Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Azad Engineering Ltd 2 CIN NO. L74210TG1983PLC004132 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 201.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ful Kumar GautamDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ronak Jajoo Designation : -CFO Date: 23/05/2025

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Azad Engineering Ltd.

23 May 2025

1635.00

-1.06%

Corp. Note

Azad Engineering Ltd - 544061 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAzad Engineering Ltd 2CIN NO.L74210TG1983PLC004132 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 238.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ful Kumar Gautam Designation: Company Secretary and Compliance Officer EmailId: cs@azad.in Name of the Chief Financial Officer: Ronak Jajoo Designation: CFO EmailId: ronak@azad.in Date: 23/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Azad Engineering Ltd.

23 May 2025

1635.00

-1.06%

Investor Presentation

Azad Engineering Ltd - 544061 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor presentation for the 4th quarter and year ended March 31, 2025.

pdf

Azad Engineering Ltd.

23 May 2025

1635.00

-1.06%

Result

Azad Engineering Ltd - 544061 - Outcome Of The 02/2025-2026 Board Meeting Held On May 23, …

BSE India

Outcome of the 02/2025-2026 Board Meeting held on May 23, 2025.

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Azad Engineering Ltd.

23 May 2025

1635.00

-1.06%

Board Meeting

Azad Engineering Ltd - 544061 - Board Meeting Outcome for Outcome Of The 02/2025-2026 Board Meeting …

BSE India

With reference and further to the intimation of Board Meeting dated May 15, 2025, we hereby inform you that in the 02/2025-2026 Board Meeting of the Company, duly convened and held on Friday, May 23, 2025 at the registered office of the Company situated at '90/C, 90/D, Phase 1 I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' that commenced at 03:30 PM (i.e. 1530 Hours) and concluded at 05:30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted and approved the following businesses: The Standalone and Consolidated audited Financial Results of the Company for the 4th quarter and year ended on March 31, 2025; Other business arising out of the above business and incidental and ancillary to the Company's business.

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Azad Engineering Ltd.

23 May 2025

1635.00

-1.06%

Annual Report

Annual report for Azad Engineering Ltd. for FY-2025

None

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Azad Engineering Ltd.

21 May 2025

1635.00

-1.06%

Company Update

Azad Engineering Ltd - 544061 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company is hosting Earnings Conference call for analysts and investors on Monday, May 26, 2025 at 12:00 P.M. IST to discuss on the financials results of the Company for the 4th quarter and year ended March 31, 2025.

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Azad Engineering Ltd.

21 May 2025

1635.00

-1.06%

Azad Engineering Q4 Results 2025 Soon All You Need To Know

NDTV Profit

The company has scheduled a meeting of its Board of Directors on May 23 to consider and approve the audited financial results for Q4 and FY25.