The following were duly considered and approved by the Board: 1. Approved and taken on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th June ....

Date: 20th August 2026 The General Manager, Listing Department, BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400001 Sub: Outcome of Board Meeting - Reg 30 Ref: Company Scrip Code: 530713 Dear Sir/Ma'am, Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Ajel Limited was held on Thursday, 20th August 2026 at 6:00 P.M. at the corporate office of the company situated at Plot No. 645, Flat No. 302, DNR Residency, Road No. 35, Survey of India Colony, Chanda Naik Nagar, Madhapur, Hyderabad, Telangana- 500081 India. The meeting commenced at 6:00 P.M. and concluded at 6:30 P.M. Inter-alia, the Board: 1. Approved and taken on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th June 2026. 2. Considered and take note of Limited Review Report of Auditor for the quarter and half year ended 30th June 2026. Kindly take the above information on records. Thanking You, Yours Sincerely, For Ajel Limited Srinivasa Reddy Arikatla Managing Director DIN: 01673552 Ajel Limited Branches: Regd. : 106, Link Plaza Commercial Complex, Hyderabad, Telangana, India Bengaluru, Karnataka, India New Link Rd, Oshiwara, Jogeshwari (W), Mumbai-400102 Princeton, NJ, USA ☎ +91 22 2639 8888 ● +91 22 6645 9888 📠📠 San Francisco, CA, USA http://www.ajel.in ● info@ajel.com CIN: L67120MH1994PLC076637