Letter to Members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

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:-Intimation pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulation , 2015- Dispatch of Letter with Web-link to Annual Report. Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a letter containing the web-link providing the exact path to access the Annual Report of the Company for the financial year 2025-26 has been issued to those Members who have not registered their e-mail address with the Company or the Registrar and Share Transfer Agent or Depositories , A copy of the letter is enclosed herewith. 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 Encl: as above Registered Office: B-501 to 504, Galaxy Business Park, Nikol Ring Road, Opp. Torrent Power Station, Nikol, Ahmedabad, PIN: 382350, Gujarat, India. Date:-27-08-2026 Dear Member, Sub: Notice of 41st Annual General Meeting (‘AGM’) of Axis Solutions Limited (‘Company’) and Annual Report for the Financial year 2025-26 We are pleased to inform you that the 41st Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Saturday, 19th September, 2026 at 03.30 P.M.(IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’). Pursuant to the provisions of the amended Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address either with the Company or Depository or Accurate Securities and Registry Private Limited, Registrar & Share Transfer Agent (‘RTA’) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial year 2025-26 and the Notice convening the 41st AGM are available at Web link https://axisindia.in/documents/1649/Annual_Report.pdf. Exact path of https://axisindia.in/investors-relation/financial-information/annual-reports/ Annual Report 2024-25 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or Depository or RTA of the Company as on cut-off date 12th September, 2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e Accurate Securities and Registry Private Limited on the details provided below: B 1105-1108 K P Epitome, Near Makarba Lake, Near Siddhi Vinayak Towers, Ahmedabad : 380051 Telephone no. 7043730948 Email id: info@accuratesecurities.com. Thanking you, For. Axis Solutions Limited (Formerly Known as Asya Infosoft Limited) Dipesh A. Panchal Company Secretary Memb. No.- ACS34443