We hereby submit the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the re-appointment of Mr. Ajay Naishad Desai ....

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: 06-08-2026 The Corporate Relationship Department, The BSE Limited, 25th 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 We would like to inform you that the following matters, have been considered and approved by the Board of Directors at its meeting held on Thursday, 6th August, 2026, as per approval accorded by the shareholders of the Company at the Annual General Meeting held on Friday, 31st July, 2026: 1. Re-appointment of Mr. Ajay Naishad Desai as Whole-time Director for a period of five years. 2. Continuation of appointment of Mr. Ajay Nalin Parikh as Whole-time Director. The disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are provided herewith in Annexure 1. 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 DHARABEN MEHULKUMAR THAKAR Company Secretary & Compliance Officer Annexure 1 Sr. Particulars Disclosures (Item No. 1) Disclosures (Item No. 2) No. Re-appointment of Mr. Ajay Continuation of appointment of Naishad Desai as Whole-time Mr. Ajay Nalin Parikh as Whole- Director for a period of five years. time Director. 1 Date of Appointment with effect from 1st Continuation of appointment till appointment March, 2027 31st July, 2028 2 Terms of From 1st March, 2027 to 28th Continuation of appointment Appointment February, 2032 as approved by the under section 196(3)(a) of the members of company at the annual Companies Act, 2013 for the general meeting held on 31st July, remaining period of his tenure upto 2026 and subsequently considered 31st July, 2028 as approved by the and approved by the Board of members of company at the Directors held on 6th August, 2026. annual general meeting held on 31st July, 2026 and subsequently considered and approved by the Board of Directors held on 6th August, 2026. 3 Brief Profile (in Mr. Ajay Naishad Desai is an Mr. Ajay Nalin Parikh is a case of Electrical Engineer from The Mechanical Engineer from The Maharaja Sayajirao University, Maharaja Sayajirao University of appointment) Vadodara, and has over 45 years of Baroda with over 45 years of experience in process and equipment experience in the design, design for the food, dairy and engineering and manufacturing of pharmaceutical industries. process equipment and plants for He has been associated with Axtel the food, dairy and pharmaceutical Industries Limited since its inception industries. He has been associated in 1992 and has played a key role in its with Axtel Industries Limited since growth, technological development its inception in 1992 and has and market leadership. played a key role in establishing He has extensive experience in and expanding the Company's designing and developing process manufacturing facilities. Under his equipment and systems for leading technical leadership, the domestic and multinational food Company has developed a wide processing companies. 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 Company are directly related with Mr. Managerial Personnel of the between Ajay Naishad Desai. Company, except Mr. Ameet Nalin directors (in case Parikh, being the brother of of appointment Director, is related to Mr. Ajay of director) Nalin Parikh.