Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby ....

Ahluwalia Contracts (India) Limited Engineering, Designing & Construction Date: 07/08/2026 Compliance Department Compliance Department Compliance Department BSE Limited. National Stock Exchange of India Calcutta Stock Exchange Ltd 25th Floor, P.J. Towers Ltd. 7, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Dalal Street, Mumbai - 5th Floor, Exchange Plaza, Kolkata, West Bengal – 700001 400001 Bandra Kurla Complex, Bandra (East) Mumbai- 400051 Sub.: -Intimation for Board Meeting Ref.: -BSE Scrip Code: 532811 NSE: AHLUCONT Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2026 and any other Agenda Items etc. With reference to the earlier intimation dated 29th June 2026 in terms of Company’s Code of Conduct for Trading by Designated Persons and their immediate relative under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will remain closed till 48 hours after the declaration of financial results. Kindly take the above information on your records. Yours faithfully, For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) Company Secretary/Compliance Officer Registered. Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 Phone: 011-49410502, 517 & 599 Fax: 011-49410553 Email ID: cs.corpoffice@acilnet.com; Website: www.acilnet.com (Corporate Identification Number: L45101DL1979PLC009654)