1. Unaudited financial results for the quarter ended 30.06.2026; & 2. Forfeiture of 10,00,000 Convertible Warrants for non- payment of balance 75% consideration.

Scrip Code: 511692; Scrip Name: AJCON; ISIN: INE759C01027 12.08.2026 The Manager BSE Limited Corporate Listing Department 25th Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Subject: Outcome of the Board Meeting Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In continuation to the Notice of the Board Meeting dated 04.08.2026, we wish to inform you that the Board of Directors of the Company in the meeting held today i.e., Wednesday, 12.08.2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results for the Quarter ended 30.06.2026 The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30.06.2026, along with the Limited Review Report (LRR) issued by the Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same are enclosed herewith. 2. Forfeiture of Convertible Warrants Forfeiture of 10,00,000 Convertible Warrants allotted on 21.01.2025 to Non-Promoter-Public allottees, namely Shri Subhash P. Rathod (5,00,000 Warrants), Shri Saajan S. Rathod (2,50,000 Warrants) & Shri Mayank S. Rathod (2,50,000 Warrants) due to non-receipt of balance 75% consideration of ₹ 4,95,00,000/- (Rupees Four Crore Ninety Five Lakhs Only) within the due date of 20.07.2026 (Expiry of 18 months). Consequently, the upfront (25%) amount of ₹ 1,65,00,000/- (Rupees One Crore Sixty Five Lakhs Only) paid by the said allottees stands forfeited and transferred to Capital Reserve Account. The rights attached to said lapsed warrants stand cancelled. The Unaudited Financial Results for the quarter ended 30.06.2026 and the Limited Review Report (LRR) shall also be available on the website of the Company at www.ajcononline.com. The Unaudited financial results will be published in the Newspapers in terms of Regulation 30 and 47(1) of the SEBI (LODR) Regulations, 2015 in due course. Further, in continuation to our intimation (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. The Board meeting commenced at 02:30 PM (IST) and concluded at 04:00 PM (IST). This is for your information and records. Thanking you, Yours faithfully For Ajcon Global Services Limited KAUSHAL SHUKLA CS & COMPLIANCE OFFICER Encl: As above