A2Z Infra Engineering: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday August 09 2022

1. This is to inform you that on the recommendations of the members of the Audit Committee the members of the Board of Directors of the Company at its meeting duly held on August 09 2022 have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30 2022 along with the Limited review report issued by the Statutory Auditors.2. In Compliance with Regulation 30(5) of SEBI (LODR) Regulations 2015 in partial modification to the disclosure filed earlier by the Company the Board of Directors of the Company in their meeting duly held on August 09 2022 have authorized Mr. Amit Mittal Managing Director cum CEO for the purpose of determining materiality of an event or information and authorise Mr. Atul Kumar Agarwal Compliance Officer and Mr. Lalit Kumar CFO for the purpose of disclosure/dissemination of such material information to Stock Exchanges.This is for your information & records purpose.