Appointment

,,---\:--= l¡ la= A2Z INFRA ENGINEERING LIMITED Wø'L CIN No.: 174999HR2002P1C034805 GFlOUP ...ø Ptztttæa,9&uùl REF. No.- A2ZINFRA/SV202&27I027 BY E-FILING August 31,2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, 5ù Floor Mumbai-40O 00L Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Fax-022-?2722039 Fax- 0?226598237/38 BSE Code- 533292 NSE Code- A2ZINFRA Subjech Outcome of Board Meeting duly held on Monday, Augrrst 31.2026 Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,We, A2Z INFRA ENGINEERING LTD. (hereinafter referred as "Company") wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, August 31,2026, has inter alia considered and approved: 1. Re-appointment of Mr. Amit Mittal (DIN 00058944) as Managing Director of the Company Mr. Amit Mittal (DIN No. 000589414) is currently designated as Managing Director cum Chief Executive Officer of the Company. He is Managing Director of the Company since January 01, 2005 and also appointed as Chief Executive Officer (CEO) of the Company on November 1'6,2021" and accordingly, re- designated as Managing Director cum CEO with effect from Novembet 1.6,2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto and SEBI Master Circular No. HO/a9/M/1,4(7)2025-CFD- POD2/|/9762/2026 dated January 30, 2026, we hereby wish to inform you that on reconunendation of members of Nomination and Remuneration Committee, the Board of Directors has approved the re- appointment of Mr. Amit Mittal (DiN: 000589M), as Managing Director of the Company for a further period of 3 (Three) years effective from 1st January, 2027 t:J.l3L* December,2029, subject to approval of ihe Shareholders of the Company in the ensuing 25ft Arurual General Meeting of the Company to be held on Saturday, September 26,2026. Mr. Amit Mittal will continue to be designated as Managing Director cum CEO of the Company. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026, BSE circular no. LIST/COMP /1,4/ 2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20,20'1,8 are enclosed as Annexure I. z GURGAON Regislered Office: O-l ló, Firsf Floor, Shopping Moll, Ariun Morg, DLF City, Phose-1, . lG 22u 0ru 0g 3r ,o m-122002, Horyono (lNDlA) Corporole Office: Ground Floor, Plot No. 58, Secior - 44, Gurugrom - Horyono (lNDIA) Tel.: +91 -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com A2Z INFRA ENGINEER¡NG LIMITED CIN No.: 174999HR2002P1C034805 GFlOUP '''ø ?ûtuEei"9&ø)l , Re-aonointment of M/s- MRKS &. Associates, Accountants as Statutory Auditors of the ComÞany Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III thereto, read with SEBI Master Circular No. HO/49/M/1'4(7)2025-CFD- PODL/I/3762/2026 dated january 30,2026, we hereby wish to inform you that on recoÍunendation of members of Audit Committee, the Board of Directors has approved the re-appointment of M/s MRKS & Associates, Chartered Accountants, Delhi (Firm Registration No. 023711N) as Statutory Auditors of the Company for the Second term of five consecutive financial years, to hold office from the conclusion of the ensu-ing 25th Annual General Meeting till the conclusion of the 30th Annual General Meeting of the Company,iubject to approval of the Shareholders of the Company in the ensuing 25ft Arurual General Meeting of the Company to be held on Saturday, September 26,2026. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 dated January 30,2026 are enclosed as Annexure II' 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.in. The Board meeting conunenced at 05:00 p'm' and concluded at 05:30 p.m' Kindly take the above information into your records. Thanking you, Yours truly, FOR A2Z INFRA ENGINEERING LTD. Gl/V z GURGAON a (Atul Kumar Agarwal) Company Secretary FCS-6453 Add: - Ground Floor, Plot No. 58, Sector-44, Gurugram-l 22003, Haryana Registered Office: O-l I ó, First Floor, Shopping Moll, Arjun Morg, DLF City, Phose-1, Gurugrom-122002, Horyono (lNDlA) Corporofe Office: Ground Floor, Plol No. 58, Sector - 44, Gurugrom - 122003, Horyono (lNDlA) Tel.: +9,| -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com ã'1il A2Z INFRA ENGINEERING LIMITED 'îllíãZ CIN No.: 174999HR2002P1C034805 GFìOUP ...* "a2tleattua]! Annexure I Re-appointment of Mr. Amit Mittal (DIN 00058944) as Managing Director of the CompanY: Reason for change viz. appointment, Re-appointment re-appointment, resignation, removal, death or otherwise Date of Re-appointment & term of Re- Mr. Amit Mittal is re-appointed for a period of 3 years effective from 1't appointment January, 2026 ttll 31"t December, 2029, subject to the approval of Shareholders in ensuing 25th Annual General Meeting of the Company Brief profile Mr. Amit Mittal, is a B. Tech in Civil Engineering from the Indian Institute of Technology, Roorkee, and brings with him over 35 years of rich and diversified experience in project management and execution across the power, oil, and infrastructure sectors. He currently serves as the Managing Director cum CEO of the Company, where he leads the overall strategic direction, business planning, and new business development initiatives of the organization. As Managing Director cum CEO, he oversees the management of all operations across the Group, ensuring seamless coordination between business verticals and consistent operational performance. He remains closely and personally involved in the formulation of the Company's long-term strategy and in identifying and evaluating new avenues of growth for A2Z, reflecting his entrepreneurial and growth- oriented approach to leadership. Given his extensive domain knowledge, proven execution capability, and strategic vision, the Board is of the view that Mr. Mittal's continued leaclership as Managing Director cum CEO will be immensely valuable in driving the Company's growth trajectory over the next term. Disclosure of relationships between Ms. Dipali Mittal, Non-Executive Non-Independent Director the directors Company, is the Spouse of Mr. Amit Mittal. Information a required under BSE Mr. Amit Mittal is not debarred from holding the office of Director by circular no. LIST/COMPflI/ 2018-79 SEBI order or any other such authority. and NSE circular no. NS ryCMV2 078/24, dated ]une 20, 201.8 TL GURGAON t':f Registered Office: O-l ló, Firsl Floor, Shopping Moll, Ariun Morg, DLF Cily, Phose-1, Gurugrom-122002, Horyono (lNDlA) Corporole Office: Ground Floor, Plot No. 58, Sector - 44, Gurvgrom - 1220O3, Horyono (lNDlA) Tel.: +91 -124-472-3383, Website : www.o2zgroup.co.in, Emoil : info@o2zemoil.com A2Z INFRA ENGINEERING LIMITED CIN No.: 174999HR2002P1C034805 GFtOUP ...ø ?dz?€Ra9&øil Annexure II Re-appointment of ÌWs MRKS & Associates, Chartered Accountants. Delhi (Firm Registration No. 023711N1 as Statutory Auditors of the ComPan]¡: Reason for change viz. Re-appointment appointment, re-appointment, resignation, removal, death or otherwise Date of Re-appointment & term Ms. M/s MRKS & Associates, Chartered Accountants, Delhi (Firm of Re-appointment Registration No. 023711N) is re-appointed for the Second term of 5 (five) consecutive years, from the conclusion the ensuing 25th Arurual General Meeting till the conclusion of the 30th Annual General Meeting of the Company, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company Brief profile MRKS and [Showing first 8,000 characters — download PDF for full document]