Axiscades Technologies Ltd

📋 AXISCADES Seeks Shareholder Approval for New Independent Director

• Appointment of Mr. Giridhar Aramane (DIN: 00483130) as Non-Executive Independent Director

• Former Defence Secretary of India (Nov 2022 - Oct 2024) with over 30 years administrative experience

• Term: March 26, 2026 to March 25, 2029

• Remote e-voting period: April 29, 2026 (9:00 AM IST) to May 28, 2026 (5:00 PM IST)

• Results announcement by May 30, 2026

• Mr. Aramane holds no shares in company and is unrelated to current directors

• Current directorships include Go Digit General Insurance, IL&FS, and Cyient DLM