Ajax engineering has announced the resignation of Mr. Raghavan Sadagopan as Non-Executive Independent Director, effective from close of business hours on March 31, 2026. The company informed BSE and NSE about this development in compliance with Regulation 30 of SEBI Listing Regulations.

Resignation Details

Mr. Raghavan Sadagopan (DIN: 00002647) submitted his resignation letter dated March 31, 2026, citing his decision not to continue in the directorial role upon attaining the age of 80 years. The resignation follows his earlier indication that he would not serve as Independent Director beyond this age.

Committee Memberships

Consequent to his resignation as Director, Mr. Sadagopan will also cease to be a member of two key board committees:

• Nomination and Remuneration Committee
• Stakeholder Relationship Committee

Board's Acknowledgment

The Board of Directors placed on record their deep appreciation for the valuable contributions and guidance provided by Mr. Raghavan Sadagopan during his tenure as Independent Director. In his resignation letter, Mr. Sadagopan expressed gratitude for the opportunity to serve on the Board and contribute to the company's growth and governance.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 and Schedule III of SEBI Listing Regulations. Mr. Sadagopan confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The resignation letter has been enclosed with the regulatory filing as required.

Company Information

Ajax Engineering Limited, formerly known as Ajax Engineering Private Limited, is incorporated with CIN L28245KA1992PLC013306. The company's registered office is located at 253/1, 11 Main, Phase III, Peenya Industrial Area, Bengaluru – 560 058, Karnataka, India. The company secretary and compliance officer Shruti Vishwanath Shetty signed the regulatory intimation.

Ajax engineering Limited has announced scheduled analyst and institutional investor meetings to be held in Mumbai on March 24-25, 2026. The company informed both BSE and NSE about these meetings through an official communication dated March 19, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Meeting Details and Schedule

The investor meetings are organized by Aventus Spark and will feature both one-on-one and group interaction formats. The sessions are scheduled to commence at 10:00 AM IST and will continue throughout both days.

Regulatory Compliance and Information Disclosure

The company has emphasized that all discussions during these meetings will be based exclusively on publicly available information. Ajax Engineering Limited has specifically stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions with investors and analysts.

The notification was signed by Shruti Vishwanath Shetty, Company Secretary and Compliance Officer (Membership No. A33617), and submitted digitally on March 19, 2026. The company has also noted that changes to the schedule may occur due to exigencies on the part of participants or the company.

Company Background

Ajax Engineering Limited, formerly known as Ajax Engineering Private Limited, operates from its registered office in Peenya Industrial Area, Bengaluru. The company is listed on both BSE (Scrip Code: 544356) and NSE (Symbol: AJAXENGG), with CIN: L28245KA1992PLC013306. These scheduled meetings represent part of the company's ongoing investor relations activities and commitment to transparent communication with the investment community.