As required under Regulation 30, Part A of Schedule III of the SEBI Listing Regulations, please find enclosed the summary of the proceedings of the 32nd AGM of the members of Ajel Limited was held on 30th September 2026 at 10.00 A.M. through Video Conference/Other Audio Visual means and ended at 10.15 A.M.

30th September 2026. The General Manager - Operations, BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001. Dear Sir/Ma’am, Sub: Summary of Proceedings of the 32nd Annual General Meeting (AGM) held on Wednesday, 30th September 2026 at 10.00 A.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) With reference to the above subject citied, the 32nd Annual General Meeting (AGM) of the Members of Ajel Limited (‘the Company’) was held on Wednesday, 30th September 2026 at 10.00 A.M (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and ended on 10:15 A.M. DIRECTORS PRESENT: 1. Mr. Srinivasa Reddy Arikatla Chairman and Managing Director 2. Mrs. Harshana Antharaji Whole time Director & CFO 3. Mr. Rama Rao Madasu Independent Director 4. Mr. Venkata Satyanarayana Reddy Chintakuntala Independent Director 5. Mrs. Usha Rani Kantheti Independent Director 6. Mr. Lakshmi Narayan Vuppuluri Additional Director IN ATTENDANCE: 1. Ms. Sheetal Pareek Company Secretary & Compliance Officer 2. Mr. Balarami Reddy Chintakuntla Internal Auditor 3. Mr. Rajdeep Gottipalli Statutory Auditor, 4. Mr. C V Reddy Secretarial Auditor & Scrutinizer Mr. Srinivasa Reddy Arikatla chaired the meeting and welcomed the members to the 32nd Annual General Meeting of the Company. Pursuant to Section 103 of the Companies Act, 2013, the requisite quorum being present, the Chairman delivered his speech and informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 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 The Company has informed that, company had provided the facility to cast their vote electronically, on all resolutions set forth in the Notice. The e-voting was again opened for the Members who were present in the Meeting and who did not cast their vote earlier. The following items of business, as per the Notice of AGM dated 05th September 2026, were transacted at the meeting. Members were provided with a facility to ask questions and / or express their views through VC and audio on the proposed resolutions. Clarifications were provided to the queries raised by the members. 1. Adoption of the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. None. The Company informed the shareholders that Mr. C V Reddy, Practicing Company Secretary, Hyderabad, was appointed as the Scrutinizer for conducting for the remote e-voting in a fair and transparent manner and to report on the voting results for the items as per the notice of 32nd AGM of the company. Company thereafter informed the members present at the meeting that the voting results will be declared on receipt of the Scrutinizer’s Report and shall be placed the same on the website of the Company and also simultaneously disclosing the same to the Stock Exchange. The Meeting was concluded by delivering vote of thanks. Thanking You, 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