AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. finalize the Date, Time and Venue for ....

Date: 02nd September 2026 The General Manager, Listing Department, BSE Limited 25th Floor, PJ Towers, Dalal Street, Mumbai-400001. Dear Sir/Madam, Sub: Notice of Meeting of Board of Directors to be held on 05th September 2026 Ref: Company Scrip Code: 530713- Ajel Limited Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Ajel Limited is scheduled to be held on Saturday, 05th September 2026 at 11.00 A.M at the Corporate office of the Company; inter-alia to discuss the following: 1. To finalize the Date, Time and Venue for convening Annual General Meeting of the Members of the company for the Year 2025-2026. 2. Any other matter, if required with the permission of the chair. We request you to kindly take the above information on record. Thanking You Yours Faithfully For Ajel Limited Srinivasa Reddy Arikatla Managing Director DIN: 01673552 Ajel Limited Branches: Regd. : 106, Link Plaza Commercial Complex, Hyderabad, Telangana, India New Link Rd, Oshiwara, Jogeshwari (W), Mumbai-400102 Bengaluru, Karnataka, India Princeton, NJ, USA ☎ +91 22 2639 8888 ● +91 22 6645 9888 📠📠 San Francisco, CA, USA http://www.ajel.in ● info@ajel.com CIN: L67120MH1994PLC076637