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A2Z Infra Engineering Ltd. Company History and Annual Growth Details

The Company was incorporated as 'A2Z Maintenance Services Private Limited' on January 7, 2002 under the Companies Act. Pursuant to a resolution of the Board of Directors of the Company dated April 28, 2005 and a special resolution of the shareholders at an extraordinary general meeting held on May 2, 2005, the name of the Company was changed from 'A2Z Maintenance Services Private Limited' to 'A2Z Maintenance & Engineering Services Private Limited' to reflect the enhanced scope of services offered by the Company. The fresh certificate of incorporation was issued by the RoC on June 13, 2005. Subsequently, pursuant to a special
resolution of the shareholders of the Company at an extraordinary general meeting held on March 12, 2010, the Company became a public limited company and the word 'private' was deleted from its name. The fresh certificate of incorporation to reflect the new name was issued by the RoC on March 26, 2010.

Pursuant to a Board resolution dated April 15, 2004, the registered office of the Company was changed from 1361, Sector 4, Urban Estate, Gurgaon 122 001, Haryana to O-116, 1st Floor, DLF Shopping Mall, Arjun Marg, DLF Phase I, Gurgaon 122 002, Haryana with effect from April 15, 2004.

Major Events:

Date Key Events, Milestones and Achievements

January 2002 Incorporation of the Company

July 2006 Investment in the Company by Mr. Rakesh Radheyshyam Jhunjhunwala

August 2007 Investment in the Company by Beacon

December 2007 Acquisition by the Company of Sri Eswara Sai Constructions Private Limited, a company engaged in the installation
of transmission lines

April 2008 Amalgamation of Sri Eswara Sai Constructions Private Limited with and into the Company with effect from January 1, 2008

July 2008 Transfer of the FMS business by the Company to a subsidiary, a2z Infraservices, with effect from April 2008

August and
October 2009 Acquisition of 100% shares of Imatek in August 2009. Increase in the equity interest held in CNCS from 5% to 51%
by Imatek Solutions Private Limited in October 2009

October 2009 * Investment in the Company by Lexington

* Additional investment in the Company by Beacon

May 2010 Acquisition of the entire business of Surendar Chowdhury & Brothers, a partnership firm, as a going concern

June 2010 * Acquisition of the entire business of Mohd. Rashid Contractors, a partnership firm, as a going concern

* Acquisition of the entire business of En-Tech Engineers and Contractors, a partnership firm, as a going concern

* a2z Infrastructure was awarded the JCB, CII-APTDC Award for Excellence in Solid Waste Management by the
Confederation of Indian Industry
 
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