Axis Solutions Ltd — Important, 23-09-2025: Company Update

Axis Solutions Limited's shareholders have approved the re-appointment of three key independent directors for a second five-year term each. Mr. Kutta Konangad Guptan, Mr. Deepak Prajapati, and Mrs. Nirali Shah will continue to serve, bringing their expertise and experience to the board. This decision strengthens the company's governance framework by ensuring continuity of independent oversight and strategic guidance. For investors, this signals stability in board leadership and a commitment to robust corporate governance practices.