Ajax Engineering Limited has fulfilled its regulatory obligations by publishing unaudited financial results for the quarter and nine months ended December 31, 2025, in newspapers on February 14, 2026. The publication complies with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Details

The company formally notified both major stock exchanges about the newspaper publication through an official communication dated February 14, 2026. The notification was addressed to BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed.

Newspaper Publication

The unaudited financial results were published in two newspapers to ensure broad accessibility:

• Financial Express (English language)
• Vishwavani (Kannada language)

This dual-language publication approach ensures compliance with regional language requirements while maintaining accessibility for English-speaking stakeholders.

Company Information

Official Authorization

The compliance notification was digitally signed by Shruti Vishwanath Shetty, Company Secretary and Compliance Officer, with membership number A33617. The digital signature was applied on February 14, 2026, at 23:25:13 +05'30', confirming the authenticity of the regulatory filing.

Corporate Address

The company's registered office is located at #253/1, 11 Main, Phase III, Peenya Industrial Area, Bengaluru – 560 058, Karnataka, India. The company maintains customer service through toll-free number 1-800-419-0628 and email customercare@ajax-engg.com .

Ajax Engineering Limited has announced the appointment of Mr. Ganesh B J as Interim Chief Financial Officer with effect from December 31, 2025. The appointment was approved during a Board of Directors meeting held on the same date, following recommendations from the company's Nomination and Remuneration Committee and consultation with the Audit Committee.

Board Meeting Outcome

The Board meeting that approved this appointment commenced at 16:32 hours and concluded at 16:43 hours on December 31, 2025. The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Mr. Ganesh B J brings substantial expertise to his new role as Interim CFO. He holds a B.Com degree and is a qualified Chartered Accountant with over 15 years of post-qualification experience. His professional journey spans diverse sectors including FinTech, EdTech, Pharma, and Food Retail.

His core competencies include:

• Finance operations and financial reporting
• Consolidation and taxation
• Budgeting and Financial Planning & Analysis (FP&A)
• Treasury management
• Process and Standard Operating Procedure (SOP) design
• ERP implementation and audits
• Due diligence and strategic support to senior leadership

Current Role and Career Experience

Currently serving as a Financial Controller, Mr. Ganesh B J handles multiple critical functions within the organization. His responsibilities encompass finalization of accounts, statutory and audit compliances, cash flow management, budget monitoring, and ensuring compliance with applicable tax laws.

Regulatory Compliance and Disclosure

The appointment has been disclosed in accordance with SEBI regulations, specifically under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also updated its list of Key Managerial Personnel authorized to determine materiality of events and make disclosures to stock exchanges, as required under Regulation 30(5) of the SEBI Listing Regulations.

The formal communication was signed by Shruti Vishwanath Shetty, Company Secretary and Compliance Officer, and submitted to both BSE Limited and National Stock Exchange of India Limited on December 31, 2025.