5323952026-04-285323952026-04-282026-04-28ResolutionOrAgendaDomain15323952026-04-28ResolutionOrAgendaDomain1xbrli:pureAXISCADES Technologies LimitedAXISCADESNew2026-04-2623:26:002026-04-28Postal BallotPostal Ballot1WEDNESDAY2026-04-2909:00:00BENGALURU2026-05-281Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 197 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Rules framed thereunder, and Regulations 16, 17, 25 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and in accordance with the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Giridhar Aramane (DIN: 00483130), who was appointed as an Additional Director in the capacity of an Non-Executive Independent Director by the Board of Directors with effect from March 26, 2026, and who has provided consent to act as Non-Executive, Independent Director of the Company, and has submitted a declaration confirming that he meets the criteria for independence as prescribed under Section 149(6) of the Act and Regulation 16(1) (b) of the Listing Regulations, and in respect of whom the Company has received a notice in writing under Section 160 of the Act and based on the recommendation of the Board of Directors, proposing his candidature for the office of a Director, be and is hereby appointed as Non-Executive Independent Director of the Company for a period of 3 consecutive years commencing from March 26, 2026 till March 25, 2029 (both days inclusive) and that he shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) and the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things as may be necessary, expedient and desirable to give effect to this resolution.”Non-Executive - Independent DirectorGIRIDHAR ARAMANE004831302026-03-262029-03-251