AXISCADES Appoints Abhay Maheshwari to NRC Committee

Date: June 30, 2026

KMP / Board / Auditor Changes

Nomination and Remuneration Committee Reconstitution:

• The Board of Directors approved the reconstitution of the Nomination and Remuneration Committee through a circular resolution passed on June 30, 2026
• Mr. Abhay Maheshwari was appointed as an additional member of the Committee
• Effective date: July 01, 2026
• Mr. Abhay Maheshwari's category: Non-Executive Director

Updated Committee Composition:

• Mr. Tanmoy Chakrabarty (Independent Director) - Chairman
• Lt Gen Codanda Poovaiah Cariappa (Independent Director) - Member
• Ms. Mariam Mathew (Independent Director) - Member
• Mr. Venkataraman Venkitachalam (Non-Executive Director) - Member
• Mr. Abhay Maheshwari (Non-Executive Director) - Member

The committee now consists of five members, with four Independent Directors and one Non-Executive Director.

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance:

• Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Signed by Sonal Dudani, Company Secretary & Compliance Officer
• Company CIN No.: L72200KA1990PLC084435

Not Specified: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication