Voting Results and Scrutinizer Report thereon, of 36th Annual General Meeting

September 29, 2026 The Manager Listing Department Dppt. Of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5 Floor, Plot C/1, G Block Phirozee Jeejeebhoy Tower, Dalal Street Bandra – Kurla Complex, Bandra(E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532395 NSE Symbol: AXISCADES Dear Sir/Madam, Sub.: Submission under Regulation 44 of the SEBI (LODR) Regulations, 2015 – Voting Results of 36th Annual General Meeting We are herewith enclosing the voting results along with the Scrutinizer Report thereon, of the 36th Annual General Meeting of the Company, which was held on September 28, 2026, for your records. The voting results in XBRL mode are also being filed on the BSE listing centre and NSE’s Electronic Application Processing System (NEAPS). Kindly take the above information on record. Yours truly, For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer Encl: A/a 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 BMP&Co. - COMPANY SECRETARl(S - OENGAlURU I MUMBAI f DELHI NCR Date: September 29, 2026 The Chairman, AXISCADES Technologies Limited ("the Company") CIN: L 72200KA l 990PLC084435 Block C Second Floor Kirloskar Business Park, Bangalore, Bengaluru, Karnataka, India, 560024. Dear Sir, Subject: Consolidated Scrutinizer's Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended at the 36111 Annual General Meeting of AXISCADES Technologies Limited held on Monday, September 28, 2026, at 10.30 A.M (1ST) through video conferencing ("VC") / other audio-visual means ("OVA M"). 1, Pramod SM (Membership No.: F7834/CP No.: 13784), Designated Partner of BMP & Co. LLP, Practicing Company Secretaries had been appointed as the Scrutinizer by the Board of Directors of AXlSCADES Technologies Limited to conduct the remote e-voting process and e-voting facility provided at the Annual General Meeting in respect of below mentioned resolutions proposed in the 36111 Annual General Meeting ("AGM") ofA XlSCADES Technologies Limited held on Monday, September 28, 2026, at 10.30 A.M. (1ST) through video conferencing ("VC") / other audio-visual means ("OVA M") pursuant to Section l 08 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 20 I 4, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars in this regard, the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA") ( collectively referred to as "MCA Circulars") and in line with the Circulars issued by the Securities and Exchange Board of India ('SEBI') from time to time, (hereinafter collectively referred to as "the Circulars"). and Secretarial Standards on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations, I submit my Report, as under: l. The notice dated September 05, 2026, as confirmed by the Company was sent to the members in respect of the below mentioned resolutions passed at the AGM by the Company through electronic mode to those members whose email addresses are registered with the Company/ Depositories, in compliance with all the applicable provisions of the Act and the Rules made thereunder and the Listing Regulations read with General Circular No. 14/2020 dated April 08, 2020, and subsequent circulars issued in this regard, the latest one being General Circular 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA"), and relevant circulars issued by SEBI ~~~f<\Od S 1; and other applicable circulars issued in this regard. The AGM notice is also available on the website oft he Company at www.axiscades.com and on the website oft he stock exchanges i.e. BSE Limited * F Cc Ps N No:o : 17 378 83 44 * t ht tps: // www. bs em• d 't a.com / an d N att•o na1 S t oe k E xc h ange o fl n d1' a Lt' mt•t e d at www.nsem• dt' a.com e-tt, Page 1 of 11 <9nysec~ BMP & Co. LLP 04th Floor, Aishwarya Sampurna, No. 79/1, Vani Vilas Road, Basavanagudi, Bengaluru -560 004, Karnataka. 8+9199009 01974 G)info@bmpandco.com @) www.bmpandco.com LLPIN: AAl-4194 BMP&Co. - COMPANYSfCRETARIES OENCAlURU I MUM DAI I DELHI NCR and shall also be available on the website of the KFin Technologies Limited ("KFin") website at https://evoting.kfintech.com. 2. In terms oft he circulars, the Company had sent the Notice of the 36th Annual General Meeting and the Annual Report for the financial year 2025-26 in electronic form and the same was completed on September 05, 2026. 3. The Company had availed the e-voting facility offered by KFin for conducting e-voting by the members of the Company 4. The members of the Company holding shares as on the "cut-off' date i.e. Monday, September 21, 2026, were entitled to vote on the resolutions contained in the Notice of the AGM. 5. The remote e-voting commenced on Friday, September 25, 2026, at 9:00 a.m. (1ST) and ended on Sunday, September 27, 2026, at 5:00 p.111. (1ST). The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAV M and who had not casted their vote earlier. 6. The votes were unblocked on Monday, September 28, 2026, at I I :42 A.M. (1ST) in the presence of two witnesses, viz., Ms. Aryushi Agarwal, and Ms. Ishika Basu from at 4th Floor, Aishwarya Sam puma, 79/1, Vani Vilas Road, Basavanagudi Near Ramakrishna Ashrama Circle Bengaluru - 560004, Karnataka, who arc not in employment of the Company. 7. I have scrutinized and reviewed the remote e-voting and e-voting at the AGM and votes cast therein based on the data downloaded from KFin e-voting system. 8. The Management of the Company is responsible to ensure compliance with requirements of the Act and Rules relating to remote e-voting and e-voting at the AGM on the resolutions contained in the notice oft he AGM. My responsibility as Scrutinizer for the remote e-voting and e-voting at the AGM is restricted in making Scrutinizers Report of the votes cast in favour or against the resolutions. I now submit my consolidated report as below on the result of the remote e-voting and e-voting at AGM in respect of the said resolutions. RESOLUTION NO. 1 - ORDINARY RESOLUTION: ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED). Page 2 of 11 BMP &Co. LLP 04th Floor, Aishwarya Sampurna, No. 79/1, Vani Vilas Road, Basavanagudi, Bengaluru -560 004, Karnataka. 9 +9199009 01974 GJinfo@bmpandco.com @)www.bmpandco.com LLPIN: AAl-4194 BMP&Co. - COMPANY $ECfHTI\RIES - aENGAlURU I MUMBAI I OElHI NCR (i) Voted "in Favour" of the resolution Total Number of Total Number of Particulars members exercised their votes cast by % of total number of valid votes cast votes them(shares) Remote e-voting 126 24624839 99.4355 E-voting at the AGM 24 139768 0.5644 Total 150 24764607 99.9999 (ii) Voted "Against"the resolution Total Number of Total Number of Particulars % of total number members exercised votes cast by of valid votes cast their votes them(shares) Remote e-voting 10 35 0.0001 E-voting at the AGM 0 0 0.0000 Total 10 35 0.0001 (iii) Invalid Votes Total Number of members Total Number of votes cast by Particulars exercised their votes them(shares) Remote e-vot [Showing first 8,000 characters — download PDF for full document]