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AXISCADES TECHNOLOGIES LIMITED Board/Management Information 2025

Nov 6, 2025

61656_rns_2025-11-06_0b9adccb-2a23-43da-b263-7a1dd8f756d6.pdf

Board/Management Information

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November 06, 2025

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol: AXISCADES

The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Tower, Dalal Street, Mumbai – 400 051 BSE Scrip Code: 532395

Dear Sir/Madam,

Sub.: Intimation of Board Meeting as per Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

This is to inform you that in accordance with Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of AXISCADES Technologies Limited will be held on Wednesday, the 12[th] day of November 2025 to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2025.

The results along with Limited Review Report of the Statutory Auditors will be provided to the Exchanges subsequently, as per the requirements of SEBI (LODR) Regulations, 2015.

Further, as already intimated, the Trading Window, w.r.t. shares of the Company were closed from 01.10.2025 and shall remain closed till 14.11.2025 (both days inclusive).

Yours faithfully,

For AXISCADES Technologies Limited

Sonal Digitally signed by Sonal Dudani Dudani Date: 2025.11.06 16:04:55 +05'30' Sonal Dudani Company Secretary & Compliance Officer

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.com