Intimation for Board Meeting Notice Published in FE and Jansatta on 08-08-2026

Ahluwalia Contracts (India) Limited Engineering, Designing & Construction Date: 08-08-2026 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, Dalal Street, 5th Floor, Exchange Plaza, Murgighata, B B D Bagh, Mumbai - 400001 Bandra Kurla Complex, Kolkata, West Bengal – Bandra (East) Mumbai- 400051 700001 Sub.: Copy of Newspaper Cutting - Notice for Board Meeting Dear Sir/Madam, Please find enclosed herewith copy of Published Notice (Newspaper Cutting) on 08-08-2026 Financial Express in (English) and Jansatta in (Hindi) for Board of Directors Meeting of the Company will be held on Friday,14th day of August, 2026 to inter alia to consider the following business items: -To consider the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 with limited review report. - Any Other Agenda Items etc. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company’s shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com). You are requested to take the same on record and acknowledge the receipt. Regards, Yours faithfully, For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) Company Secretary Encl.: As above 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)