A2Z INFRA ENGINEERING LTD. : BOARD MEETING HELD ON AUGUST 31, 2026

• Re-appointment of Mr. Amit Mittal as Managing Director for a period of 3 years effective from January 1, 2027 till December 31, 2029, subject to shareholder approval. • Mr. Amit Mittal (DIN: 00058944) is currently designated as Managing Director cum Chief Executive Officer and will continue to hold this designation. • Re-appointment of M/s. MRKS & Associates, Chartered Accountants, as Statutory Auditors for a second term of five consecutive financial years, from conclusion of the 25th AGM till conclusion of the 30th AGM, subject to shareholder approval. • Board meeting commenced at 05:00 p.m. and concluded at 05:30 p.m.

A2Z Infra Engineering Limited

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