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

The company's Board has approved for member consideration the re-appointment of three Independent Directors for their second term of five years. Mr. Kutta Konangad Guptan, Mr. Deepak Prajapati, and Mrs. Nirali Shah will each continue their roles, providing independent oversight and strategic guidance. This move ensures the Board retains their diverse expertise, covering engineering, finance, and academia, which is crucial for stable governance and long-term business continuity. Shareholder approval is now sought for these extensions.