A2Z Infra Engineering Limited announced that Mr. Surender Kumar Tuteja (DIN: 00594076), Non- Executive Independent Director has vide his letter dated August 18, 2023, resigned from the Board of Directors of the Company with immediate effect due to other preoccupation and commitments. Mr. Surender Kumar Tuleja has confirmed that there is no other material reason for his resignation as an Independent Director of the Company. Consequently, he shall also cease to be a Chairperson of the Company and member of the Audit Committee, Nomination & Remuneration Committee and Finance Committees.

Date of Cessation is on August 18, 2023.