AJEL LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30

With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Wednesday, 14th August, 2024 at 04:00 PM and concluded at 04:30 PM, inter-alia considered and approved the following: 1. Approved the appointment of the M/s. A. Someswara Rao & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the financial year. 2. Approved the appointment of Mr. Balarami Reddy Chintakuntla, as Internal Auditor of the Company for the financial year. All other agenda Including considering the un-audited Financial Results of the company for the quarter ended 30th June, 2024, Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 and other items with approval of the Chairman and with the consent of all the Directors present at the meeting, it was decided to adjourn the meeting to the Future date.