Dear Sir/Madam,

This is to inform you that the members of the Board of Directors of A2Z Infra Engineering Limited, at its meeting duly held today, i.e. February 13, 2021, on the recommendations of the Audit Committee, has reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) ended December 31, 2020 along with the limited review reports issued by the Statutory Auditors.

A copy of the Statement of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter ended December 31, 2020, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements.

The said outcome and results have been uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in.