We hereby submit matters considered in the Annual General Meeting held on 31st July, 2026

AXTEL INDUSTRIES LIMITED Regd. Office-Vadodara Halol Highway, Baska, Panch Mahals - 389350, Gujarat, Email-info@axtelindia.com, Website-www.axtelindia.com, Tel-+91 2676-247900 CIN:-L91110GJ1991PLCO16185 Date: 31-07-2026 The Corporate Relationship Department, The BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip code: 523850 Dear Sir/ Madam, Subject: Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 — AGM Updates We would like to inform you that the following matters have been considered and approved at the annual general meeting of the Company held on Friday, 31 July, 2026: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon. 2. Tore-appoinMrt. Ameet Nalin Parikh (DIN 00007036), as Director who retires by rotation and being eligible offers himself for reappointment. 3. Toconsidaenrd declareInterim Dividend as Final Dividetnhe dfifnanociral year ended on 315 March, 2026 Re-appointment of Mr. Ajay Naishad Desai as Whole-time Director for a period of five years. Fixation of Remuneration of Mr. Ajay Naishad Desai, Whole-time Director. Continuation of appointment of Mr. Ajay Nalin Parikh as Whole-time Director. Fixation of Remuneration of Mr. Ajay Nalin Parikh, Whole-time Director. ®© Ratification of Cost Auditors remuneration for the financial year 2026-27. Thedisclosures required under Regulatio3n0 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are provided in Annexure 1 to this intimation. Same shall also be available on website of the Company — www.axtelindia.com. Please take above on the records. Yours faithfully, For AXTEL INDUSTRIES LIMITED Digitally signed by DHARABEN oiamasen MEHULKUM jhe ™" ARTHAKAR Dote 20260731 17:4230 40530 DHARABEN MEHULKUMAR THAKAR Company Secretary & Compliance Officer Annexure 1 Sr. Particulars Disclosures (Item No. 4) Disclosures (Item No. 6) No. Re-appointment of Mr. Ajay Naishad | Continuation of appointment Desai as Whole-time Director for a | ¢ v, Ajay Nalin Parikh as period of five years. Whole-time Director. 1 Dateof appointment | Appointment with effect from 1% | Continuation of appointment March, 2027 till 31 July, 2028 2 Terms of | From 1%March,2027to 28" February, | Continuation of appointment Appointment 2032 under section 196(3)(a) of the Companies Act, 2013 for the remaining period of his tenure upto 31% July, 2028 3 Brief Profile (in case | Mr. Ajay Naishad Desaiiasn Electrical | Mr. Ajay Nalin Parikh is a of appointment) Engineer from The Maharaja Sayajirao | Mechanical Engineer from The University, Vadodara, and has over45 | Maharaja Sayajirao University years of experience in process and | of Barodawith over45years of equipment design for the food, dairy | experience in the design, and pharmaceutical industries. engineering and He has been associated with Axtel | manufacturing of process Industries Limited since its inception | equipment and plants for the in 1992 and hasplayed akeyroleinits | food, dairy and growth, technological development | pharmaceutical industries. He and market leadership. has been associated with He has extensive experience in | Axtel Industries Limited since designing and developing process | its inception in 1992 and has equipment and systems for leading | played a key role in domestic and multinational food | establishing and expanding processing companies. the Company's manufacturing facilities. Under his technical leadership, the Company has developed a wide range of indigenously designed, import-substitute process equipment and has established itself as a preferred supplier to leading domestic and global food and FMCG companies. 4 Disclosure of | None of the Directors or KMP of the | None of the Directors or Key relationship between Company aredirectly related withMr. Managerial Personnel of the directors (in case of Ajay Naishad Desai. Company, except Mr. Ameet appointment of Nalin Parikh, being the brother director) of Director, is related to Mr. Ajay Nalin Parikh.