A2Z INFRA ENGINEERING LTD : BOARD MEETING TO CONSIDER FINANCIAL RESULTS

• Board meeting scheduled for Monday, June 29, 2026 • To consider and take on record the Audited Standalone & Consolidated Financial results for Q4 and financial year ended March 31, 2026 • Trading window to remain closed for designated persons and immediate relatives for 48 hours after results are made public • This is in continuation to the letter dated March 25, 2026, regarding closure of trading window Impact: Neutral (Routine corporate announcement regarding financial results and trading window closure)

A2Z Infra Engineering Ltd

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