Retirement

AJOONI BIOTECH LIMITED Regd. Office: D-118, Industrial Area, Phase VII, Mohali-160055 (Pb.) Corp Office: H.No 1769, Phase 3B2, Mohali-160059 Phone: 0172-5020758-69 Website: www.ajoonibiotech.com E-mail: ajooni.biotech@gmail.com / info@ajoonibiotech.com CIN: L85190PB2010PLC040162 Date: July 31, 2026 National Stock Exchange of India Ltd Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400051 Dear Sir / Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 SYMBOL: AJOONI Ref: Re-appointment of Director, retiring by rotation Dear Sir/Ma’am, We would like to inform that the members of the company, at the 16th Annual General Meeting of the company held on Wednesday, 29th July, 2026 at 11.00 am held through video conferencing, by passing ordinary resolution has approved the appointment of Mr. Gursimran Singh, Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. It is to further inform that voting results along with scrutinizer report for the 16th Annual General Meeting of the company held on Wednesday, 29th July, 2026 at 11.00 am held through video conferencing were declared on 31st July 2026 for the purpose of ascertaining approval of resolution of re-appointment of Mr. Gursimran Singh, Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. The information required pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached as ‘Annexure- ‘A’. Kindly take this intimation in record in compliance with applicable statutory provisions. Thanking You, Yours Truly, For Ajooni Biotech Limited Swati Vijan Company Secretary F13627 Works: G,T, Road, Khanna- 141401 (Punjab) INDIA AJOONI BIOTECH LIMITED Regd. Office: D-118, Industrial Area, Phase VII, Mohali-160055 (Pb.) Corp Office: H.No 1769, Phase 3B2, Mohali-160059 Phone: 0172-5020758-69 Website: www.ajoonibiotech.com E-mail: ajooni.biotech@gmail.com / info@ajoonibiotech.com CIN: L85190PB2010PLC040162 ANNEXURE-1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 DETAILS OF MR. GURSIMRAN SINGH, DIRECTOR SEEKING APPOINTMENT/ RE-APPOINTMENT LIABLE TO RETIRE BY ROTATION Reason for change viz. Appointment of Director who is liable to retire by rotation appointment, re- appointment, resignation, removal, death or otherwise Date of Appointed w.e.f. 29.07.2026 appointment/cessation (as applicable) & term of appointment Brief Profile He is qualified as Bachelor of Commerce (B.Com) and Master in Business Administration (MBA). Having more than 15 years of experience in the field of Animal Husbandry, cultivation of crops and supplements required for livestock. He is also working as CEO of Ajooni Biotech Limited since past 8 years of the company. He is an expert and leading entrepreneur in the field of agriculture and has vide expertise as marketing professional and expert knowledge of cultivation of crops/ supplements Disclosure of Mr. Gursimran Singh is not related to any Director or KMP of the relationships between company. Directors (in case of appointment of a Director). Information as Mr. Gursimran Singh is not debarred from holding the office of required under NSE Director by any SEBI order or any other such authority. Circular - NSE/CML/2018/02 dated June 20, 2018 Works: G,T, Road, Khanna- 141401 (Punjab) INDIA