Ajanta Soya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

AJANTA SOYA LIMITED . ”I“"h Cor. Offce - 12th ;;n 1S0 Tzzooo A z;w; Cen;fied Company P orp. ice : loor, 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 4 August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 BSE Scrip Code: 519216 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13* August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2026. Further, as already intimated, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the securities of the Company has been closed for all Directors, Designated Persons and their Immediate Relatives with effect from 1t July, 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026. The above information is also available on the website of the Company at www.ajantasoya.com and also on the website of stock exchange i.e. w indi This is for your information and record. Thanking you, Yours faithfully, For Ajanta Soya Limited Digitally signed K A P I by KAPIL N Date: 2026.08.04 N\ 12:19:11+05'30" fapil Company Secretary & Compliance Officer Regd. Office & Works : SP-016, Phase-lll, Industrial Area, Bhiwadi-301019 (Rajasthan)+ Phone : 911-6176727, 911-612888F0a-x : 911-511023