A2Z Infra Engineering Limited - Change in Directorate

Dear Sir,<BR> <BR> In pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Gaurav Jain, Non-Executive Non-Independent Director of the Company has resigned from the Directorship of the Company with effect from 01st September, 2017.<BR> <BR> Please take the above information on record.<BR>