The newspaper clipping of the pre-dispatch advertisement of the 34th AGM Notice published on Thursday, September 3, 2026.

REGISTERED OFFICE: AJAX ENGINEERING LIMITED (formerly known as Ajax Engineering Private Limited) CIN: L28245KA1992PLC013306 #253/1, 11 Main, Phase III, Peenya Industrial Area, Bengaluru – 560 058, Karnataka, India. T: +91 80 67200082/83 Toll Free No.: 1-800-419-0628 E: customercare@ajax-engg.com www.ajax-engg.com Date: September 3, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – Mumbai - 400001. 400 051 BSE Scrip Code: 544356 NSE Scrip Symbol: AJAXENGG Subject: Newspaper publication - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30 of Listing Regulations, the copies of the newspaper advertisement published on Thursday, September 3, 2026, in Financial Express (English Newspaper) and Vishwavani (Kannada Newspaper) informing that the 34th Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026, at 09:30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) are enclosed herewith. This is for your information and record. Thanking you, For Ajax Engineering Limited (Formerly known as Ajax Engineering Private Limited) Shruti Vishwanath Shetty Company Secretary and Compliance Officer Membership No. A33617 vishwavani.news