a2z infra engineering has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The primary agenda for the meeting is to consider and take on record the audited standalone and consolidated financial results for the fourth quarter (Q4) and the financial year ended March 31, 2026. This intimation was made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In continuation of a previous intimation dated March 25, 2026, regarding the closure of the trading window, the company has confirmed that the window will remain closed. This restriction applies to designated persons of the company and their immediate relatives. The trading window will reopen only after the completion of 48 hours following the approval and public announcement of the financial results by the Board.

Meeting Details

The board meeting will focus on the financial performance of the company for the specified period. The approval of the audited results is a mandatory regulatory requirement and will provide insights into the company's financial health for the fiscal year 2026 and the concluding quarter.

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.