BSEAGM/EGM1 Oct 2026 · 1 Oct 2026, 03:44 pm

As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Scrutinizer''s Report of the 32nd AGM of the members of Ajel Limited held on 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC)/Other Audio Visual means

AJEL Ltd · 530713

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AJEL Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), which was held on September 30, 2026, through video conferencing. The company has informed the BSE that the resolutions set out in the notice of AGM were passed with the requisite majority.

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AJEL Ltd - 530713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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01st October 2026. The General Manager - Operations, BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001. Dear Sir/Ma’am, Sub: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - voting results Ref: Scrip Code: 530713 – Ajel Limited (ISIN: INE229B01015) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved the resolution contained in the Notice of 32nd Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. C V Reddy K, Company Secretary in practice as the Scrutinizer for remote e-voting and venue voting at the AGM. The Scrutinizer submitted his report on 01st October 2026. In this connection we hereby enclose the consolidated results of the remote e-voting and venue voting at the Video Conferencing (VC) and other Audio-Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizer’s Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of AGM were passed with requisite majority in favor of the Resolutions. Request you to kindly take the same on record. Thanking You, FOR AJEL LIMITED SRINIVASA REDDY ARIKATLA MANAGING DIRECTOR DIN: 01673552 Encl: As necessary Ajel Limited Branches: Regd. 🏢🏢: 714, IJMIMA Complex, Raheja Metroplex, Off New Link Road, Hyderabad, Telangana, India Behind Goregaon Sport Club, Malad (W), Mumbai-400064 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