Fixing Record Date for purpose of Dividend and Annual General Meeting

Date:-31-07-2026 The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip code: 511144 Sub:- Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 13th September, 2026 to Saturday, 19th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Payment of Dividend that may be declared at the 41st Annual General Meeting of the Company. The Dividend, if declared at the 41st Annual General Meeting, will be paid/dispatched on or before Monday, 19th October, 2026, to those shareholders or their mandates whose names appear as Members in the Company’s Register of Members as holder of Equity Shares as at the end of the business hours on 12th September, 2026. Script Code AGM Date Book Closure Date (Both Record Purpose & Symbol days inclusive) Date From To 511144 Saturday, Sunday, Saturday, Saturday, Payment of Final 19th 13th 19th 12th Dividend for the September, September, September, September, Financial Year 2026 2026 2026 2026 ended March 31, 2026 This is for your information as also for the information of your members and the public at large. Thanking you, Your faithfully, For. Axis Solutions Limited (Formerly Known as Asya Infosoft Limited) Bijal Sanghvi Managing Director DIN:- 01988242