A2Z Infra Engineering Limited — Board/Management Information 2021

Feb 6, 2021

A2Z INFRA ENGINEERING LTD. CIN NO. L74999HR2002PLC034805

REE. No.:- A2ZINFRA/SE/2020-21/056

BY E-FILING

06th February, 2021

To, To,

Phiroze Jeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, 5'® Floor

Fax-022-22722039 Fax- 022-26598237/38

Sub: Notice of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Saturday, the 13» day of February, 2021 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q3) ended 31 December, 2020.

Further in continuation to our letter dated 30'* December, 2020, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public.

You are requested to take the above information on records.

Yours truly,

For A2Z INFRA ENGINEERING LTD.

(Atul Kumar Agarwal) Company Secretary FCS-6453 Add: - Plot No. B-38, Institutiora Sector-32, Gurugram-Haryana

Bombay Stock Exchange Limited National Stock Exchange of India Limited Mumbai-400 001 Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051

BSE Code-533292 NSE Code-A2ZINFRA