Ahluwalia Contracts (India) Ltd

Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve -To consider the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31 2025 with limited review report. -To consider & approve the Scheme of Amalgamation of five Wholly Owned Subsidiary Companies viz. Dipesh Mining Private Limited Jiwanjyoti Traders Private Limited Paramount Dealcomm Private Limited Premsagar Merchants Private Limited and Splendor Distributors Private Limited with and into Ahluwalia Contracts (India) Limited (ACIL). It may be noted that since all the Transferor Companies are wholly owned subsidiaries of the Transferee Company no Equity Shares or other securities shall be issued or allotted by the Transferee Company pursuant to the proposed Scheme of Amalgamation.