| NSE Symbol* | A2ZINFRA |
| Whether Company is SME* | No |
| ISIN* | INE619I01012 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Certain information and supporting documents from project sites of the Company are still pending to be received; additional time is required for consolidation, verification and review of the necessary financial data for finalization of the matters proposed to be placed before the Board |
| Proposed Meeting Date | 03-07-2026 |
| Original Meeting Date | 29-06-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 16-08-2026 |
| Date of Report | 26-06-2026 |