Outcome of Board Meeting

August 13, 2026 The Manager Listing Department Dptt. Of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5 Floor, Plot C/1, G Block Phirozee Jeejeebhoy Tower, Dalal Street Bandra – Kurla Complex, Bandra(E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532395 NSE Symbol: AXISCADES Dear Sir/Madam, Sub: Outcome of the Board Meeting Pursuant to provisions of Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Company in its meeting held today i.e., August 13, 2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. 2. Appointment of Internal Auditor of the Company for FY 2026-27. 3. Reconstitution of Committees of the Board. The revised composition of Board Committees is as follows: Audit Committee Name Category Position Mr. Giridhar Aramane Independent Director Chairman Mr. Tanmoy Chakrabarty Independent Director Member Mr. Venkataraman Venkitachalam Non-Executive Director Member Nomination & Remuneration Committee Name Category Position Mr. Tanmoy Chakrabarty Independent Director Chairman Lt Gen Codanda Poovaiah Cariappa Independent Director Member Mr. Giridhar Aramane Independent Director Member Ms. Ashmita Sethi Independent Director Member Mr. Venkataraman Venkitachalam Non-Executive Director Member Mr. Abhay Maheshwari Non-Executive Director Member 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 Stakeholder Relationship Committee Name Category Position Lt Gen Codanda Poovaiah Cariappa Independent Director Chairman Mr. Tanmoy Chakrabarty Non-Executive Director Member Mr. Abhay Maheshwari Non-Executive Director Member Risk Management Committee Name Category Position Ms. Ashmita Sethi Independent Director Chairperson Mr. Venkataraman Venkitachalam Non-Executive Director Member Mr. Shashidhar SK Chief Financial Officer Member We are enclosing copy of the said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors, S.R. Batliboi & Associates, on the Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, as required under Regulation 33 of the Listing Regulations. The results will be uploaded on Stock Exchanges’ website http://www.bseindia.com and http://www.nseindia.com and on the website of the Company at https://axiscades.com. The relevant details pertaining to item no-2, as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and last updated on January 30, 2026, is enclosed as Annexure-I. The meeting of Board of Directors commenced at 2:00 PM (IST) and concluded at 3:15 PM (IST). Kindly take the above information on record. 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 Appointment of Internal Auditor Sl. Particulars M/s. Protiviti India Member Private Limited 1 Reason for change Appointment viz. appointment, resignation, removal, death or otherwise; 2 Date of Date of appointment – August 13, 2026 appointment/ Term of appointment – Financial Year 2026-27 cessation (as applicable) & term of appointment; 3 Brief profile (in case Protiviti is a global consulting firm that delivers deep expertise, of appointment) objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Our consulting solutions span critical business problems in technology, digital, business process, analytics, risk, compliance, transactions and internal audit. We are committed to attracting and developing a diverse workforce of professionals who share the values of integrity, inclusion and innovation. We believe that by teaming together with our clients, we can tackle the business challenges presented by a dynamic world and discover and implement innovative, efficient and effective business solutions. For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer AXISCADES Technologies Limited (formerly AXISCADES Engineering Technologies Limited) CIN No.: L72200KA1990PLC084435 Reg. 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