Ajel Ltd

This is with reference to the communication dated 07th November 2025 regarding Intimation of the meeting of the Board of Directors of the Company to be held on Thursday 13th November 2025 to consider inter alia the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2025 and other agenda. Due to non-presence of requisite quorum the Board of Directors present at the meeting has decided to adjourn the meeting to next Wednesday at the same time.