AJEL LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Saturday, 31st August, 2024 at 4:00 PM and concluded at 4:40 PM, inter-alia considered and approved the following: Approved and taken on record resignation tendered by Mr. Rishabh Dev Chauhan as Company Secretary, Compliance Officer and KMP of the company with effect from 31st August, 2024. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.