A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2026, inter alia, to consider and approve the unaudited financial statements of the Company ....

REGISTERED OFFICE: AJAX ENGINEERING LIMITED (formerly known as Ajax Engineering Private Limited) CIN: L28245KA1992PLC013306 #253/1, 11 Main, Phase III, Peenya Industrial Area, Bengaluru – 560 058, Karnataka, India. T: +91 80 67200082/83 Toll Free No.: 1-800-419-0628 E: customercare@ajax-engg.com www.ajax-engg.com Date: July 31, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544356 NSE Scrip Symbol: AJAXENGG Subject: Intimation of earnings conference call for the quarter ended June 30, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Company will participate in the Q1 ended FY27 earnings conference call (i.e. post earnings/quarterly call), organized by Strategic Growth Advisors Private Limited on Thursday, August 6, 2026 at 11:00 A.M. (IST) to discuss the operational and financial performance of the Company for the quarter ended June 30, 2026 as per details enclosed herewith. This intimation will also be made available on the website of the Company and can be accessed using the below link: https://www.ajax-engg.com/investor-relations. Request you to take the above intimation on your record. Thanking you, For Ajax Engineering Limited (Formerly known as Ajax Engineering Private Limited) Shruti Vishwanath Shetty Company Secretary and Compliance Officer Membership No. A33617 Ajax Engineering Limited Cordially invites you to its Earnings Call To discuss the Operational and Financial Performance for Q1 FY27 Day/Date: Thursday, 06th August 2026 Time: 11:00 AM IST Please Click Here to Pre-Register for the Call Local Access Numbers +91 22 6280 1309 / Primary Number: +91 22 7115 8210 USA: 1 866 746 2133 Toll Free Numbers: UK: 0808 101 1573 Singapore: 800 101 2045 Hong Kong: 800 964 448 Company Representatives: Mr. Shubhabrata Saha – Managing Director & Chief Executive Officer Mr. Ketan Pendse – Chief Financial Officer We look forward to your participation RSVP Mr. Sagar Shroff / Mr. Tanay Shah Strategic Growth Advisors Pvt. Ltd. Contact: +91 98205 19303 / +91 98333 91899 sagar.shroff@sgapl.net / tanay.shah@sgapl.net