Page 1

A On - line / Email Date : 13-02-2021 To , Asst . General Manager ( Corporate Services ) Bombay Stock Exchange Ltd. 25th Floor , P.J.Towers Dalal Street , Mumbai - 400001 Ahluwalia Contracts ( India ) Limited ENGINEERING DESIGNING CONSTRUCTION Asst . Vice President - Listing , National Stock Exchange of India Ltd. 5th Floor , Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) Mumbai - 400051 Sub : Outcome of the Board of Directors Meeting held on 13/02/2021 Ref .: Compliance of Unaudited Financial Results and other agenda items Dear Sir / Madam , Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI LODR Regulations " ) , we wish to inform you that the Board of Directors of the Company at its meeting held today , 13th February , 2021 , inter alia , had considered and approved the following items : 1 2 3 4 Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December , 2020 and took on record the Limited Review Report from the Statutory Auditors of the Company . The financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today Re - appointment of Mr. Bikramjit Ahluwalia as Managing Director of the Company , subject to approval by the members of the Company for another period 3 ( Three ) Years by way of Postal Ballot . Re - appointment of Mr. Shobhit Uppal as Dy.Managing Director of the Company , subject to approval by the members of the Company in next General Meeting for another period ( 5 ) Five Years . Re - appointment of Mr. Vikas Ahluwalia , as Whole Time Director of the Company , subject to approval by the members of the Company in next General Meeting for another period 5 ( Five ) Years . The Board meeting was commenced at 2.45 p.m. & concluded at 3.30 p.m. Kindly take the same on your record and oblige . You are also requested to up - date our Company records / data in BSE / NSE website etc. Yours faithfully , for Ahluwalia Contracts ( India ) Ltd Telu ( Vipin Kumar Tiwari ) GM ( Corporate ) & Company Secretary Copy to : To , The Manager ( Listing ) , Calcutta Stock Exchange Ltd , 7 , Lyons Range , Kolkata - 700001 CONTRACTS AHLUWALIA TS ( INDIA ) LIMITED * Registered & Corporate Office : A - 177 , Okhla Industrial Area , Phase - I , New Delhi - 110020 Phone : 011-49410500,502 , 517 , & 599 , Fax : 011-49410553 E - mail : mail@acilnet.com Website : www.acilnet.com ( Corporate Identification Number : L45101DL1979PLC009654 )