Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....

August 10, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phirozee Jeejeebhoy Tower, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400 051 NSE Symbol: AXISCADES BSE Scrip Code: 532395 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulations 29(1)(a) of SEBI (LODR) Regulations, 2015 Pursuant to provisions of Regulations 29(1)(a) of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of AXISCADES Technologies Limited is scheduled to be held on Thursday, the 13th day of August 2026 to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The unaudited financial results along with Limited Review Report of the Statutory Auditors shall be submitted to the Exchanges, in accordance with the provisions of the SEBI (LODR) Regulations, 2015. Further, as intimated earlier, the Trading Window w.r.t. shares of the Company was closed with effect from July 01, 2026 and shall remain closed until August 15, 2026 (both days inclusive) in accordance with the Company's Code of Conduct for Prevention of Insider Trading. Yours faithfully, For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer AXISCADES Technologies Limited (Formerly AXISCADES Engineering Technologies Limited) CIN No.: L72200KA1990PLC084435 Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: info@axiscades.com | www.axiscades.com