Declaration of Voting Result of the 35th Annual General Meeting and Scrutinizer''s Report.

AJANTA SOYA LIMITED & i 5 An 1SO 22000 : 2005 Certified Company l“l. orp. Office : 12th Floor, Bigjo's Tower, A-8, Netaji Subhash Place, AJANTA Wazirpur District Centjre, Delhi-110 034 Tel. : 91-11-42515151 « Fax : 91-11-42515100 E-mail : care@ajantasoya.com Visit us at : www.ajantasoya.com CIN - L-15494RJ1992PLC016617 30" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 519216 Subject: -Declaration of voting result of the 35" Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results along with the Scrutinizer's Report on the Remote E- Voting and E-Voting conducted during the 35" Annual General Meeting of Ajanta Soya Limited, held on Monday, 28" September, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC") and Other Audio Visual Means ("OAVM"). Kindly arrange to take information on your records and oblige. Thanking you, Yours faithfully, FKor AAjaPntaI SoLyaE Li:mit:ed Digitally signed Date: 2026.09.30 15:45:46 +05'30' Kapil Company Secretary & Compliance Officer Encl: Scrutinizer Report Regd. Office & Works : SP-916, Phase-Ill, Industrial Area, Bhiwadi-301019 (Rajasthan) Phone : 911-6176727, 911-612888F0a-x : 911-511023 AJANTA SOYA LIMITED mnlhll An 1SO 22000 : 2005 Certified Company ' Corp. Office : 12th Floor, Bigjo's Tower, A-8, Netaji Subhash Place, AJANTA Wazirpur District Centre, Delhi-110 034 Tel. : 91-11-42515151 « Fax : 91-11-42515100 E-mail : care@ajantasoya.com Visit us at : www.ajantasoya.com CIN - L-15494RJ1992PLC016617 Voting results Date of AGM 28-09-2026 Record date 21-09-2026 Total number of shareholders on record date 37,442 No. of shareholders present in the meeting either in berson or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 318 No. of resolution passed in the meeting Ny 6 Digitally signed KAPSI 50Lm0 0530 Regd. Office & Works : SP-916, Phase-Ill, Industrial Area, Bhiwadi-301019 (Rajasthan)+ Phone : 911-6176727, 911-612888F0a-x : 911-511023 AJANTA SOYA LIMITED An SO 22000 : 2005 Certified Company Corp. Office : 12th Floor, Bigjo's Tower, A-8, Netaji Subhash Place, AJANTA Wazirpur District Centre, Delhi-110 034 Tel. : 91-11-42515151 « Fax : 91-11-42515100 E-mail : care@ajantasoya.com Visit us at : www.ajantasoya.com CIN - L-15494RJ1992PLC016617 Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered |T oC oremcpeiavney, cfoon stihdee rF iannandc iaadlo pYte atrh ee nAdueddi toend 3F1i5natn Mciaarlc hS,t a2t0e2m6e natnsd o tf hteh e Reports of the Directors and Auditors thereon % of Votes. % of votes o cgory Mode of voting No. of shares | No.ofvotes | polledon | voMtoes —In | | vNoot-eos f- liypyqpgn| aga%i oosftVoont veost es held polled out ss ht aa rn ed si ng favour | against pv oot le ls e. d polled GETONG ) @ @@/ (@ e | o) sy ae200 Evoting 39800457 99.3010] 39800457 0] 100.0000) 00000 Pol 40080614 o 0.0000 o o 00000 00000 Promoter and Promoter Group o i saliot (F applicable) o 0.0000 o| o] 0.0000) 0.0000 Total a0080614| 39800457 59:3010] 39800457 0] _100.0000) 00000 E-Voting 0 0.0000] 0| o 0.0000] 0.0000] Poi 237469 o 00000 o] o[ o000 0.0000) [PubhC lstitutions [Postal Ballot (if applicable] 0 0.0000) 0| o[ 0.0000) 0.0000) Total 57369 o 0.0000) o o o000 0.0000) E-voting 10595387 26.3797] 10595202 185] _99.9983 00017 Poll 40164907 | 0] 0.0000 [1] 0] 0.0000 0.0000 aallic- allIncstit LS Postal Ballot (if applicable) 0 0.0000 0| o 00000) 0,000 [Fotal Total Total 4800146842990970, 1500539955388474 22.6.63176987]| 1500539955260529 118855 9999,.99999863,) 00.00001074| Whether resolution is Pass or Not.| Yes Disclosure of notes on resolution| Details of Invalid Votes Grtegory No. of Votes PPurbolmioct ienrsi atuntdi oPnrs omoter Group 0o] |Pub-l Niocn Insitutions 0] Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Arun Tyagi (DIN: 10461507), who Description of resolution considered retires by rotation and beainpgp oeilingtibmleen, th as offered himself for re- % of Votes No. of % of votes % of Votes o "- No. of shares | No. of votes polled on votes - in favour on| against on vote: Category! Mods of voting; held polled outstanding otes= | yotes | B2nston votes shares favour | against polled polled w @ |esevaroe] @ | o |(6)=[(4)/(2 ) o0 E-Voting 39800457 99.3010| 39800457 0] 100.0000 0.0000 Py ter and Promoter Grouj Poll 40080614 0] 0.0000 [1] 0] 0.0000 0.0000 e " [Postal Ballot (i applicable] 0 00000 0 o 0.0000] 0.0000 [Total 40080614 35800457 59.3010] 39800457 0] _100.0000) 0.0000) E-Voting 0| 0.0000 0] 0] 0.0000) 0.0000 Poll 237469 0 0.0000 0| 0] 0.0000 0.0000 Public: st hutlons Postal Ballot (i applicable) 9 0,000 0 o 00000 S Total 237369 o 00000 o o oouo) 0.0000) E-voting 055537 26.3797] 10593679 1708 99.9839) 00161 " Poll 40164907 | (1] 0.0000] 0] 0| 0.0000] 0.0000] [PUBALc: Mo s hirtions] Postal Ballot (if applicable] 0| 0.0000 0 o[ o000 0.0000) Total 0164507 1059537 36.3797] 10593679 _1708] 99,9839 00161 | Total Total 80482990 50395844 | Whet6h2e.r61 r6e8s|o lu5t0i3on9 4is1 3P6as s or 1N7o0t8., 99.9966 | Ves 0.0034) Disclosure of notes on resolution Details of Invalid Votes |PCraotemgootrayr snd Promoter Group No. of Votes 9 Public nitutions o Public - Non Initations o Regd. Office & Works : SP-916, Phase-Ill, Industrial Area, Bhiwadi-301019 (Rajasthan)- Phone : 911-6176727, 911-6128880- Fax : 911-511023 AJANTA SOYA LIMITED "”"In.. An SO 22000 : 2005 Certified Company Corp. Office : 12th Floor, Bigjo's Tower, A-8, Netaji Subhash Place, AJANTA Wazirpur District Centre, Delhi-110 034 Tel. : 91-11-42515151 « Fax : 91-11-42515100 E-mail : care@ajantasoya.com Visit us at : www.ajantasoya.com CIN - L-15494RJ1992PLC016617 Resolution (3) Resolution required: (Ordinary/ Special) Ordinarn Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution consdered | 10 20e emunerationof Cost 2A7ud|(ms Tor the financial year 2026- % of Votes No.of | No.of |, % of votes % of Votes Category Mode of voting. No. of shares | No. of vtes polled on votes —in | votes — in favour on ‘against on votes held polled outstanding favour | against votes. polled shares. polled ) @ |es@mrool @ | e |(6) =1(4) oeyerio E-Voting 39800457 99.3010| 39800457 0] _100.0000] 0.0000] Poll 40080614 o 00000 0 o[ 0.0000] 0.0000) Prr omatearn dd P Promotter er G GOUP Ia 1 Gaflot (f applicable] 0 0.0000 0 o[ 00000} 0.0000) [Total 4008061a] _39800457] 59.3010] 39800457 o[ 1000000 0.0000) E-Voting 0 0,0000) 0 o[ 00000 0.0000 Poll 237469 0| 0.0000 0| 0| 0.0000} 0.0000] [Putiic-Jnsthtioes [Postal Ballot (if applicable] 0| 0.0000 0| 0| 0.0000} 0.0000) Total 237469 0] 0.0000 [1] 0| 0.0000 0.0000 E-Voting 10595387 26.3797| 10593699 1688 99.9841 0.0159) [p ublic- Non Institutions. Poll 40164907 0| 0.0000] 0 0] 0.0000 0.0000 Postal Ballot (if applicable) of 0.0000 0| of 0.0000 0.0000 Total 40164907 | 10595387 26.3797| 10593699 1688 99.9841| 0.0159 Total Total 80482990] _50395844] 62.6168] 50394156] _1688| 99.9967| 0.0033 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolt Details of Invalid Votes Category No.of Votes [Promoter and Promoter Group 0 Public Insitutions [ [Public - Non Insitutions [ Resolution (4) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes To increase the remuneration of Ms. Prachi Goyal, related party, holding| Descrip [Showing first 8,000 characters — download PDF for full document]