Azad Engineering Board Meeting for Q1 FY27 Results

This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited.

The company intimates that a meeting of its Board of Directors is scheduled to be held on Friday, August 7, 2026, inter alia. The purpose of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.

In continuation of a prior communication dated June 26, 2026, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company confirms that its trading window for dealing in securities was closed from July 1, 2026. The window will remain closed until 48 hours after the announcement of the financial results, i.e., up to August 9, 2026 (both days inclusive).

The letter is signed by G. Praneeth Abhishek, who holds the positions of Company Secretary, Compliance Officer, and Head Legal (Membership No.: A35583).