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 PricewaterhouseCoopers Private Limited, as the Internal 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 VISHWANATH VISHWANA SHETTY Date: 2025.08.02 TH SHETTY 17:55:21 +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 PricewaterhouseCoopers Private Limited as the Internal Auditors of the Company:

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----- Start of picture text ----- Sr. No Particulars Disclosure1. Name PricewaterhouseCoopers Private Limited2. Reason for Change viz., Appointmentappointment, resignation,removal, death or otherwise3. Date of appointment/ cessation Date of Appointment - August 2, 2025(as applicable) & terms ofappointment Term of Appointment – FY 2025-264. Brief profile (in case of "PwC refers to PricewaterhouseCoopers Privateappointment) Limited (a limited liability company in India havingCorporate Identity Number or CIN :U74140WB1983PTC036093), which is a member firmof PricewaterhouseCoopers International Limited(PwCIL), each member firm of which is a separatelegal entity.At PwC, our purpose is to build trust in society andsolve important problems. We’re a network of firms in151 countries with over 364,000 people who arecommitted to delivering quality in advisory, assuranceand tax services. In India, PwC has offices in thesecities: Ahmedabad, Bangalore, Bhopal, Bhubaneswar,Chennai, Dehradun, Delhi NCR, Hyderabad, Jaipur,Kolkata, Mumbai, Patna, Pune, and Raipur. For moreinformation about PwC India’s service offerings, visitwww.pwc.in.Contact details: PricewaterhouseCoopers PrivateLimited, The Millenia, 1 & 2, Tower D 1st, 3rd, 4th,6th and 8th Floors, Murphy Road, Ulsoor, Bengaluru -560 008 T: +91 (80) 4079 4000"5. Disclosure of relationships NAbetween directors (in case ofappointment of a director)----- End of picture text -----

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