Appointment of Senior Management Personnel.

AJANTA SOYA LIMITED An ISO 22000 : 2005 Certified Company Corp. Office : 12th Floor, 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 13 August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 BSE Scrip Code: 519216 Sub: Outcome of the Board Meeting held on 13" August, 2026 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 13" August, 2026, inter alia, considered and approved the following matters: 1. Unaudited Financial Results for the Quarter ended 30" June, 2026 The Board of Directors considered and approved the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026. The said Financial Results were also reviewed by the Audit Committee at its meeting held on 13 August, 2026, prior to the meeting of the Board of Directors. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: « Unaudited Financial Results of the Company for the quarter ended 30" June, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The results are also being uploaded on the Company’s website at www.a‘antasoya.com. 2. Appointment and Designation of Senior Management Personnel On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Gagan Goyal as Vice President - Administration and his designation as a Senior Management Personnel (SMP) of the Company, with effect from 1% September, 2026. KAPILEEE Regd. Office & Works : SP-916, Phase-ll|, Industrial Area, Bhiwadi-301019 (Rajasthan)- Phone : 911-6176727, 911-6128880- Fax : 911-511023 AJANTA SOYA LIMITED An ISO 22000 : 2005 Certified Company Corp. Office : 12th Floor, 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 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026, are enclosed herewith as Annexure - I. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:40 P.M. We request you to take the above information on record. Thanking you, Yours faithfully, For Ajanta Soya Limited Digitally signed K A P I by KAPIL Date: 2026.08.13 \’,"\k : 17:57:33 +05'30' apil Company Secretary & Compliance Officer Encl.: As above Regd. Office & Works : SP-916, Phase-Ill, Industrial Area, Bhiwadi-301019 (Rajasthan) Phone : 911-6176727, 911-6128880- Fax : 911-511023 Tas Associates CHARTERED ACCOUNTANTS Review Report to The Board of Directors, Ajanta Soya Limited New Delhi LIMITED REVIEW REPORT OF THE INDEPENDENT AUDITORS ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30™ JUNE 2026. 1. We have reviewed the accompanying statement of unaudited financial results of Ajanta Soya Limited (the ‘Company’) for the quarter ended June 30, 2026 (the ‘Statement) attached herewith, being submitted by the Company pursuant to the requirements of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended (the “Listing Regulations”). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS 34") prescribed under section 133 of the companies Act 2013, read with rule 3 of Companies (Indian Accounting Standards) Rules, 2015, and in compliance with Regulation 33 of the Listing Regulations is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with applicable accounting standards ie Ind-AS prescribed u/s 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies generally accepted in India, and has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For TAS ASSOCIATES Chartered Accountants Mukesh agrawd\’ Partner M.No. 090582 UDIN:2bpGOL SSY B GOV 5634 Place: Delhi Date: August 13, 2026 Flat No. 4, 11/71, Punjabi Bagh (West) New Delhi-110026 (India) <& : +91-11-25220667, 25225198 31 491-11-25223111 54: mail@tasauditors.com « Web. : www.tasauditors.com AJANTA SOYA LIMITED REGD. OFFICE : SP-916, PHASE-IIl, INDUSTRIAL AREA, BHIWADI -301019 (RAJASTHAN) CORPORATE OFFICE: 12TH FLOOR, BIGJO'S TOWER, A-8, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTER, DELHI - 110 034, TEL : 011-42515151, FAX : 011-42515100, E-Mail : cs@ajantasoya.com, Website : www.ajantasoya.com CIN NO. : L15494RJ1992PLC016617 Un-audited Financial Results For the Quarter Ended 30th June, 2026 (Rs. In Lakhs except per share data) SNo. Particulars Quarter Ended Year Ended 30-06-2026 | 31-03-2026 | 30-06-2025 31-03-2026 Un-audited Audited Un-audited Audited ] Revenue from Operations 33,039.69| 33,691.52 31,207 69 1,30,767.05 I Other Income 119.48| 1243 374.06 697.36 [ Total Revenue (I+1l) 3315917 33,703.95| 31,581.75 1,31,464.41 % Expenses (a) Cost of materials consumed 30,155.14 25,988.92 26,656.99 (b) Purchase of stock-in-trade 560.02] 5,669.64 2,839.54 13,31378 (c) Change in inventorios of finished goods work-in-progress and stock-in-rade (230.22) 206.98 58195 67.89 (d) Employee banefit expenses 754,04 22119 227.40 58093 (e) Finance costs 73.30 129.47 87.40 399.47 (f) Depreciation and amortisation expense 81.14] 84.70 75.30 310.60 () Power & fuel 520.71 562.06 457 66 212991 (h) Freight outward 258.34 20253 179.97 806.79 (i) Other expenses 456.56 736.30 251.86 1,907 96 (s Total Expenses 32,129.03 33,803.79 31,358.07 1,30,257.62 V. [Profit/(Loss) before exceptional and extraordinary tems and Tax (II-1V) 1,030.14 (9¢ 223.68 VI__|Exceptional items Profit/(Loss) - T g - Vil__|Profit(Loss) before extraordinary items & Tax (V-VI) — 1,030.14 (99.84) 2236| 8_ Vill__|Exira ordinary items Profit /{Loss) - - - = | o dk Profit/(Loss) before Tax (Vil- VIIl ) 1,030.14 (99.84) 223.68 1,206.79 Current Tax 250.96 6.05 4749 | 36554 Deferred Tax (3.96) 13.20 (1.80 372 Total Tax expenses 247.00 19.25 45.69 369.26| XI___|Net Profit/(Loss) for the period (IX-X) 783.14 (119.09) 177.99 837.53 XI__|Other comprehensive Income(Loss), Net of Tax (a) Items that wil e reclassified to Profit and Loss. f 93.62 069 9640 (b) Income tax relating t [Showing first 8,000 characters — download PDF for full document]