A2Z Infra Engineering Ltd has requested an extension until June 30, 2026, to submit its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The company cited the pending receipt of information and supporting documents from various project sites as the reason for the delay, requiring additional time for consolidation and verification. Consequently, the Board meeting scheduled for May 29, 2026, to consider these results will not proceed with the approval within the original timeline prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015.

Trading Window Status

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons of the company and their immediate relatives will remain closed. This restriction will continue until 48 hours after the announcement of the outcome of the Board Meeting to the Stock Exchanges.

Meeting and Filing Details

The company had initially intimated the exchanges about the board meeting scheduled for May 29, 2026. The following table outlines the key details regarding the extension request and the affected period:

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.