Ahlada Engineers Limited — Board/Management Information 2021

Aug 6, 2021

Date: 06th August, 2021

To

The Manager-Listing Compliance National Stock Exchange of India Ltd, Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E), MUMBAI-400051

Scrip Symbol: AHLADA

Sub: Intimation of Board Meeting - Reg.

Dear Sir/Madam.

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 12th day of August, 2021 through video/audio conference inter alia, consider and approve the following business:

• 1. To consider and approve the Un-Audited Financial Results of the Company for the Ouarter ended 30th June, 2021 along with Limited Review Report.
• 1. Any other business as may be permitted by the Chairman.

The intimation towards closure of trading window has already been submitted to stock exchange.

Please take the above information on record.

Thanking you, Yours faithfully,

For Ahlada Engineers Limited

JGIA HYD P. Kodanda Rami Reddy Company Secretary & Compliance Officer

Ahlada Engineers Limited

Regd. Office: Door No. 4-56, Sy. # 62/1/A & 67, Tech Mahindra Road, Bahadurpally, Dundigal (Gandimysamma) Mandal, Medchal Dist., Hyderabad - 500 043. Telangana, India. Phone: +91 98665 00811 / 98665 00822, E-mail: engineers@ahlada.com