Shareholders meeting

June 27, 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: Postal Ballot Notice Please find enclosed a copy of the Postal Ballot Notice dated June 27, 2026, along with the Statement pursuant to Section 102 of the Companies Act, 2013 (“Notice”) of AXISCADES Technologies Limited (the “Company”) seeking approval of the Members of the Company on the following resolutions, through Postal Ballot: Item Description of Business Type of Resolution Approval for transfer of business comprising of engineering services in the Heavy engineering, Automotive, and Energy industries of the Company and certain subsidiaries of the Company in India, US and UK 1 Special Resolution by way of a slump sale under section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval for transfer of business comprising engineering services in the Aerospace Industries of the Company, its branches in Germany and France and its subsidiaries in India, Germany, United Kingdom, Canada 2 and United States of America under Section 180(1)(a) of the Special Resolution Companies Act, 2013 and Regulation 37A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval for material related party transactions with new subsidiaries proposed to be incorporated/ acquired by the Company for transfer of business comprising engineering services in the Aerospace Industries Ordinary 3 under Section 188(1)(b) of the Companies Act, 2013 and Regulation 23 Resolution of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Approval for the Divestment of Shareholding in material subsidiaries 4 proposed to be incorporated In India (“New India Co.”) and acquired Special Resolution in Switzerland (“Overseas HoldCo.”) in two tranches. Approval for increase in the limits applicable for making investments / 5 extending loans and giving guarantees or providing securities under Special Resolution Section 186 of the Companies Act, 2013. In accordance with the applicable laws, the Notice is being sent by electronic mode only, to those members whose names appeared in the Register of Members / List of Beneficial Owners maintained by the Company/ Depositories respectively as at close of business hours on Friday, June 19, 2026. The Notice is also available on the website of the Company at www.axiscades.com and on the website of KFin Technologies Limited (“Registrar and Transfer Agents”) at https://evoting.kfintech.com. Members whose names appeared in the Register of Members/ List of Beneficial Owners as on the cut- off date i.e., Friday, June 19, 2026, are eligible for the purpose of remote e-voting. The remote e-voting will commence from Sunday, June 28, 2026 at 9:00 AM (IST) and will end on Monday, July 27, 2026 at 5:00 PM (IST). The results of the Postal Ballot will be announced on or before Wednesday, July 29, 2026. Kindly take the above information on records. Yours faithfully, 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 AXISCADES TECHNOLOGIES LIMITED CIN: L72200KA1990PLC084435 Registered Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru-560024 Tel.: +91 80 4193 9000 Fax: +91 80 4193 9099 Email: secretary@axiscades.com Website: www.axiscades.com POSTAL BALLOT NOTICE (“Notice”) [Pursuant to Sections 108, 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, each as amended and applicable Circulars issued by the Ministry of Corporate Affairs] VOTING STARTS ON VOTING ENDS ON Sunday, June 28, 2026 at 9:00 AM (IST) Monday, July 27, 2026 at 5:00 PM (IST) Dear Shareholders, NOTICE is hereby given that pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 (the “Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), each as amended and Secretarial Standard-2 on General Meetings issued by Institute of Company Secretaries of India (the “SS-2”), and the relaxations and clarifications issued by Ministry of Corporate Affairs vide General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter collectively referred to as “MCA Circulars”) and all other applicable laws, rules and regulations, if any, for the time being in force (including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force), the resolutions as set out hereunder are proposed for approval of the Members of AXISCADES TECHNOLOGIES LIMITED (the “Company”/ “ATL”) through Postal Ballot by only remote e-voting i.e. voting through electronic means (“Remote e-Voting”). Pursuant to Sections 102, 110 and other applicable provisions of the Act, the Explanatory Statement pertaining to the said resolutions setting out the material facts and related particulars is annexed hereto. In compliance with the provisions of Sections 108, 110 and other applicable provisions of the Act, read with (i) Rules 20 and 22 of the Rules, as amended; (ii) Regulation 44 of the Listing Regulations (iii) the SS-2 and (iv) the MCA Circulars, the Company is providing Remote e-Voting facility only, to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. For this purpose, the Company has engaged the services of KFin Technologies Limited (“KFin”) as the agency to provide Remote e-Voting facility. The instructions for Remote e-Voting are appended to this Notice. The Notice will also be placed on the website of the Company (www.axiscades.com) and on the website of KFin (https://evoting.kfintech.com). The Notice is being sent only by electronic mode, to those Members whose email addresses are registered with the Company/ Depositories in accordance with the MCA Circulars. Accordingly, physical copy of the Notice along with postal ballot form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would take place only through the Remote e-Voting system. If your e-mail address is not registered with the Company/Depositories, please follow the process provided below in this Notice. Members are requested to carefully read the instructions in this Notice. The remote e-voting period commences from 9:00 AM (IST) on Sunday, June 28, 2026 and ends at 05:00 PM (IST) on Monday, July 27, 2026. Remote e-Voting will be closed by KFin immediately thereafter and will not be allowed beyond the said date and time. Pursuant to Rule 22(5) of the Rules, the Board [Showing first 8,000 characters — download PDF for full document]