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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

2011

-A2Z Maintenance & Engineering Services Limited ("AMESL") wins order worth Rs 122.50 crores

-M/s Walker, Chandiok & Co. Chartered Accountants has been appointed as Statutory Auditors of the Company

2012

-A2Z Maintenance & Engineering receives new rating by CARE, CARE A2

2013

-A2Z Maintenance & Engineering Services Ltd has informed BSE that Share Purchase Agreement executed on November 12, 2012 by and between the Company, Sardana Recycling Private Limited, A2Z E Waste and Dataserv APAC Limited.

2014

-A2Z Maintenance & Engineering Services "Securing Orders worth. approx Rs. 2,400 Crores for EPC work against APO (Advance Purchase Order) ) received by Sterlite Technologies Ltd and ITI Ltd".
-A2Z Maintenance & Engineering Services Ltd. changed its company name to A2Z Infra Engineering Ltd as well as trading symbol of the Company be changed from A2ZMES to A2ZINFRA w.e.f. December 31, 2014.

2016
-A2Z Infra bags construction project in UP
-A2Z Infra Engineering Ltd has informed that a Contract has been awarded from Nepal Electricity Authority (a Government of Nepal Undertaking) vide Letter of Award bearing dated June 10, 2016 for Expansion of Distribution Network in the Western Region of Nepal
-A2Z Infra Engineering wins Rs 41.33 crores contract
-A2Z Infra wins order worth Rs 39.31 crores from DMRC

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