Re-appointment of Statutory Auditor for second term

Date:-19-09-2026 The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip code: 511144 Sub:-Shareholder’s Approval- Re-appointment of Statutory Auditors Dear Sir/Madam, In furtherance to our letter dated 31st July, 2026 regarding Re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W) as Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of the ensuing 41st Annual General Meeting (‘AGM’), till the conclusion of 46th AGM (to be held for F.Y. 2030- 31), subject to the approval of Members at the ensuing AGM of the Company, we wish to inform that the shareholders of the Company at the 41st Annual General Meeting held on 19th September, 2026 have inter alia approved Re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W) as Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of the ensuing 41st Annual General Meeting (‘AGM’), till the conclusion of 46th AGM (to be held for F.Y. 2030-31) on such terms and conditions as may be determined by the Board of Directors. Brief profile of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants of the Company is attached as Annexure. Kindly take the same on record Thanking you, Your faithfully, For. Axis Solutions Limited (Formerly Known as Asya Infosoft Limited) Dipesh A. Panchal Company Secretary Memb. No.- ACS34443 Registered Office: Plot No 324, Road No. 5, Kathwada GIDC, Kathwada, Ahmedabad 382430 Gujarat, India. Annexure Sr No Particular Detail 1 Name of the Statutory M/s. Chandabhoy & Jassoobhoy, Chartered Auditor Accountants (Firm Registration No. 101648W), the Statutory Auditors of the Company 2 Reason for change viz. Re-Appointment appointment, re- appointment, resignation, removal, death or otherwise 3 Date of appointment/re- Date of Re-appointment: 31-07-2026 appointment/cessation Term of appointment: (as applicable) & term of appointment/re- Second term of 5 (five) consecutive years from the appointment conclusion of the 41st Annual General Meeting up to the conclusion of conclusion of the 46th AGM (to be held for F.Y. 2030-31) 4 Brief profile M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W), established on 8th May, 1981, is a well-established Ahmedabad-based firm led by a team of highly qualified and experienced professionals with wide-ranging expertise in statutory audits, internal audits, bank audits, direct and international taxation, FEMA matters, corporate laws, insolvency resolution, transaction advisory, Ind AS implementation, MIS systems and management consultancy services. The firm is supported by a competent team of Chartered Accountants, articled assistants and experienced audit personnel. With over four decades of professional excellence, the firm has earned a strong reputation for delivering quality services to banks, financial institutions, NBFCs, insurance companies, listed and private sector corporates, co-operative societies and multinational subsidiaries. 5 Disclosure of Not applicable relationships between directors Registered Office: Plot No 324, Road No. 5, Kathwada GIDC, Kathwada, Ahmedabad 382430 Gujarat, India.