A2Z Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

A2Z INFRA ENGINEERING LIMITED CIN No.: 174999HR2002P1C034805 GFl()L'P ...u ?t?a,Eedjthøil REF. No.:- A2ZINFRA/SV2026-27023 BY E-FILING August 05,2026 To, To, BSE Limited National Stock Exchange of. India Limited Phiroze Jeejeebhoy l. owers Listing Departrnent Rotuda Building, Dalal Street, Exchange PIaza, 5tl" Floor Mumbai-4O0 001 Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Fax-022-22722039 Fax- O22-2659823738 BSE Code-533292 NSE Code-A2ZINFRA Sub: Intimation of Board Meeting Dear Sir, Pursuant to Regulation2g of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 20L5, please note that a meeting of the Board of Directors of. Ã22INFRA ENGINEERING LTD. is scheduled to be held on Wednesday, August L2, 2026, inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on fune 30,2026. Further in continuation to our letter dated June 25, 2026, rcgarding 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 information on records. Yours truly, FoT A2Z INFRA ENGINEERING LTD. n se, Gurugram (Atul K. Company FCS-6453 Add: - Ground Floor, Plot No. 58, Sector -44, Gurugram-122003, Haryana Regislered Office: O-l ló, Fird Floor, Shopping Moll, Arjun Morg, DLF City, Phose-.l, Gurugrom-122002, Horyono (lNDlA) Corporole Office: Ground Floor, Plot No. 58, Sector - 44, Gurugrom - 122003, Horyono (lNDlA) Tel.: +91 -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com