The Board has inter-alia considered and approved Change of Registered Office and Authorisation to Company Secretary/Key Managerial Personnel to sign and file necessary eforms.

Date: 24th 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: Outcome 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. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on today i.e., Thursday, 24th September 2026, which commenced at 11.00 A.M. and concluded at 11.30 A.M. has inter-alia considered and approved: 1. Change of Registered Office: For shifting 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 New Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra-400064 With effect from: 01st October 2026, Location: Within the local limits of the same city and under the jurisdiction of the same ROC. 2. Authorisation: Authorization granted to the Company Secretary / any Key Managerial Personnel (KMP) to sign and file necessary e-forms (INC-22, etc.) with the Registrar of Companies (ROC) and complete all required compliance procedures. 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