Reappointment of Managing Director and Whole time Director.

»n" AJANTA SOYA LIMITED 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 30" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Scrip Code: 519216 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Re-appointment of Managing Director and Whole-time Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our earlier disclosure dated 30" June, 2026 regarding the approval by the Board of Directors for the proposed re- appointment of the following Directors, we hereby inform you that the Members of the Company at the 35" Annual General Meeting (*AGM”) held on Monday, 28" September, 2026, have approved the re-appointment of the following Directors: 1. Mr. Sushil Kumar Goyal (DIN: 00125275) as the Managing Director of the Company for a further period of 3 (three) years, with effect from 26" July, 2026 to 25% July, 2029, on the terms and conditions as set out in the Notice of the AGM. 2. Mr. Abhey Goyal (DIN: 02321262) as the Whole-time Director of the Company for a further period of 3 (three) years, with effect from 1% July, 2026 to 30" June, 2029, on the terms and conditions as set out in the Notice of the AGM. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, are enclosed herewith as Annexure I. Thanking you, Yours faithfully, For Ajanta Soya Limited Digitally signed KAPILE Date: 2026.09.30 16:41:49 +05'30" Kapil Company Secretary & Compliance Officer Regd. Office & Works : SP-916, Phase-lIl, Industrial Area, Bhiwadi-301019 (Rajasthan): Phone : 911-6176727, 911-6128880- Fax : 911-511023 AJANTA SOYA LIMITED m"" An 1SO 22000 : 2005 Certified Company 9 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 Annexure I 1. Re-appointment of Mr. Sushil Kumar Goyal as Managing Director of the Company Sr. | Details of events that Information of such event(s) No | needs to be provided 1. [Reason for change viz. | The existing term of Mr. Sushil Kumar Goyal (DIN: appeintment,re- 00125275) as Managing Director of the Company appointment, resighatien; expired on 25" July, 2026. Accordingly, the removal-death-orotherwise; | Members of the Company at the 35" Annual General Meeting held on 28" September, 2026 approved his re-appointment as Managing Director of the Company for a further period of 3 (three) years with effect from 26" July, 2026. 2. | Date of appeintment/ re- | Date of Re-Appointment: 26 July, 2026. appointment/ eessatiorR—(as applicable) & Term of | Term of Appointment: Re-appointment as Appointment Managing Director of the Company for a further period of 3 (three) years, commencing from 26% July, 2026 and ending on 25" July, 2029 (both days inclusive), as approved by the Members of the Company. 3. | Brief Profile (in case of | Mr. Sushil Kumar Goyal has been associated with appointment) the Company since 1992 and has been serving as its Managing Director for over 27 years. A Graduate by qualification, he possesses more than three decades of extensive experience in the edible oil industry. Throughout his association with the Company, Mr. Sushil Kumar Goyal has been instrumental in driving its growth and operational excellence through his strategic vision, business acumen, and leadership. His rich industry experience and managerial expertise have significantly contributed to the Company's sustained growth, enhanced operational efficiencies, and long-term value creation. Mr. Sushil Kumar Goyal is a member of the Indian Vegetable Oil Producers' Association (IVPA) and is actively associated with the Producers' Guild. 4. | Disclosure of relationships | Mr. Sushil Kumar Goyal is the father of Mr. Abhey between directors (in case of | Goyal, Whole-time Director of the Company. appointment of a director) Regd. Office & Works : SP-916, Phase-Ill, Industrial Area, Bhiwadi-301019 (Rajasthan)+ Phone : 911-6176727, 911-6128880- Fax : 911-511023 AJANTA SOYA LIMITED ”mllhl oro, Off . gn ISO_I_ZZODOAZBOOI\? Cer!éfiid Company orp. Office oor, Bigjo's Tower, A-8, Netaji Subhash Place. AJANTA Wazirpur District Cemjre, 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 2. Re-appointment of Mr. Abhey Goyal as Whole-time Director of the Company Sr. | Details of events that Information of such event(s) No | needs to be provided 1. |Reason for change viz. | The existing term of Mr. Abhey Goyal (DIN: appeintment; re-appointment, | 02321262) as Whole-time Director of the | ignation; | —death Company expired on 30" June, 2026. Accordingly, ethermser the Members of the Company at the 35" Annual General Meeting held on 28" September, 2026 approved his re-appointment as Whole-time Director of the Company for a further period of 3 (three) years with effect from 1* July, 2026. 2. | Date of appointment/re- | Date of Re-appointment: 1% July, 2026. appointment/eessatien (as applicable) & Term of | Term of Appointment:Re-appointment as Appointment Whole-time Director of the Company for a further period of 3 (three) years, commencing from 1% July, 2026 and ending on 30" June, 2029 (both days inclusive), as approved by the Members of the Company. | 3. | Brief Profile (in case of | Mr. Abhey Goyal holds a postgraduate qualification appointment) in Management and Finance and has brought a fresh perspective and dynamic leadership to the organization. He has been associated with the Company since 2008 and currently serves as its Whole-time Director. With over 17 years of experience in the fields of edible oil trading, real estate, and administration, Mr. Abhey Goyal has played a significant role in the Company's operations and growth. Possessing a keen interest in business and technology, he approaches challenges with innovation and determination, consistently striving to achieve excellence and create value for the organization. 4. | Disclosure of relationships | Mr. Abhey Goyal is the son of Mr. Sushil Kumar between directors (in case of | Goyal, Managing Director of the Company. appointment of a director) Regd. Office & Works : SP-916, Phase-Il, Industrial Area, Bhiwadi-301019 (Rajasthan)- Phone : 911-6176727, 911-612888F0a-x : 911-511023