Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

AZAD luly 31,2026 To, To, The Listing Depaltrnent The Listing Department BSE Limited National Stock Exchange of India Limited Departrnent of Corporate Affairs Exclrange Plaza, C/1, C Block G Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Cornplex, Barrdra (E) Mumbai - 400001 Murnbai - 400051 Scrip ID -544061 Scrip Code - AZAD Dear Sir/Madam, Subject Intimation of Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2075, we hereby inform you that a meeting of Board of Dilectors of the Company will be l-reld on Friday, August 7,2026, intcr nlin, to consider ancl approve the Ur-raudited Standalone and Consolidated Finar-rcial Results of tl-re Company for the quarter ended June 30,2026. In continuatior-r to our earlier comrnunication dated June 26,2026, putsttant to the provisions of SEBI (Prohibition of Insider Tlading) Regulations 2015, the trading window for dealing in the securities of the Cornpany, wl-rich was closed from July 1,2026, shall remain closecl till 48 lrours after the announcement of financials results i.e. up to August 9, 2026 (both days inclusive). This is for your information and record. Thanking you. Youls truLy, For Azad Engineering Limited G. Praneeth Abhishek Company Secretary, Compliance Officer and Head Legal M. No.: A35583 Azad Engineering Limited Plot Nlo.90/C,901D, Phase -i, contact: o40-23097007 cl N No: L7 4210r G1983P1C004'132 l.D.A., Jeedimetla, Hycierabad, Email: info@azad.in GSTI N: 36AAECA9452H1ZJ Telangana-500 055, India. Web: www.azad.in cs-2601-3 r 3