A2Z Infra Engineering Ltd.

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
 
 2019
 - A2Z Infra Engineering Ltd  bags contract from CPWD, New Delhi.
 -A2Z received an Order from Damodar Valley Corporation for aggregate
 amount of Rs. 12,43,42,681.94.