Dear Sir / Madam, In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related Party Transactions and balances for half year ended 30 September, 2021. Kindly take the information on your records and acknowledge the receipt.

, we wish to submit that the Company has already appointed Dr. Sheela Bhide, as Independent Non-Executive Director (Women) w.e.f. 17-09-2021, thereby fulfilling both the requirements i.e. Composition of Board and Appointment of Women Director on the Board of the Company. Further, please note that the Central Government had declared the Covid-19 pandemic as an ''Act of God or Natural Calamity, which happened across the Globe and the same term "The Act of God'' is also referred by SEBI under the SEBI SOP circular, which is one of the reasons for waiver/ reduction of penalty. As was already informed, we would like to again inform you that the Company was not able to appoint competent or qualified women in the Board inspite of various efforts taken by the management and the delay in complying with this requirement was due to the spread of Covid-19 in the year 2020 to year 2021 across Globe. .

Copy of News Paper cutting for un-audited financial results for Q2 ended September 30, 2021 Dear Sir/Madam, In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. Please find enclosed herewith copy of News Paper cutting of un-Audited Financial Results for the quarter and half year ended September 30, 2021 as approved by the Board Meeting held on Saturday, November 13, 2021 published in Financial Express (English) and Jansatta (Hindi) on Monday, November 15, 2021. Kindly take the same on your record and oblige. Yours faithfully, For Ahluwalia Contracts (India) Ltd

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors at their meeting held on today i.e. November 13, 2021 through Video Conferencing (VC) have inter-alia considered and approved the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2021, as recommended by the Audit Committee. Further, in terms of the provisions of Regulation 33 of the SEBI LODR, enclosing herewith the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2021 and 2. Limited Review report of Statutory Auditors (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2021. The aforesaid meeting commenced at 1.00 p.m. and concluded at 2.00 p.m. This is for your information and records.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors at their meeting held on today i.e. November 13, 2021 through Video Conferencing (VC) have inter-alia considered and approved the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2021, as recommended by the Audit Committee. Further, in terms of the provisions of Regulation 33 of the SEBI LODR, enclosing herewith the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2021 and 2. Limited Review report of Statutory Auditors (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2021. The aforesaid meeting commenced at 1.00 p.m. and concluded at 2.00 p.m. This is for your information and records.

Ahluwalia Contracts (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20212. Consolidated Financial Results for the period ended September 30, 20213. Standalone Limited Review for the period ended September 30, 20214. Consolidated Limited Review for the period ended September 30, 20215. Standalone Cash Flow Statement for the period ended September 30, 20216. Consolidated Cash Flow Statement for the period ended September 30, 2021

Intimation for Schedule of video Conference call Dear Sir/Madam, Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Ahluwalia Contracts (India) Ltd ('Company') will be interacting with Analyst/ Investor on 15th November 2021 at 2.00 p.m. via video conference and/or conference calls/ Webinar. The video Conference call will be moderated by Ambit Capital at 2.00 p.m. for Q2 Financial Results of the Company (30-09-2021) Note: dates and time are subject to changes

Date: 03-11-2021 To, Asst. General Manager (Corporate Services) BSE Limited. 25th Floor, P.J.Towers Dalal Street, Mumbai - 400001 Asst. Vice President - Listing, National Stock Exchange of India Ltd. 5th Floor, Exchange Plaza, Bandra Kurla Complex , Bandra (East) Mumbai- 400051 Sub.: Copy of Published Notice for Board Meeting Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 03-11-2021 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Saturday, 13th day of November 2021 through virtual / video conferencing. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com). You are requested to take the same on record and acknowledge the receipt. Re

AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday the 13th November, 2021 at Regd. Office A-177, Okhla Phase-1, New Delhi-110020 through virtual / video conferencing, inter-alia, to consider the un-Audited financial results (both standalone & consolidated) for the quarter and half year ended 30.09.2021 and other agenda items, if any. Further to our letter dated 29th September, 2021, we wish to inform you that the trading window for dealing in the Company''s Equity shares by the designated persons and/ or their immediate relatives had already been closed w.e.f. 1st October, 2021 up to 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th September, 2021