A2Z Infra Engineering: Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Dear Sir,

The decision and outcome of the meeting of the Nomination & Remuneration Committee of the Board of Directors duly held on Tuesday, the 13th day of February, 2018 is as follows :-

Allotment of 2,98,000 equity shares of face value of INR 10/- each to the eligible employees of the Company who have exercised their stock options under the A2Z Employee Stock Option Plan 2013 (hereinafter after referred as Plan I) & A2Z Employee Stock Option Plan 2014 (hereinafter after referred as Plan II). The allotted shares shall rank pari-passu with the existing equity shares of the Company, in all respects.

Further Consequent to the said allotment, the paid up capital of the Company shall be INR 145,84,34,740/- divided into 14,58,43,474 equity shares of face value of INR 10/- each.

You are requested to acknowledge the same and take the information in your records.