AJAX Engineering Limited — Board/Management Information 2025

Feb 17, 2025

REGISTERED OFFICE: AJAX ENGINEERING LIMITED (formerly known as Ajax Engineering Private Limited) CIN: U28245KA1992PLC013306 #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: February 17, 2025

To,

BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544356 NSE Scrip Symbol: AJAXENGG

Subject: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am,

This is to inform you that Ajax Engineering Limited ( Formerly known as Ajax Engineering Private Limited) (‘the Company’) (‘the Company’) had appointed Ms. Shruti Vishwanath Shetty , Company Secretary (ICSI Membership No. A33617), as Compliance Officer of the Company on September 24, 2024 and she continues to be the Compliance Officer of the Company under regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is submitted for your information & records.

Request you to kindly take this on your record and suitably disseminate it to all concerned.

Thank you,

For Ajax Engineering Limited (Formerly known as Ajax Engineering Private Limited)

SHRUTI Digitally signed by SHRUTI VISHWANATH VISHWANATH SHETTY Date: 2025.02.17 SHETTY 13:10:00 +05'30' ______________________ Shruti Vishwanath Shetty Company Secretary and Compliance Officer Membership No. A33617

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