Axtel Industries Limited has announced the outcome of its Board of Directors meeting held on Thursday, May 7, 2026, at the company's registered office in Baska, Panchmahals, Gujarat. The board has recommended that the interim dividend of ₹12.00 (Rupees Twelve only) per equity share, as declared at an earlier board meeting held on March 2, 2026, be treated as the Final Dividend for the financial year 2025-26, subject to approval of the members at the ensuing Annual General Meeting of the company.

Board Meeting Outcome

The key resolution passed at the May 7, 2026 board meeting is summarised below:

Regulatory Compliance

Axtel Industries formally communicated the board meeting outcome to BSE Limited through a disclosure dated May 7, 2026, in compliance with Regulation 30 of the applicable regulatory framework. The intimation was signed by Dharaben Mehulkumar Thakar, Company Secretary and Compliance Officer. The notification is also available on the company's official website at www.axtelindia.com under the investor relations section.

Axtel Industries Limited, incorporated in 1991, operates under the Corporate Identity Number L91110GJ1991PLC016185. Its registered office is located at Vadodara Halol Highway, Baska, Panchmahals - 389350, Gujarat. Shareholders and investors can access all stock exchange notifications and related documents through the company's dedicated investor relations portal.

Axtel Industries Limited has submitted its quarterly compliance certificate under SEBI regulation 74(5) for the quarter ended 31st March, 2026. The certificate was filed with BSE Limited on April 17, 2026, demonstrating the company's adherence to regulatory requirements for depositories and participants.

Regulatory Compliance Filing

The certificate was submitted under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing is a mandatory requirement for listed companies to ensure compliance with depository regulations.

Share Transfer Agent Confirmation

The certificate was received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as Axtel Industries' share transfer agent. The share transfer agent confirmed that securities received from depository participants for dematerialisation during Q4 FY26 were properly processed and confirmed to the depositories.

Certificate Contents and Confirmations

MUFG Intime India Private Limited provided comprehensive confirmations regarding the dematerialisation process:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates comprised in the dematerialisation requests have been listed on stock exchanges where the company's earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant
• The names of depositories have been substituted in the register of members as registered owners

Company and Agent Details

The certificate was signed by Dharaben Mehulkumar Thakar, Company Secretary and Compliance Officer of Axtel Industries Limited, and confirmed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited. This quarterly compliance filing reflects the company's commitment to maintaining proper regulatory standards in its depository and share transfer operations.