AJAX Engineering Limited — Board/Management Information 2025

Jun 18, 2025

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

==> picture [162 x 36] intentionally omitted <==

==> picture [161 x 7] intentionally omitted <==

Date: June 18, 2025

To,

BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 544356

National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Scrip Symbol: AJAXENGG

Subject: Resignation of Chief Marketing Officer (“Senior Management”) of Ajax Engineering Limited

Listing Regulation: Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that Mr. Gautam Eunny, Chief Marketing Officer of Ajax Engineering Limited (“Ajax”), has resigned from the services of the Company with effect from closing business hours of 18[th] June, 2025, who was designated as Personnel of Senior Management pursuant to provisions of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, and Regulation 16(1)(d) of SEBI (LODR) Regulations, 2015. A Copy of resignation e-mail is enclosed as “Annexure B”.

The details as required under Schedule III - Para A(7C) of Part A of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is hereby enclosed as “Annexure A”.

The above information shall also be made available on the Company's website at www.ajax-engg.com.

Kindly take the above information on your record.

Thanking you,

For Ajax Engineering Limited

(Formerly known as Ajax Engineering Private Limited)

SHRUTI Digitally signed by SHRUTI VISHWANATH VISHWANA SHETTY Date: 2025.06.18 TH SHETTY 19:28:47 +05'30'

---

Shruti Vishwanath Shetty Company Secretary and Compliance Officer Membership No. A33617

Encl: As above

==> picture [561 x 23] intentionally omitted <==

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

==> picture [162 x 36] intentionally omitted <==

==> picture [161 x 7] intentionally omitted <==

ANNEXURE-A

Details of Mr. Gautam Eunny as required under Schedule III - Para A (7C) of Part A of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

==> picture [425 x 254] intentionally omitted <==

----- Start of picture text -----

Sr. Details of Information that required to be Information of such events
No provided
1. Reason for Change in Senior Management viz. The reason for resignation of Mr. Gautam
appointment, resignation, removal, death or Eunny from the position of Chief
otherwise; : Marketing Officer is due to personal
reasons as stated by him in the resignation
e-mail.
The resignation e-mail is attached
herewith as Annexure- B.
2. Date of appointment/cessation (as applicable) & Wednesday, June 18, 2025 (From closure
term of appointment: of business hours)
3. Terms of appointment Not applicable since this reporting is for
exit of SMP
4. Brief Profile: (In case of Appointment of Not Applicable
Director)
5. Disclosure of relationship between directors: Not Applicable
(In case of Appointment of Director)
6. Letter of Resignation along with detailed reason Enclosed as Annexure-B is the
for resignation Resignation e-mail.
----- End of picture text -----

==> picture [561 x 23] intentionally omitted <==

Joseph Peeris

Joseph Peeris
From:	Gautam Eunny
Sent:	18 June 2025 08:51
To:	Shubhabrata Saha
Cc:	Joseph Peeris
Subject:	Resignation

Dear Shubho

I, Gautam Eunny, residing at Mumbai, hereby tender my resignation from the office of Chief Marketing Officer of Ajax Engineering Limited with effect from closure of business hours on Wednesday 18th June 2025. As discussed in detail, my resignation is due to personal reasons.

I take this opportunity to express my sincere gratitude to the entire Board of Directors of the Company, the Management Team, for the support, guidance and cooperation extended to me during my tenure.

I have had the privilege of leading a talented team contributing to our company's growth and success. I am proud of the milestones we have achieved together till time.

I am confident that Ajax Engineering Limited has an exciting future ahead and will grow from strength to strength under your leadership. I wish every team member at Ajax giving their best to keep taking our organization and management's vision to higher levels of success.

Best Regards Gautam Eunny

Get Outlook for Android

1