRA Sub: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Friday, November 13, 2026, inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial results for the Quarter (Q2) and half year ended on September 30,2026. Further in continuation to our letter dated September 25,2026, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. You are requested to take the above in-formation on records. Yours truly, FoT Ã2ZINFRA ENGTNEERING LTD. c Gurugrarn ì (Atul K. Agarwal) Company Secretary FCS-6453 Add: - Ground Floor, Plot No. 58, Sector-44, Gurugram-1, 22003, Haryana Regislered Office: O-l ló, Firsl Floor, Shopping Moll, Ariun Morg, DLF Cit¡ Phose-'1, Gurugrom-122002, Horyono (lNDlA) Corporole Office: Ground Floor, Plot No. 58, Seclor - 44, Gvrugrom - 122003, Horyono (lNDlA) Tel.: +9'ì -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com