Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Scrip Code: 511692; Scrip Name: AJCON; ISIN: INE759C01027 To, 04.08.2026 The Manager BSE Limited Corporate Listing Department 25th Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Subject: Intimation of Board Meeting Under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) 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”) and subsequent amendments thereof, we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12.08.2026, to inter-alia consider, approve & take on record: 1) The Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30.06.2026 along with the Limited Review Report (LRR) of the Auditors thereon. 2) Forfeiture of Convertible Warrants and consequent cancellation of ISIN, due to non-receipt of balance 75% amount upto 20.07.2026 (i.e. cut-off date for payment of pending subscription amount). Further, in continuation to our intimation pertaining to Trading Window Closure dated 22.06.2026 and pursuant to Company's “Code of Conduct” to regulate, monitor and report trading by Designated Persons and their Immediate Relatives read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed from 01.07.2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30.06.2026. Kindly take the same on record. Thanking You, Yours faithfully, For Ajcon Global Services Limited KAUSHAL SHUKLA CS & COMPLIANCE OFFICER