AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve 1. shifting of the Registered Office of the Company: o From: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 o To: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra - 400064. ....

Date: 22nd September 2026 The General Manager, Listing Department, BSE Limited, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai Maharashtra – 400001. Dear Sir/Madam, Ref: Company Name: Ajel Limited Scrip Code: 530713 Subject: Intimation of Board Meeting for change in the Registered Office of the Company within the local limits of the same city due to redevelopment of existing premises. Notice is hereby given that a meeting of the Board of Directors of Ajel Limited will be held on Thursday, 24th September 2026 at 11.00am at the Corporate Office of the Company, to transact the following business: 1. To consider and approve the shifting of the Registered Office of the Company: From: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 To: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra - 400064. Proposed New Registered Office is within the local limits of the same city and under the jurisdiction of the same ROC. 2. To authorize the Key Managerial Personnel (KMP) or Company Secretary to make necessary filings (such as e-Form INC-22) with the Registrar of Companies (ROC) and submit disclosures to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015. 3. Any other item with the permission of the Chairperson. Kindly take the same on record and acknowledge the receipt of the same. 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 ☎ +91 22 2639 8888 ● +91 22 6645 9888 Princeton, NJ, USA http://www.ajel.in ● info@ajel.com San Francisco, CA, USA CIN: L67120MH1994PLC076637