Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2026

03.11.2026 The Manager, BSE Limited, Corporate Listing Department, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 511692; Scrip Name: AJCON; ISIN: INE759C01027 Subject: Intimation of Board Meeting on Wednesday, 11.11.2026 Dear Sir/Madam, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 11.11.2026, inter-alia to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30.09.2026. Further to our letter dated 22.09.2026, regarding “Closure of Trading Window” pursuant to ‘AJCON Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’, Trading Window for insiders covered under the Code would continue to remain closed till 48 hours after the publication of Financial Results for the Quarter ended 30.09.2026 or until further notice. This Intimation is also being hosted on the website of the Company at www.ajcononline.com in terms of the Listing Regulations. Please take the same on record. Thanking You, Yours Faithfully, For Ajcon Global Services Limited KAUSHAL SHUKLA COMPANY SECRETARY & COMPLIANCE OFFICER M. No.: A39234