A2Z Infra Engineering Limited — Board/Management Information 2021

Jul 14, 2021

A2Z INFRA ENGINEERING LTD. CIN NO. L74999HR2002PLC034805

REF. No.:- A2ZINFRA/SE/2021-29/17

BY E-FILING

July 14, 2021

To,

To,

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, 5th Floor Mumbai-400 001 Plot No, C/I G Block, Bandra Kurla Complex, Fax-022-22722039 (E), Mumbai-400051 Bandra Fax- 022-26598237/38

BSE Code-533292 NSE Code-A2ZINFRA Sub: Intimation of Board Meeting & closing of trading window

Dear Sir,

Wednesday, the 21st day of July, 2021, inter-alia to consider and take on record the Audited Standalone &

Consolidated Financial results for the Quarter (Q4) and year ended on 31s March, 2021. Further in continuation to our letter dated 31st March, 2021, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for dealing in securities of the Company will continue to remain closed for the designated Persons of the Company till the completion of 48 hours after the financials results of the company for the Quarter (Q1) ending 30th June, 2021 shall be disseminated to the stock exchanges, You are requested to take the above information on records.

Yours truly,

"or A2Z INFRA ENGINEERING LTD,

hen A—, (Atul Kumar Agarwal) Company Secretary FCS-6453 * Add: - Plot No. B-38, Institutiona area, Sector-32, Gurugram-Haryana

Regd Office : 0-116,First Floor,Shopping Mall,Arjun Marg,DLF City, Phase - 1,Gurugram-122002,Haryana (INDIA) Corporate Office : Plot No. B-38,Sector 32, Institutional Area,Gurugram - 122001,Haryana Website:www.a2zgroup.co.in, (INDIA), Tel : 0124-45] 7600,Fax:0124-4380014 E-mail : info@a2zemail.com