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AXISCADES TECHNOLOGIES LIMITED Board/Management Information 2020

Mar 30, 2020

61656_rns_2020-03-30_f4dd540c-9675-424c-ad48-e7a0c929e243.pdf

Board/Management Information

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March 30, 2020

Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai- 400051 BSE Scrip Code : 532395

The Manager Dptt. of Corporate Services BSE Limited Floor 25 Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 051 NSE Symbol: AXISCADES

Dear Sir,

Sub.: Change in Director – Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

With reference to the captioned subject, we wish to inform you that the Company has received a letter from Mr. Ajay Lakhotia (Non-Executive Director) stepping down from the office of Directorship of the Company, with immediate effect i.e. 30 March 2020 owing to his other engagements /commitments.

You are requested to kindly take the above on record.

Yours truly,

For AXISCADES Engineering Technologies Limited

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Shweta Agrawal Company Secretary

AXISCADES Engineering Technologies Limited CIN No.: L72200KA1990PLC084435

Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 60024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.com