Re-appointment of Secretarial Auditor

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 Secretarial Auditors Dear Sir/Madam, In furtherance to our letter dated 21st May, 2026 regarding Re-appointment of M/s Utkarsh Shah & Co. Company Secretaries as the Secretarial Auditors of the Company for a second term of five consecutive years i.e from financial year 2026-27 to financial year 2030-31, subject to the approval of shareholders 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 Utkarsh Shah & Co., Company Secretary as the Secretarial Auditors of the Company for a second term of five consecutive years i.e from financial year 2026-27 to financial year 2030-31 on such terms and conditions as may be determined by the Board of Directors. Brief profile of M/s Utkarsh Shah & Co, Company Secretaries, Secretarial Auditors 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 Secretarial M/s Utkarsh Shah & Co., a peer reviewed firm of Auditor Company Secretaries, having Firm Registration No. S2022GJ889900 2 reason for change viz. Re-Appointment appointment, re- appointment, resignation, removal, death or otherwise 3 Date of appointment Date of Re-appointment: 21.05.2025 Term of appointment: Second term of five consecutive years i.e from financial year 2026-27 to financial year 2030-31 4 Brief profile Mr. Utkarsh Shah, Practicing Company Secretary (Mem. No.F12526, COP: 26241), Ahmedabad, registered with the Institute of Company Secretary of India. It has principal office at 302-303, Sakar-1, Nr. Gandhigram Railway Station, Ellis Bridge, Ahmedabad – 380 005 having more than 8 years of experience. He is primarily engaged in service of Secretarial Compliances, Corporate and Secretarial Laws and Corporate Governances. 5 Disclosure of Not applicable relationships between directors Registered Office: Plot No 324, Road No. 5, Kathwada GIDC, Kathwada, Ahmedabad 382430 Gujarat, India.