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AXISCADES TECHNOLOGIES LIMITED Board/Management Information 2021

Jun 12, 2021

61656_rns_2021-06-12_fc3b1aa3-a7a2-4361-ae75-24ea3c24eac8.pdf

Board/Management Information

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==> picture [138 x 31] intentionally omitted <==

June 12 2021

The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Tower, Dalal Street Mumbai 400 001 BSE Scrip Code: 532395

The Manager Listing Department The National Stock Exchange of India Limited Exchange Plaza, 5 Floor, Plot C/1, G Block Bandra – Kurla Complex, Bandra(E), Mumbai 400 051 NSE Symbol: AXISCADES

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Chief Financial Officer (CFO)

This is to inform that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby intimates the Stock Exchanges that Mr. A. Srinivas, CFO and key managerial personnel has placed his resignation to the Board in its meeting held on 11[th] June 2021, to pursue his professional aspirations.

His resignation has been accepted by the Company and will continue in the current position till 31[st] July 2021.

The Company places on record its appreciation for valuable contribution made by Mr. Srinivas during his tenure with the Company.

The Company is in the process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchanges once the position of CFO is filled up.

Kindly take the same on record.

Thanking you, Yours faithfully, For AXISCADES Technologies Limited

Shweta Digitally signed by Shweta Agrawal Date: 2021.06.12 Agrawal 09:42:16 +05'30'

Shweta Agrawal Company Secretary

AXISCADES Technologies Limited

(Formerly AXISCADES Engineering Technologies Limited) CIN No.: L72200KA1990PLC084435

Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.in