General Updates

June 30, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Tower, Exchange Plaza, 5 Floor, Plot C/1, G Block Dalal Street Bandra – Kurla Complex, Bandra(E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532395 NSE Symbol: AXISCADES Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that), the Board of Directors, through a circular resolution passed today i.e. June 30, 2026, inter alia, has approved the reconstitution of the Nomination and Remuneration Committee (“Committee”) of the Board by appointing Mr. Abhay Maheshwari as an additional member of the Committee with effect from July 01, 2026. Accordingly, the composition of the Nomination and Remuneration Committee shall be as follows: Name Category Position Mr. Tanmoy Chakrabarty Independent Director Chairman Lt Gen Codanda Poovaiah Cariappa Independent Director Member Ms. Mariam Mathew Independent Director Member Mr. Venkataraman Venkitachalam Non-Executive Director Member Mr. Abhay Maheshwari Non-Executive Director Member Kindly take the above information on record. Yours faithfully, 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