Shareholders meeting

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: August 10, 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: Voting Results of Postal Ballot through remote e-voting process and the Scrutinizer’ Report. Dear Sir/Ma’am, This is further to our letter dated July 7, 2026, submitting the Notice of Postal Ballot along with the explanatory statement dated June 30, 2026, seeking consent of the Members of the Company by way of an Ordinary Resolution through remote e-voting process on the following resolution: Sr. No. Description of the Resolution Type of Resolution 1. To approve the appointment of Mr. Sachin Ordinary Rajkumar Nandgaonkar (DIN: 03410739) as a Non-Executive Nominee Director of the Company. In this regard, the remote e-voting process was concluded on Friday, August 07, 2026, at 5:00 p.m. (IST), subsequent to which the Scrutinizer has submitted his report on the results of the Postal Ballot today i.e., on August 10, 2026. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the above Ordinary Resolution with the requisite majority. The resolution in the Notice of Postal Ballot is deemed to be passed on Friday, August 7, 2026, being the last date for the remote e-voting. In connection with the same, please find the following: a. Voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid resolution, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed as Annexure-1. b. The Scrutinizer's Report dated August 10, 2026, pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-2. 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 The Voting Results along with the report of the Scrutinizer are being made available on the website of the Company at https://www.ajax-engg.com/ and on website of CDSL at https://www.evotingindia.com/. Kindly take the above intimation on 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 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 Annexure- 1 Ajax Engineering Limited Voting Results of Postal Ballot activity through remote e-voting Date of the Postal Balot Notice June 30, 2026 Cut-off date July 3, 2026 Date of AGM/ EGM Not Applicable (Resolution was passed through Postal Ballot on August 7, 2026) Total number of shareholders on record date Number of shareholders present in the meeting either in person or through proxy a) Promoter and promoter group Not Applicable as the resolution was passed b) Public through Postal Ballot Number of shareholders attended the meeting through video conferencing. a) Promoter and promoter group Not Applicable as the resolution was passed b) Public through Postal Ballot 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 AJAX ENGINEERING LIMITED To approve the appointment of Mr. Sachin Rajkumar Nandgaonkar (DIN: 03410739) as a Resolution Required :Special Non-Executive Nominee Director of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes polled No. of No. of % of votes in % of Votes No. of votes on outstanding votes – in votes – favour on votes against on votes Category Mode of shares held p o l l e d shares favour against polled polled voting (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 52014996 56.8323 52014996 0 100.0000 0.0000 Promoter Poll 91523651 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Group Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 91523651 52014996 56.8323 52014996 0 100.0000 0.0000 E-Voting 13387451 73.9281 13290227 97224 99.2738 0.7262 Poll 18108756 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 18108756 13387451 73.9281 13290227 97224 99.2738 0.7262 E-Voting 17882 0.3745 16746 1136 93.6472 6.3528 Poll 4774393 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 4774393 17882 0.3745 16746 1136 93.6472 6.3528 Total 114406800 65420329 57.1822 65321969 98360 99.8496 0.1504