Newspaper Advertisement - 35th Annual General Meeting of the Company to be held through VC/OAVM

. Corp. Office : 12th Floor, Bigjo’s Tower, A-8, Netaji Subhash Place, AJANTA Wazirpur District Centre, Delhi-110 034 Tel. : 91-11-42515151 * Fax : 91-11-42515100 E-mail : care@ajantasoya.com Visit us at : www.ajantasoya.com 2nd September, 2026 CIN - L-15494RJ1992PLC016617 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Scrip Code: 519216 Dear Sir/Madam, Sub: Newspaper Advertisement - 35" Annual General Meeting ("AGM") of the Company to be held through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM") Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published on 2nd September, 2026, regarding the 35" Annual General Meeting ("AGM") of the Company, scheduled to be held on Monday, 28" September, 2026, at 12:30 P.M. (IST) through Video Conferencing ("VC”) / Other Audio-Visual Means (“OAVM"), along with other requisite information, in the following newspapers: 1. Financial Express (Mumbai Edition) - English 2. Financial Express (Delhi Edition) - English 3. Jansatta - Hindi This is for your kind information and records. Thanking you, Yours faithfully, For Ajanta Soya Limited Digitally signed KAPILSx by KAPIL 2026.09.02 e 11:08:49 +05'30' Kapil Company Secretary & Compliance Officer Regd. Office & Works : SP-916, Phase-Il|, Industrial Area, Bhiwadi-301019 (Rajasthan)+ Phone : 911-6176727, 911-612888F0a«x : 911-511023 WEDNESDAY, SEPTEMBER 2, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS ‘HH AJANTA SOYA LIMITED CIN L15494RJ1992PLCO16617 H I, Regd. Office: SP- 916, Phase-ll, Industrial Area, AJANTA Distt. Awar, Bhiwad30i1 019, Rajasthan Ph. No. 9116176727, 9116128880 Corp. Office: 12 Foor, Bigio's Tover, A<, Netaj Subhash Place, Wazirpur Distrit Centre, Delhi-110 034 Ph. No. 911142515151,Fa x: 91-11-42515100 Website: wwwajantasoya.com, E-mail: cs@ajantasoya.com INFORMATION REGARDING 35° ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING (“VC) / OTHER AUDIO-VISUAL MEANS (“OAVM Members may please note that the 35° Annual General Meeting (*AGM”) of Ajanta Soya) Limited vil be held on Monday, 28" September, 2026 at 12:30 P.M. (IST) through Viceo ConferencinglOther Audio-Visual Means ("VC/OAVAT), in compliance with the appicable provisions of the Companies Act, 2013, read with the fules made thereunder and the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015, andin accordanwcieth the appiicable circulars issued by the Ministry of Comorate Afais and SEBI, o transact the businesses that shall be set forthin the Notce ofthe AGM (‘Notice”). Members canatend and| participate in the AGM only through the VCIOAVM facilty. Members partidpating through [VCIOAVM shall be counted for the purpose of reckoning quorum under Section 103 of the [Companies Act, 2013. The deemed venue of the AGM shal be the registered cffce of the Company. In accordance with the appicable circulars and other applicable laws, the Notice ofthe AGM| and the Annual Report for the Financil Year 2025-26 il be sent electrorically ony o those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (‘RTAY Depositry Partcipant(s), as appiicable. Members whowish o receive aphysical copy ofthe Notfi thec AGeM and the Annual Report may request the same from the [Company/RTA. The Notice of the AGM and the Annual Reportfor the Financial Year 2025-26 vil iso be made available on the website of the Company atwww.ajantasoya.com, on the websile of BSE Limiedat www.bseindia.com, where the Compsashnaryes arelisted, andon the webste of National Securties De posiory Limited (NSDL")at www.evoting.nsdl.com. [A ditonaly, the Company willsend a leter providing the web lnk (including the exact path to the Annual Report and Notice of AGM) to those Members whose email addresses are not registered with the Company / Registrar and Share Transfer Agent (‘RTA') / Depostory Partcipant(s). In complance with the applicable statutory provisions, the Companwyil provide ts Members vith the faciity of remote eoling as well as e-voting during the AGM in respect of all businesses o be transacted at the AGM. Detailed instuctons regarding the e-voting faclty [andithe procedureforjoining the AGM shallbe provided inthe Notice Members who have notregistered or updated their email addresses are requestedto dol s0as per the following nstructions: . Physical Hol Members holding shares in physical form are requested o register / update their email adresses by submittng culy filed and signed copies of Form ISR-1, along wih relevant [documents, tothe RTAathe follwingaddress: Skyline Financial Services Private Limited D-153A, 1* Floor, Okhla Industrial Area, Phase -1, New Dehi~ 110020 ContactNo:011-404501931097 b. Demat Holding: Members holding shares n demat form are requested to contact their Depository Partcipant| (DP) and register their email addresses intheir demat accounts, as perthe process prescrbed| by the DP. [ADDITIONAL INFORMATION | REMINDER TO MEMBERS HOLDING SHARES IN PHYSICAL FORMFOR FURNISHINGPAN AND KYC DETAILS SEBI has, throughthe relevant diroularsissued inthis regard, mandated furishing of PANand| KYC details by Members hoding shares in physical form. The required detais include PAN, contact details comprising postal adress vith PIN code and mobile number, bark acoount detals and specimen signature. Members holding shares in physical form are accordingly| requested to furnishlupdate the requiste documents(details with the Registrar and Share Transfer Agent (RTA') at the eariest o be efgible tolodge any grievance or aval any senvce request, [A ny payments incuding dividend i respectof such folos whereinthe requisite PAN, KYC and other prescribed details are not avaiable shall be made only through electronic mode, upon fumishing the required details with the RTA. Members are also requested to register/update their e-mail address vith the RTA for receiving communicatons electroricaly. SEBI has also mandated the submission of PAN by every participant i the securties market. Accordingly, Members holding sharesin demateriaisedformare requestedto submtiupdate their PANwith their respective Depositry Particpan(s) with whom they maintain their demateriaised accounts Further, Members are requested to update their nomination detais by contacting the RTA, sharesare held in physical fom, ortheir espective Depostory Partcipant(s),ifsharesareheld in dematerialised form. Members may furnishiupdate their KYC details with the RTA through Form ISR-1, furnishnomination through Form SH-13, optout ofnomination through Form ISR-| 3, or changelmodity nomination through Form SH-14, as applicable. T prescrbed forms are aisoavailablone the Companys website at www.jantas oya.com. Members are requested to carefully read all the Notes set out i the Notie of the AGM and, n particular, the instructons for joining the AGM and for casting their votes through remote e-| votingore-votingduringAtGhMe. For AjantaSoyaLimited Date: 1° September, 2026 Kapil Place: New Delhi ‘Company Secretary & CompliaOnffciceer WEDNESDAY, SEPTEMBER 2, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS ‘HH AJANTA SOYA LIMITED CIN L15494RJ1992PLCO16617 H I, Regd. Office: SP- 916, Phase-ll, Industrial Area, AJANTA Distt. Awar, Bhiwadi 301 019, Rajasthan Ph. No. 9116176727, 9116128880 Corp. Office: 12 Foor, Bigio's Tover, A<, Netaj Subhash Place, Wazirpur Distrit Centre, Delhi-10 034 Ph. No. 91-11-42515151F,ax : 91-11-42515100 Webwwsw aijanttasoeya.c:om, E-mail: cs@ajantasoya.com INFORMATION REGARDING 35° ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING (“VC) / OTHER AUDIO-VISUAL MEANS (“OAVM Members may please nofe that the 35° Annual General Meeting (*AGM") of Ajanta Soya) Limited vil be held on Monday, 28" September, 2026 at 12:30 P.M. (IST) through Viceo ConferencinglOther Audio-Visual Means ('VC/O [Showing first 8,000 characters — download PDF for full document]