Ahlada Engineers Limited — Board/Management Information 2024

Feb 3, 2024

Date: 03[rd] February, 2024

To, The Manager-Listing Compliance National Stock Exchange of India Ltd, Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E), MUMBAI – 400 051

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 Wednesday, 14[th ] day of February, 2024 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 Quarter and Nine Months ended 31[st] December, 2023 along with Limited Review Report of Auditors.

2. Any other business as may be permitted by the Chairman.

Further, in continuation of our earlier Intimation letter dated December 31, 2023, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and Company’s Code of Conduct for Prevention of Insider Trading (Code), the trading window for dealing in securities of the Company already closed for the insiders covered under the Code, with effect from January 01, 2024 and same shall be reopen after the end of 48 hours after the results are made public.

Please take the above information on your record.

Thanking you, Yours faithfully

For Ahlada Engineers Limited

PUSULURU Digitally signed by PUSULURU KODANDA KODANDA RAMI REDDY Date: 2024.02.03 RAMI REDDY 12:54:37 +05'30'

P. Kodanda Rami Reddy Company Secretary