BSEAGM/EGM1d ago · 9 Nov 2026, 03:14 pm

As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Scrutinizer''s report of the 1st EGM (2026-27) of the members.

AJEL Ltd · 530713

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AJEL Ltd has announced the results of its 1st EGM (2026-27) with the requisite majority approving the resolutions. The Scrutinizer's report has been attached as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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

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Date: 07th November 2026 The Deputy General Manager, Listing Department, BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, 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 1st (1/2026-27) Extra — Ordinary General Meeting (“EGM”) 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 e-voting at the EGM. The Scrutinizer submitted his report on 06th November 2026. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio-Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizer’s Report. Based on the report received from Scrutinizer, the Company has declared that the Resolutions set out in the notice of EGM of the Company with requisite majority were passed with requisite majority in favor of the Resolutions. Request you to kindly take the same on record. Thanking You, Yours faithfully, For Ajel Limited Srinivasa Reddy Arikatla Managing Director DIN: 01673552 Ajel Limited Branches: Regd. : 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off New Link Rd, Hyderabad, Telangana, India Behind Goregaon Sport Club, Malad (W), Mumbai, Maharashtra-400064. Bengaluru, Karnataka, India ☎ +91 22 47456999 ● +91 7382292535 Princeton, NJ, USA ajel.in ● ajel.com ● info@ajel.com  📧📧 San Francisco, CA, USA CIN: L67120MH1994PLC076637