Outcome of Board Meeting duly held on Wednesday, August 12, 2026

,---\ =:E tI ! 1t 1lì: Ê A2Z INFRA ENGINEERING LIMITED lVrøL CIN No.: 174999HR2002P1C034805 GFìOUP ...* ?mt)Pal&uai! REF. No.: A2ZINFRA/SE^/202G27 fr24 BYE-FILING August 12,2026 To, To, BSE Limited National stock Exchange of India Limited Phiroze Jeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, Sth Floor Mumbai400001 Plot No. C/1.G Block, Bandra Kurla Complex, Bandra (E), Mumbai40005L Fax422-22722039 Fax-O22-26598nTæ BSE Code- 533292 NSE Code-A2ZINFRA Subiecfi Outcome of Board MeeÉng held today i.e. Wednesday, Atlgust 12,2JJ.2é Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5,We, A2Z INFRA ENGINEERING LTD. (hereinafter refened as "Company") wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2ZInfra Engineering Ltd. at its meeting duly held today i.e. Wednesday, August \2,2026, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended on June 30,2026, along with the Limited review report issued by the Statutory Auditors. Copies of the Statement of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter (Q1) ended June 30, 2026, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Require men ts) Re gula tio ns, 2015, are a ttache d he rewith. In terms of Regulation 47 of SEBI Listing Regulations, the Quick Response Code and the details of the webpage where complete financial results of the Company for the quarter ended June 30, 2026, are accessible to the Investors, shall be published within the stipulated timelines. The said outcome and results have been uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.irt. The Board meeting cornmenced at 5:15 p.m. and concluded at 600 p.m. This is for your information & records purpose. Thanking you, Yours truly, FOR A2Z INFRA ENGINEERING Gurugram (Atul K. Agarwal) Company Secretary FC5-6453 Add: - Ground Floor, Plot No.58, Sector-44, Guru gram-1 22003, Hary ana Regislered Office: O-l ló, Firsf Floor, Shopping Moll, Arjun Morg, DLF Cif¡ Phose-1, Gurugrom-122002, Horyono (lNDlA) Corporote Office: Ground Floor, Plot No. 58, Sector - 44, Gurvgrom - 122003, Horyono (lNDlA) Tel.: +9,| -124-472-3383, Websiie : www.o2zgroup.co.in, Emoil : info@o2zemoil.com MRKS AND ASSOCIATES CHARTERED ACCOUNTANTS I N D I lAdependent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of A2T lnfra Engineering Limited t. We were engaged to review the accompanying statement of standalone unaudited financial results ('the Statement') of A2Zlnfra Engineering Limited ('the Company') for the quarter ended 30th June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 (as amended), including relevant circulars issued by the SEBI from time to time. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, lnterim Financial Reporting ('lnd AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in lndia and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. We have taken into account the requirements of Standard on Review Engagements (SRE) 2410, Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity, issued by the lnstitute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. Because of the matters described in the Basis for Disclaimer of Conclusion paragraph, we were not able to obtain sufficient appropriate evidence to provide a basis for our conclusion on the Statement. Basis for Disclaimer of Conclusion As stated in note 5 to the accompanying statement, the company has incurred a net loss after tax of Rs. 23.77 lakhs during the quarter ended 30th June 2026, and as of that date, the Company's accumulated losses amount to Rs. 1,07,683.55 lakhs, which have resulted in substantial erosion of its net worth, and the current liabilities exceed current assets by Rs. 6081.20 lakhs and is presently facing acute liquidity problems on account of delayed realization of trade receivables. Also, certain lenders have filed applications with the Debt Recovery Tribunal(DRT)for recoveryof theirdues as detailed in note 5. The Company has also delayed in repayment of borrowings and classified as non-performing assets (NPA) by the lenders as further detailed in note 4. As confirmed by the management, the Company has been in discussions with the lenders regarding settlement of their outstanding borrowings/dues. Further, the expected realisation of the amounts outstanding from certain customers, within the next L2 months, with whom the Company is in discussions is uncertain in the abse (.t') Page DelhiAddress: L015, Tower -2, LOth Flooç Pearls Omaxe, Netaji Subhash Place, Pitampura, New Delhi-110034 Gurgaon Address: 1507, Tower-4, DLF Corporate Greens, Sector-74A, Gurugram, L220O4 Tel : +91-0124-5L8097 O . E-mai I : off ice@ m rks.co. in r Website : www. m rks. i n any confirmations from such customers. Such events & conditions and the possible impact of the associated uncertainties on management's assumptions, and other matters as set forth in the note 5, cast significant doubt on the company's ability to continue as a going concern. ln the absence of sufficient appropriate audit evidence to support the management's assessment with respect to settlement of outstanding borrowings/dues and availability of funds, we are unable to comment on the ability of the Company to continue as a going concern. Further, as stated in note 6 to the accompanying Statement, management indicates that a material uncertainty exists that may cast significant doubt on the Tanzania branch's ability to continue as a going concern. Our audit report on the standalone financial results for the quarter and year ended 3L't March 2026 dated 14th July 2026, our review report for the quarter ended 3Oth June 2025 dated l-2th August 2025 also included a disclaimer of opinion and disclaimer of conclusion, respectively, in respect of this matter. As stated in note 4 to the accompanying Statement, the Company has outstanding borrowings from banks which have been classified as non-performing assets ('NPA borrowings') (referred to as 'the Lenders'), the Company has not recognised interest for the quarter ended 30th June 2026 aggregating to Rs. 218.46lakhs (accumulated interest as at 30th June 2026 being Rs. 4,I54.3g lakhs), payable under the terms of the said agreements, as estimated by the management on the basis of expected re-negotiation with the Lenders. Pending confirmations/ reconciliations from the Lenders and in the absence of sufficient appropriate evidence to substantiate management's assessment, we are unable to comment on the adjustments, if any, that may be required to the carrying values of the aforesaid borrowings and dues (including interest) p [Showing first 8,000 characters — download PDF for full document]