Appointment

June 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, Sub: Appointment of an Additional Director (Non-Executive, Non-Independent) – Mr. Abhay Maheshwari Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. June 29, 2026, based on the recommendation of Nomination and Remuneration Committee, has considered and approved the appointment of Mr. Abhay Maheshwari (DIN: 08004819) as an Additional Director in the category of Non- Executive, Non-Independent Director of the Company with effect from June 29, 2026. Pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, and BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we affirm that Mr. Abhay Maheshwari, appointed as an Additional Director (Non-Executive, Non-Independent) by the Board of our Company, is not debarred from holding the office of Director in the Company by virtue of any SEBI order or any such authority. The relevant details pertaining to the above appointment, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as "Annexure-I". The Board meeting commenced at 11.00 AM (IST) and concluded at 01:50 PM (IST) Kindly take the above information on record. Yours truly, For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer 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 Annexure-I Appointment of Director Sl. Particulars Information 1 Appointment of Director Mr. Abhay Maheshwari 2 Date of appointment With effect from June 29, 2026, subject to approval of the shareholders in terms of Regulation 17 (1C) of Listing Regulations. 3 Term of appointment Mr. Abhay Maheshwari (DIN: 08004819) being appointed as an Additional Director (Non-Executive Non-Independent), is liable to retire by rotation. 4 Brief Profile Mr. Abhay Maheshwari is a seasoned finance executive and IIM Indore alumnus, Chartered Accountant with 18 years of strategic and operational experience across corporate finance, fundraising, IPO, finance transformation, Capital and liquidity management, and Investing. Over the course of his career, he has contributed to strategic financial leadership, business growth and partnering, supported growth-oriented capital decisions, and played a key role in structuring and executing high-impact transactions that strengthen long-term business value. Mr. Abhay is recognised for his sound professional judgment, analytical rigour, and commercial acumen. He collaborates effectively with founders, institutional investors, and C-suite leaders to align financial strategy with business priorities and risk appetite. His contributions span transaction structuring, capital allocation, investor and board engagement, and governance-focused financial oversight. As a people leader, Abhay has built and led high- performing, cross-cultural teams, fostering accountability and delivering measurable results in 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 complex, fast-paced environments. He is respected for his integrity, pragmatic problem-solving, and a solution-oriented approach to complex business and financial challenges—qualities that drive sustained value creation and strong stakeholder confidence. 5 Disclosure of Relationship Not related to any Director of the Company. between Directors For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer 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