Appointment of Ms. Sheetal Pareek (Membership No. A34090) as Company Secretary and Compliance Officer of the company

Date: 22nd July 2026 The General Manager, Listing Department, Bombay Stock Exchange Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai Maharashtra – 400001. Dear Sir/Ma’am, Subject: Intimation of Appointment of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Company Scrip Code: 530713 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that CS Sheetal Pareek (Membership No. A34090) has been appointed with immediate effect by the Board as a Company Secretary & Compliance Officer of the Company in their Board Meeting held today i.e. 22nd July 2026 at 11.00 A.M based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated 09th September 2015, are given in the enclosed Annexure 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 ANNEXURE- 1 Appointment of Ms. Sheetal Pareek as Company Secretary and Compliance Officer of the Company Reason for change viz., appointment, Appointment of Ms. Sheetal Pareek (Membership resignation, removal, death or No. A34090) as Company Secretary and otherwise Compliance Officer of the Company. Date of appointment / cessation (as 22.07.2026 (From the conclusion of this board applicable) & term of appointment meeting held on 22.07.2026) Brief Profile Ms. Sheetal Pareek is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. Disclosure of relationships between No relation to any Director or Key Management directors (in case of appointment of a Personnel. director) 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