Axis Solutions Limited has executed a business loan agreement with L&T Finance Limited for a ₹1.00 crore facility to support its business expansion plans. The loan agreement was signed on December 29, 2025, as disclosed to the stock exchanges under regulatory compliance requirements.

Loan Agreement Details

The business loan agreement provides Axis Solutions with access to funding for operational growth. Key parameters of the financing arrangement are outlined below:

Regulatory Compliance and Disclosures

The company has made the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agreement falls under the category of material events that require immediate disclosure to stock exchanges.

Important compliance aspects of the transaction include:

• The transaction does not involve any related party relationships
• L&T Finance Limited holds no shareholding in Axis Solutions Limited
• No shares are being issued as part of this loan agreement
• The lender has no special rights such as board appointment or capital structure restrictions

Business Expansion Strategy

The ₹1.00 crore facility will be utilized for expanding the company's business operations. As part of the loan arrangement, Axis Solutions has secured loan cover insurance worth ₹9.50 lakh for a period of two years.

The loan agreement represents a step in the company's growth strategy, providing capital to scale operations and pursue new business opportunities. The financing from L&T Finance Limited offers the company the ability to implement its expansion plans.

Axis Solutions , a company specializing in automation solutions, has announced the re-appointment of three Independent Directors following shareholder approval at its 40th Annual General Meeting (AGM) held on September 23, 2025.

Key Re-appointments

The shareholders have approved the re-appointment of three Independent Directors for their second terms, each spanning five years:

1. Mr. Kutta Konangad Guptan: Re-appointed from November 14, 2025, to November 13, 2030.
2. Mr. Deepak Prajapati: Re-appointed from November 30, 2025, to November 29, 2030.
3. Mrs. Nirali Shah: Re-appointed from November 30, 2025, to November 29, 2030.

Director Profiles

• Mr. Kutta Konangad Guptan: Holds an MBA and an engineering degree, with over 20 years of experience in design, engineering, and automation industry operations.
• Mr. Deepak Prajapati: Possesses a Bachelor's degree in Electronics & Communication Engineering and an MBA in Finance. He has over 20 years of experience in the financial sector, including leadership roles at CARE Ratings Limited.
• Mrs. Nirali Shah: Holds a master's degree in commerce and serves as an Associate Professor at Ahmedabad University.

Additional AGM Proceedings

The AGM, conducted through video conferencing, also addressed other important matters:

1. Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025.
2. Declaration of a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2025.
3. Re-appointment of Mrs. Sherry Shah as a Director, who was retiring by rotation.
4. Appointment of M/s. Utkarsh Shah & Co. as the Secretarial Auditor for the financial year 2025-26.
5. Ratification of remuneration payable to the Cost Auditor for the year 2025-26.

Secretarial Auditor Appointment

The shareholders approved the appointment of M/s Utkarsh Shah & Co., Company Secretaries, as the Secretarial Auditors of the company for a period of one year for the financial year 2025-26, effective from May 30, 2025.

Compliance and Transparency

It's worth noting that none of the re-appointed Independent Directors are related to other company directors or debarred by any regulatory authorities. This re-appointment process aligns with Axis Solutions Limited's commitment to maintaining strong corporate governance practices and ensuring board independence.

The AGM proceedings were conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant Ministry of Corporate Affairs circulars, with voting carried out through remote e-voting and e-voting at the meeting.

Axis Solutions Limited, formerly known as Asya Infosoft Limited, continues to strengthen its leadership team as it moves forward in the automation and technology sectors.