AGM Outcome

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:-Proceeding of 41st Annual General Meeting of the Company held on 19th September, 2026 Dear Sir/Madam, In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that the following business was transacted at the 41st Annual General Meeting (AGM) of the Company held through Video Conferencing on 19th September, 2026 1. To receive, consider and adopt: a. the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon. 2. To declare a final dividend of Rs. 0.60 (Rupees sixty paisa) per equity share for the Financial Year ended 31st March, 2026. 3. To appoint a Director in place of Mr. Anand Shah (DIN: 09567072), who retires by rotation and being eligible, offers his candidature for re-appointment. 4. Re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W) as Statutory Auditors of the Company. 5. Re-appointment of M/s. Utkarsh Shah & Co., Company Secretaries (Firm Registration No.S2022GJ889900) as Secretarial Auditor of the Company. 6. Ratification of Remuneration payable to Cost Auditor for FY 2026-27. 7. Revision in Remuneration of Mr. Bijal Sanghvi (DIN-01988242), Managing Director of the Company. Registered Office: Plot No 324, Road No. 5, Kathwada GIDC, Kathwada, Ahmedabad 382430 Gujarat, India. 8. Revision in Remuneration of Mrs. Purvi Sanghvi (DIN-01932029), Executive Director & CEO of the Company. 9. Revision in Remuneration of Mr. Anand Shah (DIN-09567072), Executive Director of the Company. The above business were transacted by Remote e-voting and e-voting at the meeting as required under Companies Act, 2013, Listing Regulations and Ministry of Corporate Affairs General circular no 20 read with circular nos. 14 & 17 of 2020 and 09 of 2024. Declaration of Results of Voting along with Scrutinizers’ Report as required under Regulation 44(3) of Listing Regulations will be disclosed to the Stock Exchange separately. The AGM commenced at 3.30 PM and conclude at 4.00 PM This is for your information and records. 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.