A2Z INFRA ENGINEERING LIMITED : RE-APPOINTS AMIT MITTAL AS MANAGING DIRECTOR & CEO

• Shareholders approved re-appointment of Mr. Amit Mittal as Managing Director for three years from Jan 1, 2027, till Dec 31, 2029. • Mr. Mittal will continue to be designated as Managing Director cum CEO of the Company. • His brief profile highlights over 35 years of experience in project management across power, oil, and infrastructure sectors. • Mr. Amit Mittal is not debarred from holding the office of Director by any SEBI order or other authority.

A2Z Infra Engineering Ltd

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