News Announcement

A2Z Infra Engineering: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday August 14 2021

1. Members of the Board of Directors have at its meeting duly held today on the recommendations of the Audit Committee have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30 2021 along with the Limited review report issued by the Auditors.A copy of the said results is attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements.

2. As required as per SEBI Circular dated January 22 2020 the matter for delay in filing of financial results for Quarter and Year ended March 31 2021 alongwith letters received from both the Stock Exchanges were placed before the Board of Directors and the Members of the Board after due enquiry and deliberation noted that the Company has submitted the results to both the Stock Exchanges and complied with the notices received from both the Stock Exchanges and also paid the requisite penalty.

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