A2Z Infra Engineering Limited has filed a disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges of the judicial custody of its Managing Director cum CEO and Promoter, Mr. Amit Mittal. The custody was effected by the Economic Offence Wing-Anti Corruption Bureau (EOW-ACB), Chhattisgarh, on May 13, 2026, in connection with an investigation into alleged irregularities related to contracts executed with Chhattisgarh State Marketing Corporation Limited for supply of manpower in the state of Chhattisgarh during FY 2019-20 to FY 2023-24.

Key Details of the Disclosure

The following table summarises the key particulars of the disclosure as filed by the company:

Company's Position and Clarifications

A2Z Infra Engineering has provided several clarifications alongside the mandatory disclosure. The company has stated that Mr. Amit Mittal has not been named in the FIR in the aforesaid matter. The company has further characterised the detention as prima facie illegal and confirmed that appropriate legal remedies are being pursued before the competent court to challenge the said action.

With respect to Mr. Mittal's role in the matter under investigation, the company has noted the following:

• Mr. Amit Mittal serves as a Non-Executive Director in A2Z Infraservices Ltd., the material subsidiary company, and was not directly involved in the execution or handling of the contracts in question.
• The relevant tender and contract matters were being exclusively managed by the representative or agent of the material subsidiary company.
• The representative or agent was independently handling affairs relating to the said tender and contract without the notice or knowledge of Mr. Amit Mittal.
• All relevant facts, circumstances, and documentary evidence have already been submitted before the investigating agency and investigating officer.

Investigation Status and Cooperation

The matter is presently under active investigation by the EOW-ACB, Chhattisgarh. The material subsidiary company, A2Z Infraservices Ltd., is extending necessary cooperation to the investigation. The company has expressed its belief that there are reasonable grounds for fair consideration and exoneration of Mr. Amit Mittal from the ongoing investigation and the pending FIR.

Company's Commitment to Transparency

A2Z Infra Engineering has affirmed that it reposes complete faith in the legal and constitutional framework of the country and in the wisdom of the Hon'ble Judiciary. The company has also reiterated its commitment to maintaining transparency and has stated that it will keep stakeholders informed of any material developments as they arise. The disclosure was signed by Atul Kumar Agarwal, Company Secretary (FCS-6453), on May 14, 2026.

A2Z Infra Engineering Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, following regulatory requirements set by the Securities and Exchange Board of India (SEBI). The initiative aims to facilitate shareholders who hold physical securities that were transacted before the regulatory cut-off date.

Regulatory Framework and Timeline

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has established this special facility for physical shareholders. The window provides a structured mechanism for converting physical shares to dematerialised form while ensuring compliance with current market regulations.

Scope and Eligibility Criteria

The special window covers physical securities that were sold or purchased prior to April 1, 2019. Additionally, it applies to cases where original share transfer requests were lodged prior to April 1, 2019 but were subsequently returned, left unattended, or rejected due to deficiencies in documentation, process, or other reasons.

Shares re-lodged for transfer during this window will be processed exclusively in dematerialised form. Once the transfer is registered, these shares will remain under lock-in for a period of one year from the date of registration of transfer.

Submission Process and Requirements

Eligible shareholders must submit their transfer requests along with requisite documents to the company's Registrar and Share Transfer Agent (RTA) by the specified deadline. The submission deadline is February 4, 2027, providing shareholders with a full year to complete the necessary procedures.

Company Information and Communication

The announcement was made through a newspaper advertisement published in Business Standard on March 26, 2026, in both English and Hindi editions. The company has also made this information available on its official website at www.a2zgroup.co.in , ensuring broad accessibility for shareholders.

The communication was signed by Atul K. Agarwal, Company Secretary and Compliance Officer, and was formally submitted to both BSE Limited and National Stock Exchange of India Limited as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.