Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

Date:-27-07-2026 The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip code: 511144 Sub:- Intimation of Board meeting scheduled to be held on 31st July, 2026 and other incidental matters. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2026 inter-alia to: 1. Consider and approve Standalone and Consolidated Un-audited financial results for the quarter ended on 30th June, 2026; Further, in continuation of our letter dated 24th June, 2026 regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by insiders’, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the financial results for the quarter ended on 30th June, 2026. You are requested to take the aforesaid information on your record. Thanking you, Your faithfully, For. Axis Solutions Limited (Formerly Known as Asya Infosoft Limited) Dipesh A. Panchal Company Secretary Memb. No.- ACS34443