A2Z Infra Engineering Limited — Capital/Financing Update 2020

Dec 18, 2020

A2Z INFRA ENGINEERING LTD.

CIN NO. L74999HR2002PLC034805

BY E-FILING

REF. No.:- A2ZINFRA/SE/2020-21/049

18" December, 2020

To, To, BSE Limited

Phiroze National Stock Exchange of India Limited Jeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, 5'" Floor Mumbai-400 001 Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Fax-022-22722039 Fax- 022-26598237 /38 BSE Code-533292 NSE Code-A2ZINFRA

Subject: Sale of Subsidiary

Dear Sir,

2015 In compliance read with with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, SEBI Circular No. CIR/CFD/CMD/4/2015 ENGINEERING dated September 9, 2015, We, A2Z INFRA transfer its 100% LTD. stake (hereinafter referred as "Company") wish to inform you that the Board has decided to Engineering Limited") held in A2% Powertech Limited ("a Wholly Owned Subsidiary Company of A2Z Infra Henceforth, to A2Z Waste Management (Ludhiana) Ltd., an indirect subsidiary of the Company. an indirect subsidiary A2Z Powertech will cease to be the wholly owned subsidiary of the Company and will become of the Company. Regd Office : 0-116,First Floor,Shopping Mall,Arjun Marg,DLF City,Phase - 1,Gurugram-122002,Haryana (INDIA)

Further the details of the information required to be disclosed under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in Annexure-A attached herewith.

Company The said information at www.a2zgroup.co.in. has been uploaded on the website of Stock Exchanges and on the website of the

You are requested to take the above information on record,

Thanking you,

Yours truly FOR A2Z INFRA ENGINEERING LTD. D— _ ZSSINED er oe =

Atul Kumar Agarwal zZ | SURGAON] Company pany Secretar Y me rey +e ft OY FCS-6453 : "i Add: - Plot No. B-38, Institutional area, Sector-32, Gurgaon-Haryana

ENGINEERINGA2ZINFRALTD.CIN NO. L74999HR2002PLC034805Annexure-Aott POWE Rof Subsidiary of Listed EntitySale[ s. No. ParticularsDetailsThe amount and percentage of the turnover or revenuedksTotal Income: Rs. 9.52 Lakh (0.02%)or income and net worth contributed by such unitNet Worth: As per the last Auditedordivision of the listed entity during the last financialFinancial Statement, A2Z, Powertech isyear.having negative net worth.Date on which the agreement for sale has been entered 18 December, 20202.into.The expected date of completion of sale/disposal.3On or before 31st December, 2020Consideration received from such sale/disposal.4,INR 3,50,000/-5,Brief details of buyers and whether any of the buyers14,00,000equitysharesbelong to the promotet/promoter group/group100.00%shareholdingcompanies.in.If yes, details thereof.PowertechLimitedshalltransferA2ZManagementWasteLimited,IndirectSubsidiaryofCompany.and promoter group.6.Whether the transaction would fall within related party NAtransaction? If yes, whether the same is done at "armslength".7.Additionally, in case of a slump sale, indicativeNAdisclosure provided for amalgamation/merger, shall bedisclosed by the listed entity with respect to such slumpsale.L_
			ing the nation"
			constituting
			A2z
			(Ludhiana)the
			Buyer does not belong to the promoter
		you,
Thanking
Yours truly
FOR A2Z INFRA ENGINEERING LTD.
VO
Atul Kamar Agarwal	FCS-6453
Company Secretary		Add: - Plot No. B-38, Institutio

Corporate Office : Plot No. B-38,Sector 32,Institutional Area,Gurugram - 122001,Haryana (INDIA), Tel : 0124-4517600,Fax:0124-4380014 Website:www.a?2?zaroup.co.in, E-mail : info@a?zemail.com