Record date for 47th AGM and Payment of Dividend on 22-09-2026 Book Closure 23-09-2026 to 29-09-2026

Ahluwalia Contracts (India) Limited Engineering, Designing & Construction Dated: 17.08.2026 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 Dear Sir/Madam Ref: Ahluwalia Contracts (India) Ltd – BSE: Scrip Code: 532811 & NSE-AHLUCONT Sub: Intimation for Book Closure, Record date for Dividend and AGM Pursuant to the Regulation 42 and 43 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. With reference to the above we hereby inform that the Board of Directors of the Company at its meeting held on 14-08-2026 has considered and approved the following: Security Code 532811 and AHLUCONT Type of Security Equity Record Date 22nd September, 2026 for payment of final dividend Book Closure From Wednesday, the 23rd day of September, 2026 to Tuesday, the 29th day of September, 2026 (Both days inclusive) Purpose 47th Annual General Meeting and Dividend Payment. ISIN INE758C01029 Kindly take the same on your record and oblige. Yours faithfully, For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) Company Secretary 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)