Intimation of Resignation of the Chief Financial Officer

AJANTA SOYA LIMITED ”“hlhl An ISO 22000 : 2005 Certified Company X 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 12" October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Scrip Code: 519216 Sub: Intimation of Resignation of the Chief Financial Officer (CFO) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that Mr. Anil Kumar Rana, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, has tendered his resignation from the said position due to career growth. He stands relieved from the services of the Company with effect from 11" October 2026. The Company is in the process of identifying and appointing a suitable candidate for the position of CFO and KMP. The requisite disclosure regarding the appointment shall be made to the stock exchanges in due course, in accordance with applicable regulations. The details required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, along with the resignation letter submitted by Mr. Anil Kumar Rana, are enclosed herewith as Annexure I. This is for your information and records. Thanking you, Yours faithfully, For Ajanta Soya Limited Abhey Goyal Whole time Director DIN: 02321262 Regd. Office & Works : SP-916, Phase-IIl, Industrial Area, Bhiwadi-301019 (Rajasthan)+ Phone : 911-6176727, 911-612888F0a-x : 911-511023 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 Annexure I Resignation of Chief Financial Officer (CFO) Sr. | Details of events that Information of such event(s) No | needs to be provided e e b e 1. | Reason for change viz.|Mr. Anil Kumar Rana has tendered his appeintment; resignation from the position of Chief Financial appeintment——resignation, Officer (CFO) and key Managerial Personnel removal-L death-orotherwise;7i | (KMP) of the Company. With effect from 11" October, 2026 2. | Date of appeintment/—re- appeintment/ cessation (as applicable) & Term of Appointment 3. | Brief Profile (in case of | Not Applicable appointment) 4. | Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Regd. Office & Works : SP-916, Phase-lll, Industrial Area, Bhiwadi-301019 (Rajasthan)+ Phone : 911-6176727, 911-6128880+ Fax : 911-511023 Date: 12/09/2026 The Director Ajanta Soya Limited Subject: Resignation from C.F.O. Dear Sir, Please accept this letter as my formal resignation from the position of Chief Financial Officer (CFO) at Ajanta Soya Limited, effective from my last working date will be 11/10/2026, in accordance with the applicable notice period terms of my employment. | am sincerely grateful to the management and the Board of Directors for giving me the opportunity to serve the organization in this important leadership role. My tenure with the company has been a valuable experience, providing me with opportunities for professional growth, learning, and meaningful contribution to the organization’s financial and strategic objectives. I would like to thank the management and my colleagues for their support, cooperation, and guidance throughout my association with the company. | assure you that | will extend my full cooperation during the notice period to ensure a smooth transition, including the handover of financial responsibilities, records, ongoing assignments, and other matters under my supervision. | wish the company continued growth, success, and prosperity in the years ahead. Thank you once again for the opportunity and support extended to me during my tenure. Thanks & Regards, Yours faithfully, Anil Kumar Rana Mob.9953828520