A2Z Infra Engineering Limited — Major Shareholding Notification 2020

May 26, 2020

Amit Mittal

TG-2B/4, Garden Estate, M. G. Road, Gurugram-122002

DATE: 21/05/2020

To

BSE Limited Phiroze Jeejeebhoy Towers Rotuda Building, Dalal Street, Mumbai-400 001

To

National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th Floor Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051

Fax-022-22722039

Fax-022-26598237/38

Dear Sir,

Sub- Annual Disclosure of shareholding in terms of Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

This is to inform you that as on 31st March, 2020, I Amit Mittal, Promoter alongwith persons acting in concert was holding 5,04,96,785 equity shares (i.e. 28.67%) of A2Z INFRA ENGINEERING LTD.

Now, I submit the following in necessary format which is required under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Further, under regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, I along with persons acting in concert, has not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year. You are requested to please take the information in your records.

Thanking You Yours faithfully

Amit Mittal DIN No.: - 00058944 Place: Plot No. B-38, Institutional area, Sector-32, Gurugram- 122001, Haryana.

CC: The Compliance Officer

M/s. A2Z INFRA ENGINEERING LTD. O-116, First Floor, DLF Shopping Mall, Arjun Marg, DLF City Phase-I, Gurugram-122002, Haryana

TG-2B/4, Garden Estate, M. G. Road, Gurugram-122002

ANNEXURE - 1

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1.	Name of the Target Company (TC)	A2Z Infra Engineering Limited
2.	Name(s) of the stock exchange(s) where the shares BSE Ltd. & National Stock Exchange of India Ltd.of the TC are listed
3.	Particulars of the shareholder(s):
а.	Name of person(s) together with Persons Acting NAin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.or
$\mathbf{b}$ .	Name(s) of promoter(s), member of the promoter $ 1$ .Amit Mittalgroup and PAC with him.Priya Goel2.Shivswaroop Gupta (HUF)3.Mestric Consultants Private Limited
4.	Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	w.r.t. total$%$share/votingcapitalwhereverApplicable	$\frac{9}{6}$totalofdilutedshare/votingcapital of $TC(*)$
	As of 31 st March, 2020, holding of:
	Sharesa)b)Voting Rights (otherwise than by shares)Warrants,$\mathbf{C}$ )Convertible Securities$\rm d)$e)Any other instrument that would entitle theholder to receive shares in the TC.	As per Annexure-A
Total

Amit Mittal

TG-2B/4, Garden Estate, M. G. Road, Gurugram-122002

Annexure-A

Shareholding of Promoter and Person Acting in Concert as on 31.03.2020

Sr. No	Name	Category	Self/PAC	Shareholding % w.r.t. total	share/votingcapitalwhereverapplicable	$%$ of totaldilutedshare/votigcapital of TC (*)
1.	Amit Mittal	Promoter	Self	2,73,50,601	15.53%	15.53%
2.	Priya Goel	Promotergroup	PAC	10,382	0.01%	0.01%
3.	ShivswaroopGupta (HUF)	Promotergroup	PAC	9,35,802	0.53%	0.53%
4.	MestricConsultantsPrivate Ltd.	PromotergroupCompany	PAC	2,22,00,000	12.61%	12.61%
	Total			5,04,96,785	28.67%	28.67%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Name: Amit Mittal

DIN No.: - 00058944 Place: Gurugram Date: 21/05/2020