AXISCADES Technologies Limited — Board Meeting, 14-03-2025: Outcome of Board Meeting

The Board of Directors of AXISCADES Technologies Limited has approved the withdrawal of the proposal to appoint Dr. Prahlada Ramarao as a Non-Executive, Non-Independent Director due to his age. Additionally, post-management changes, key managerial personnel have been designated to determine materiality of events and disclosures to stock exchanges. This reorganization reflects the company's evolving governance structure. The Board continues to focus on effective leadership and compliance.