Appointment

August 11, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Tower, Exchange Plaza, 5 Floor, Plot C/1, G Block Dalal Street Bandra – Kurla Complex, Bandra(E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532395 NSE Symbol: AXISCADES Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III of the Listing Regulations, we wish to inform that Mrs. Mariam Mathew (DIN: 08065365) has submitted her resignation as Non-Executive, Independent Director of the Company, vide email dated August 11, 2026, with effect from close of business hours of today i.e., Tuesday, August 11, 2026 due to increased family commitments. Further, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through circular resolution passed today, i.e. August 11, 2026, has approved the appointment of Ms. Ashmita Sethi (DIN: 08660491) as Additional Director in the category of Non-Executive, Independent Director of the Company with effect from August 11, 2026. Pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, and BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we affirm that Ms. Ashmita Sethi, appointed as Additional Director (Non-Executive, Independent Director) by the Board of our Company, is not debarred from holding the office of Director in the Company by virtue of any SEBI order or any such authority. The relevant details pertaining to the above, as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- 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 POD2/I/3762/2026 issued on July 11, 2023, and last updated on January 30, 2026 is enclosed as “Annexure-I”. The email received from Mrs. Mariam Mathew is enclosed herewith. This is for your information and records. Yours faithfully, For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer Encl: A/a 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 Annexure-I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. Details of event that Mrs. Mariam Mathew Ms. Ashmita Sethi No. need to be disclosed 1 Reason for change viz. Resignation Appointment of Ms. Ashmita appointment, re- Sethi (DIN: 08660491) as an appointment, Additional Director (Non-Executive, resignation, removal, Independent Director) of the death or otherwise Company 2 Date of With effect from close With effect from August 11, 2026 appointment/re- of business hours of subject to approval of the appointment/cessation today i.e., Tuesday, shareholders in terms of Regulation (as applicable) & term August 11, 2026 17 (1C) of SEBI (LODR) Regulations, of appointment/ re- 2015. appointment Term – 3 years with effect from August 11, 2026. 3 Brief profile (in case of Not applicable Ms. Ashmita Sethi is a globally appointment) recognized C-suite leader in the Aerospace & Defence industry, with more than 25 years of experience in advancing aviation, engineering, technology, and industrial growth. She has held senior leadership positions with the world's largest aerospace and defence companies, most recently serving as President & Country Head of Pratt & Whitney (RTX) India & Managing Director of United Technologies India Pvt Ltd. Prior to this as a Senior Director at Boeing and Vice President at Rolls- Royce. 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 Beyond corporate leadership, Ms. Ashmita has chaired and co- chaired several leading industry bodies, chambers of commerce, and policy forums, where she has played a pivotal role in shaping India's aerospace and defence ecosystem through strategic policy advocacy and industry-government collaboration. Widely regarded as one of the industry's most respected leaders, she continues to advise global corporations, governments and Indian enterprises on unlocking growth opportunities, policy advocacy, capability building and strengthening organizational and institutional relationships. Ms. Sethi played a leading role in her efforts to achieve policy reforms in reducing MRO taxation and recommend a synergistic convergence of Commercial and Defence industries to leverage potential of India’s aerospace MRO sector in its entirety, working alongside Ministries of Defence and Civil Aviation. Passionate about nation-building, she remains committed to helping organizations scale-up to strengthen India's aerospace ecosystem, and build long term 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 industrial capability in India for the future of Aerospace & Defence. 4 Disclosure of Not applicable Not related to any Director of the relationships between Company. directors (in case of appointment of a director) 5 Letter of Resignation Reason: Owing to NA along with detailed increased family reason for resignation commitments Resignation email copy is attached herewith. 6 Names of listed entities Committee NA in which the resigning Membership: director holds • Risk Management directorships, indicating Committee – the category of Chairperson directorship and • Nomination and membership of board Remuneration committees, if any. Committee – Member 7 The independent Mrs. Mariam Mathew NA director shall, along has confirmed that with the detailed there are no material reasons, also provide a reasons for her confirmation that there resignation other than is no other material those mentioned in her reasons other than resignation email. those provided. 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 From: Mariam Mathew To: SRN; C P Cariappa; Tanmoy Chakrabarty; giridhar aramane; Venkatraman; Abhay Maheshwari Cc: Sonal Dudani; Shashidhar Subject: Resignation from the Office of Independent Director of the Company Date: 11 August 2026 09:09:14 Dear Chairman and Board Members, I hereby tender my resignation from the office of Independent Director of the Company with effect from the close of business hours on August 11, 2026, owing to increased family commitments that require my attention. I confirm that there is no other material reason for my resignation other than the reason stated above. I would like to express my sincere gratitude to the Board of Directors and the Management for the trust, support, and cooperation extended to me during my tenure with [Showing first 8,000 characters — download PDF for full document]