Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve raising of funds by ....

September 02, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phirozee Jeejeebhoy Tower, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400 051 NSE Symbol: AXISCADES BSE Scrip Code: 532395 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulations 29(1)(d) of SEBI (LODR) Regulations, 2015 Pursuant to provisions of Regulations 29(1)(d) of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of AXISCADES Technologies Limited is scheduled to be held on Saturday, the 05th day of September 2026 inter alia to consider and approve raising of funds by way of issuance of Secured, Unlisted, Redeemable, Non- Convertible Debentures (NCDs) for a value upto Rs. 200 crores. Kindly take the above information on record. Yours faithfully, For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer AXISCADES Technologies Limited (Formerly AXISCADES Engineering Technologies Limited) CIN No.: L72200KA1990PLC084435 Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: info@axiscades.com | www.axiscades.com