AJAX Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited financial statements ....

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 Board Meeting. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015) Dear Sir/Ma’am, We wish to inform you that a meeting of the Board of Directors of the Ajax Engineering Limited (“Company”) is scheduled to be held on Wednesday, August 5, 2026, inter alia to approve the unaudited financial statements of the Company for the quarter ended June 30, 2026. In continuation to our earlier intimation dated June 24, 2026, regarding closure of trading window, we wish to inform you that the trading window for dealing in the securities of the Company has been closed with effect from July 1, 2026, and shall re-open after 48 hours from the announcement of the financial results of the Company for the quarter ended June 30, 2026. 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