AXISCADES TECHNOLOGIES LIMITED

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April 09, 2025

The Manager Dppt. Of Corporate Services BSE Limited Phirozee Jeejeebhoy Tower, Dalal Street Mumbai 400 001 BSE Scrip Code: 532395

Listing Department 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,

– Sub: Outcome of Board Meeting Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Company, in its meeting held today i.e. April 09, 2025 has inter-alia transacted the following matters:

Approved the appointment of Mr. K.P. Mohanakrishnan as Deputy Chief Executive Officer (Deputy CEO) and Senior Management Personnel (SMP) of the Company w.e.f. April 09, 2025; and
Approved the designation of Mr. Muralikrishnan as Chief Operating Officer (COO) of the group and Senior Management Personnel (SMP) of the Company w.e.f. April 09, 2025.

The relevant details pertaining to the above, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as "Annexure-I”.

The meeting started at 6:00 PM (IST) and concluded at 8:09 PM (IST).

Kindly take the above information on record.

Yours truly,

For AXISCADES Technologies Limited

Sonal Digitally signed by Sonal Dudani Dudani Date: 2025.04.09 20:12:38 +05'30' Sonal Dudani

Company Secretary & Compliance Officer

(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.com

Annexure-I

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SN	Particulars	Information
1	NameofSeniorManagement Personnel	Mr. K.P. Mohanakrishnan	Mr. Muralikrishnan
2	Reason for change	Appointed as Deputy ChiefExecutiveOfficer(“DeputyCEO”)	DesignatedasChiefOperating Officer (“COO”)
3	Dateandtermofappointment	Date – April 09, 2025Term – Not applicable	Date – April 09, 2025Term – Not applicable
4	Brief Profile	Mr. K.P. Mohanakrishnan holds aMechanical Engineering Degreeand a master’s in businessadministration. He completedhis certificate program from IIMKozhikode on “Financial RiskManagement”andcurrentlypursuing “CEO Program” fromIIM Kozhikode reflecting hisdeep commitment to continuouslearningandprofessionalgrowth. He has over threedecades of experience, of whichclose to about 25 years inAerospace & Defense Industrycovering both International andDomestic Markets.HejoinedTataAdvancedMaterials Ltd as Sr. Engineer-Sales & Marketing and rose tothe position of DGM –BusinessDevelopment&ProgramManagement, heading Business& Program Management teamof Aerospace Division. Later, heworked with CADES DigitechwhereheheadedtheManufacturing Business Vertical	Mr. Muralikrishnan holds aMechanicalEngineeringDegree and have master’s ingeneral management. HehascompletedPostGraduate program in DigitalTransformation.He started his professionaljourneywithEsquireEngineeringSolutions,whereheheadedtheproductdesignandengineeringservicesformore than 100 Steel, Auto,Industrial,DefenceandAerospace Customers andfor the $ 15 million parentgroup Best & CromptonEngineering Limited.In 2009, he moved toAXISCADESTechnologiesLimited as Vice Presidentand headed Engineeringservices for a global majorof Mining and ConstructionMachinery customer with abusiness of size $ 22 million,