Resignation

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: June 19, 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 – Mumbai - 400001. 400 051 BSE Scrip Code: 544356 NSE Scrip Symbol: AJAXENGG Subject: Intimation of resignation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (“Listing regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that Mr. Rajan Wadhera (DIN: 00416429) vide resignation letter dated June 18, 2026 has tendered his resignation as Non-Executive, Independent Director of the Company, with effect from close of business hours of June 18, 2026, citing personal reason. Consequently, he shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. While taking note of the above, the Board of Directors of the Company placed on record deep appreciation for the valuable contributions and guidance provided by Mr. Rajan Wadhera during his tenure as an Independent Director of the Company. The details required in terms of Regulation 30 and Schedule III of Listing Regulation 2015 and applicable SEBI circular, are given in Annexure - I. The letter of resignation received from Mr. Rajan Wadhera is enclosed herewith as Annexure - II. We request you to please take this intimation on your records. Thanking you, For Ajax Engineering Limited (Formerly known as Ajax Engineering Private Limited) Shruti Vishwanath Shetty Company Secretary and Compliance Officer Membership No. A33617 Encl.: As above 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 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI circular. Sr. No. Particulars Disclosure 1 Name Rajan Wadhera (DIN: 00416429) 2 Reason for change viz., appointment, Resignation of Mr. Rajan Wadhera, reappointment, resignation, removal, death, Independent Director of the Company cessation or otherwise with immediate effect, due to personal reasons. 3 Date of appointment/ Cessation with effect from close of reappointment/cessation (as applicable) & business hours on Thursday, June 18, term of appointment/ reappointment 2026 4 Brief Profile (in case of appointment) Not Applicable 5 Disclosure of relationships between Not Applicable Directors (in case of appointment of Director) 6 Letter of Resignation along with detailed Letter of resignation enclosed as reasons for resignation Annexure-II 7 Names of listed entities in which the Directorship in Listed Companies: resigning director holds directorships, 1. Ask Automotive Limited indicating the category of directorship and 2. GNA Axles Limited membership of board committees, if any Committee Position(s) in Listed Companies: 1. Ask Automotive Limited (Member of Risk Management Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee) 2. GNA Axles Limited (Member of Audit Committee) 8 The independent director shall, along with Mr. Rajan Wadhera has confirmed that the detailed reasons, also provide there are no material reasons for his confirmation that there is no other material resignation other than those mentioned reasons other than those provided. in his resignation letter.