AJAX Engineering Limited — Board/Management Information 2025

Aug 2, 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

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Date: August 2, 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: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III – Part A, we wish to inform that the Board of Directors of the Company at their meeting held today i.e August 2, 2025, has approved the appointment of Mr. A. N. Sriram, Cost Accountant, having Membership No. M-7139, as the Cost Auditors of the Company for the financial year 2025-26.

The disclosure with respect to the above appointment, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as “Annexure - I”.

Kindly take the same in your record.

Thanking you,

For Ajax Engineering Limited

(Formerly known as Ajax Engineering Private Limited)

SHRUTI Digitally signed by SHRUTI VISHWANA VISHWANATH SHETTY TH SHETTY Date: 2025.08.02 17:54:13 +05'30'

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

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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

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ANNEXURE – I

Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Appointment of Mr. A.N. Sriram, Cost Accountant as the Cost Auditors of the Company:

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Sr. No Particulars Disclosure
1. Name Mr. A. N. Sriram, Cost Accountant
2. Reason for Change viz., Appointment
appointment, resignation,
removal, death or otherwise
3. Date of appointment/ cessation Date of Appointment - August 2, 2025
(as applicable) & terms of
appointment Term of Appointment – FY 2025-26
4. Brief profile (in case of Mr. A. N. Sriram, Cost Auditor
appointment)
Firm Registration No. 100194 and Membership No.
M-7139
Office Address: #115, SFC, Premier Homes, 3rd Main,
7th Cross Chamrajpet, Bangalore - 560058, Karnataka
Field of Experience: Mr. A. N. Sriram is a Fellow
Member (FCMA) of the Institute of Cost Accountants
of India, Kolkata, holding Membership No. M-7139
and Firm Registration No. 100194. With over 29 years
of professional experience, he has been actively
practising as a Cost Accountant based in Bangalore.
Mr. Sriram specializes in Cost Audit, Development and
Maintenance of Cost Accounting Systems and
Records, Internal Audit, and Local Content
Certification. He is also a Member of the Indian
Institute of Materials Management, Mumbai. His
extensive experience and expertise have made him a
trusted advisor in cost and management accounting
across various industries.
Terms of appointment: To conduct Cost Audit for the
financial year 2025-26.
5. Disclosure of relationships NA
between directors (in case of
appointment of a director)
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