Annual Report for FY 2025-26 along with Notice of 41st Annual General Meeting of the Company

Date:-27-08-2026 The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip code: 511144 Sub:- Annual Report of the Company for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice of 41st Annual General Meeting of the Company and other Statutory Reports for the Financial Year 2025-26. The same is being sent through electronic mode to those Members whose email address are registered with the Company/its Registrar and Transfer Agent (RTA)/ Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the shareholder whose e- mail address are not registered with the Company/RTA/ Depositories, providing a web-link for accessing the Annual Report of the Company. The Annual Report is also available on the website of the Company at www.axisindia.in. This is for your information and records. Thanking you, Your faithfully, For. Axis Solutions Limited (Formerly Known as Asya Infosoft Limited) Dipesh A. Panchal Company Secretary Memb. No.- ACS34443 ANNUAL REPORT 2025-2026 000 Annual Report 2025-2026 Across the Pages Corporate Overview 001 - 019 Statutory Report 020 - 114 001 Understanding Axis Solutions Limited 020 Corporate Information 004 Our Journey 021 Notice of Annual General Meeting 005 Global Presence 045 Directors' Report 006 Axis Journey at a Glance 061 Annexure-A To The Directors’ Report Board Policies 007 Message from the Managing Director 062 Annexure-B To The Directors' Report 009 Committed to Sustainable Conservation of Energy, Technology Development Goals Absorption and Foreign Exchange Earnings and Outgo 011 Financial Ratios & Performance 064 Annexure-C To The Directors' Report 013 Key Products Statement containing salient features of the financial statement of Subsidiaries/ 014 Awards & Recognitions associate companies/joint ventures 018 Employee Wellness & Well-being 067 Annexure-D To The Directors' Report 069 Corporate Governance Report 098 Annexure-F To The Directors’ Report Annual Report on CSR Activities Financial Statements 115 - 255 101 Annexure-G To The Directors’ Report Management Discussion & Analysis Report 115 Standalone 187 Consolidated 111 Secretarial Audit Report Investor Inforamtion Market Capitalization : 980.41 Crore as of 31st March 2026 CIN : L43212GJ1985PLC029849 BSE code : 511144 AGM Date : 19th September, 2026 AGM Mode : Video Conferencing (VC) and Other Audio-Visual Means (OAVM) For more investor-related information, please visit: https://axisindia.in/investors-relation/financial-information/ Or simply scan the QR code Forward Looking statement - This Report may include forward-looking statements relating to the Company's future plans, expectations, and intentions. These statements are based on information and projections that the Company considers reasonable and made in good faith at the time of reporting. They can often be identified by words such as 'believe, 'plan'. 'anticipate', 'estimate', 'expect', 'may', 'will', and similar expressionas. While these forward-looking statements reflect the Company's prespective as of today, actual outcomes may differ materially due to various risks, uncertainities, and external factors. The Company remains committed to monitoring these factors and adapting its future strategies as circumstances evolve. Annual Report 2025-2026 001 Corporate Overview Understanding Axis Solutions Limited Engineering Axis Solutions Limited is an engineering and technology company delivering intelligent solutions across Analytical, Industrial Automation, Intelligence for Process Instrumentation, Environmental Monitoring and Turnkey Engineering. Industries We enable industries to measure, analyse, monitor, control and optimise critical processes in real time data analytics through Plant Dashboard enhancing safety, efficiency, reliability, compliance and sustainability. One Engineering Partner. Complete Industrial Intelligence. Axis designs, manufactures, integrates and services solutions that connect field instruments, analysers, automation, communication systems and digital platforms into a unified industrial ecosystem. Our core capabilities include: Analytical Gas, liquid, water, steam and emissions analysis for Instrumentation process optimisation, quality assurance and compliance. Industrial Automation, control, connectivity, IIoT and intelligent operational Automation systems that improve productivity, safety and reliability. Process Precision measurement of flow, pressure, temperature, level, Instrumentation density and critical process and water-quality parameters. Environmental CEMS, AAQMS, EQMS and water and wastewater monitoring solutions Monitoring supporting regulatory compliance and environmental stewardship. System Integration & Complete engineering, design, manufacturing, integration, project Turnkey Engineering execution and lifecycle support through a single engineering interface. From engineering and manufacturing to installation, commissioning, calibration, FAT and after-sales support, Axis delivers end-to-end industrial solutions. 002 Annual Report 2025-2026 Corporate Overview Industries We Serve – Petro Axis solutions support some of Oil & Gas Refineries the world's most critical industries Chemicals and infrastructure: Power Fertilisers Chemicals Pharma Generation Steel Cement Mining Offshore Water Wastewater Environmental Nuclear Treatment Treatment Monitoring Renewable Data Defence Energy Centres Battery Green EV Railways Energy Storage Hydrogen Charging Systems Through this diverse industrial footprint, Industrial Axis contributes to operational excellence, Effluent Marine environmental responsibility, energy transition Management and resilient infrastructure. Annual Report 2025-2026 003 Corporate Overview Innovation Innovation remains central to our growth. Through our DSIR-approved R&D Centre, Axis develops indigenous technologies aligned with the evolving with Purpose needs of industry. Our innovation focus spans Industrial IoT, Smart Water Analytics, Gas Analysis, and Environmental Intelligence, AI-enabled systems, Smart Analyzer Shelters, BESS, EV Charging and Hydrogen technologies. Our portfolio of specialised technology brands—including Amison, Baspa, Snowind, Typhoon, w-Brix, e-Brix, i-Brix, g-Brix and AXCELERATOR — strengthens our ability to address diverse industrial requirements. From Edge Our Edge-to-Enterprise approach connects intelligent field instruments, analysers and sensors with automation, communication and digital platforms. to Enterprise This transforms real-time operational data into actionable intelligence — helping organisations improve productivity, optimise resources, reduce downtime, enhance safety and make faster, data-driven decisions. From the plant floor to the boardroom, Axis enables the right information to reach the right people at the right time. Designed in With a growing international footprint across the UAE, Singapore, Germany, the UK and Saudi Arabia, Axis combines Indian engineering capability India. with global standards to deliver solutions for complex industrial environments Engineered for worldwide. the World. Our purpose is clear: To engineer intelligent solutions that make industries safer, smarter, cleaner and more sustainable—creating lasting value for customers, communities and the world. 004 Annual Report 2025-2026 Corporate Overview Our Journey 2005 2003 Established manufacturing facility to enhance 1999 Delivered first analyzer production capabilities shelter, marking 2000 Axis founded with a engineering excellence vision for innovation and Secured first sustainable engineering CEMS & SWAS orders, solutions establishing analytical domain presence 2006 Implemented SAP ERP, driving operati [Showing first 8,000 characters — download PDF for full document]