Appointment of M/s SCV & Co., LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years on the recommendation of the Audit Committee and recommended for the approval of Shareholders of the Company consequent to the completion of term of the existing auditors, viz. Amod Agrawal and Associates, Chartered Accountants, which ends on the ensuing 46th Annual General Meeting of the Company. The details as required under Regulation 30(2) & Part A of Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as set out in Annexure-1;

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Ahluwalia Contracts (India) Ltd.

28 Aug 2025

1008.10

3.52%

Board Meeting

Ahluwalia Contracts (India) Ltd - 532811 - Board Meeting Outcome for Outcome Of The Board Of …

BSE India

Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in their meeting held on Thursday, 28th, August 2025 through physical / virtual / video conferencing Hosted at B-227, Okhla Industrial Area, Phase-I, New Delhi-110020 have considered and approved the following items among other agenda items:

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Ahluwalia Contracts (India) Ltd.

25 Aug 2025, 04:23PM

1008.10

3.52%

Board Meeting

Ahluwalia Contracts (India) Ltd - 532811 - Board Meeting Intimation for Notice Of Board Meeting As …

BSE India

Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve following agenda items among other items: - 1. To Recommend to the Shareholders for the appointment of the Statutory Auditor of the Company. 2. To fix the date, time and venue for 46th Annual General Meeting (AGM) of the Company and to approve the Notice of AGM thereof. 3. To fix the record-date for the payment of final Dividend and for 46th AGM of the Company and to decide the book closure dates for the 46th AGM of the Company. Any other Business with the permission of the chairman which is incidental and ancillary to the Business. It is for your kind information and necessary records.

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Ahluwalia Contracts (India) Ltd.

21 Aug 2025

1008.10

3.52%

Company Update

Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Sub: Transcript of Conference call under Regulation 46(2) of the SEBI (LODR) Regulations, 2015 held on 18-08-2025 at 3.00 p.m. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Transcript of Analyst /Institutional Investor Meetings held on 18-08-2025 at 3.00 p.m. Q1 FY 2025-26. The above details are also being made available on the Company's website at www.acilnet.com

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Ahluwalia Contracts (India) Ltd.

19 Aug 2025

1008.10

3.52%

Company Update

Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Sub: Out-Come of Conference call under Regulation 46(2) of the SEBI (LODR) Regulations, 2015 held on 18-08-2025 at 3.00 p.m. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed out-come of Analyst/ Institutional Investors Meeting held on 18-08-2025 at 3.00 p.m. for Q1 FY2025-26 un-Audited Results:

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Ahluwalia Contracts (India) Ltd.

19 Aug 2025

1008.10

3.52%

Company Update

Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed out-come of Analyst/ Institutional Investors Meeting held on 18-08-2025 at 3.00 p.m. for Q1 FY2025-26 un-Audited Results:

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