A2Z Infra Engineering Limited – Board Resolutions (NSE: A2ZINFRA, BSE: 533292)

Introduction

On 31 August 2026, A2Z Infra Engineering Limited filed a board‑meeting resolution with both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and announces key appointments approved by the Board of Directors.

Key Board Resolutions

1. Re‑appointment of Managing Director & CEO – Mr. Amit Mittal

• Decision: Re‑appoint Mr. Amit Mittal (DIN 00058944) as Managing Director (MD) and Chief Executive Officer (CEO) for a further three‑year term.
• Effective Period: 1 January 2027 to 31 December 2029.
• Shareholder Approval: Subject to approval at the 25th Annual General Meeting (AGM) scheduled for 26 September 2026.
• Background:
  • Serving as MD since 1 January 2005 and as CEO since 1 November 2021.
  • Holds a B.Tech in Civil Engineering (IIT Roorkee) with over 35 years of experience in power, oil, and infrastructure projects.
• Related Disclosure:
  • Ms. Dipali Mittal, a non‑executive non‑independent director, is the spouse of Mr. Amit Mittal (relationship disclosed as required).
  • Mr. Mittal is not debarred by SEBI or any other authority from holding a directorial office.

2. Re‑appointment of Statutory Auditors – M/s MRKS & Associates

• Decision: Re‑appoint M/s MRKS & Associates, Chartered Accountants (Delhi) (Firm Registration No. 023711N) as the Company’s statutory auditors.
• Term: Second consecutive term of five years, covering the period from the conclusion of the 25th AGM to the conclusion of the 30th AGM.
• Shareholder Approval: Also subject to approval at the 25th AGM on 26 September 2026.
• Auditor Profile (excerpt):
  • Over 15 years of standing with multi‑industry experience (telecom, real estate, media, manufacturing, oil & gas, etc.).
  • Provides audit, assurance, internal audit, taxation, outsourcing, and management‑consultancy services.
• Related Disclosure: No director‑related relationships applicable to the auditor appointment.

3. Compliance & Procedural Details

• Regulatory Basis: All resolutions are made under Regulation 30 of SEBI (LODR) Regulations, 2015, Part A of Schedule III, and the relevant SEBI Master Circular dated 30 January 2026.
• Annexures:
  • Annexure I – Details of Mr. Amit Mittal’s re‑appointment.
  • Annexure II – Details of MRKS & Associates’ re‑appointment.
• Board Meeting Timing: Convened at 05:00 p.m. and concluded at 05:30 p.m. on the day of the meeting.
• Filing: The outcomes have been uploaded on the stock‑exchange portals and the Company’s website (www.a2zgroup.co.in).

Investor Takeaway

• Leadership Continuity: The re‑appointment of Mr. Amit Mittal ensures sustained strategic direction and operational oversight for the next three years.
• Audit Stability: Retaining MRKS & Associates for another five‑year term provides continuity in statutory audit and compliance functions.
• Shareholder Oversight: Both appointments require ratification at the upcoming AGM, giving shareholders a direct say in these critical governance matters.

The information above reflects only the contents of the filed corporate announcement and does not constitute any forward‑looking statements or financial guidance.