Axis Solutions Ltd — Important, 22-08-2025: Company Update

The Board has proposed the re-appointment of Mr. Kutta Konangad Guptan, Mr. Deepak Prajapati, and Mrs. Nirali Shah as Independent Directors for a second five-year term, subject to member approval. Mr. Guptan brings extensive experience in the automation industry, Mr. Prajapati has a strong background in the financial sector, including credit ratings, and Mrs. Shah is an Associate Professor. This move ensures continuity of experienced independent oversight, vital for governance and strategic direction. All directors are unrelated to other board members and are not debarred.