In reference to Corporate Announcement under Regulation 30(LODR) - Resignation of Company Secretary/Compliance Officer - Exchange Received time: 22/07/2026 11:21:28 Exchange Disseminated ....

Date: 25th July 2026 The General Manager, Listing Department, Bombay Stock Exchange Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai Maharashtra – 400001. Dear Sir/Ma’am, Sub: Intimation of Resignation of Company Secretary and Compliance officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Company Scrip Code: 530713 Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Ajel Limited was held on Wednesday, 22nd July 2026. This is to inform you that Ms. Sneha Chandak (Membership No.: A68064) has resigned as Company Secretary, Compliance Officer and KMP of the company vide her resignation letter dated 20th July 2026 due to better opportunity. The Company has accepted her resignation and relieved her of her responsibilities effective from 22nd July 2026. Her successor shall be appointment will intimate shortly. The meeting commenced at 11:00 A.M. and concluded at 12.00 P.M. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, Yours faithfully, 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 INFORMATION AS REQUIRED UNDER SEBI CIRCULAR CIR/CFD/CMD/4/2015 SEPTEMBER 09, 2015: A. Resignation of Ms. Sneha Chandak (Membership No.: A68064): The Board took note of the resignation tendered by Ms. Sneha Chandak (Membership No.: A68064) who will step down from the position of Company Secretary and Compliance Officer of the Company with effect from the conclusion of the Board Meeting held on 22nd July 2026. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure1. Further, the Company has received confirmation from Ms. Sneha Chandak (Membership No.: A68064) that there are no other material reasons for her resignation other that those which is provided in the resignation letter and Information in Annexure–1. We request you to kindly take the above information on record. Thanking You, Yours faithfully For Ajel Limited SRINIVASA REDDY ARIKATLA MANAGING DIRECTOR DIN: 01673552 Annexure – 1 Resignation of Ms. Sneha Chandak (Membership No.: A68064) as Company Secretary and Compliance Officer of the Company Reason for change viz., appointment, Resignation of Ms. Sneha Chandak (Membership resignation, removal, death or No.: A68064) as Company Secretary and otherwise Compliance Officer of the Company due to better opportunity. Date of appointment / cessation (as 22.07.2026 (From the conclusion of this board applicable) & term of appointment meeting held on 22.07.2026) Brief Profile NA Disclosure of relationships between NA directors (in case of appointment of a director) 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 Date: 20.07.2026 THE BO RD OF DIRECTORS, AJEL UNITED, 106,2"° FLOOR, MAHAD SHOPPING coMPLEX, MUMBAl-400102, MH Sub: Resignation rorn th po ta \ hole T11n Company Secretary Respected Sir/ Madam, I am riting my formal resignation as Whole Time Company Secretary from AJEL LIMITED. I am grateful for the opportunities and support I have received from the company and wish the company continued success. Sneha Chandak Company Secretary M. lo. A68064 e-CSI -RA068064F000096576