AJANTA SOYA LTD.

CKG Family Trust, a promoter group entity, has acquired a significant 36.93% stake in Ajanta Soya Limited through an off-market inter-se transfer by way of gift. This acquisition involves 2,97,21,877 equity shares. Additionally, the Trust indirectly acquired an 11.18% stake in Ajanta Soya through the gift of 51.02% shares in Cosmic Alloys and Metal Works Private Limited (CAMWPL), which holds 11.18% of Ajanta Soya. These transactions are in compliance with a SEBI Exemption Order dated July 30, 2026, allowing for direct and indirect acquisitions under SAST Regulations. The total direct holding of CKG Family Trust post-acquisition is 38.27%.

CKG Family Trust, a member of the Promoter Group of Ajanta Soya Limited, has acquired 2,97,21,877 equity shares, representing 36.93% of the company's total paid-up capital. This acquisition was made through an off-market inter-se transfer by way of gift from a promoter group member. Additionally, the Trust indirectly acquired an 11.18% stake in Ajanta Soya through the gift of shares in Cosmic Alloys and Metal Works Private Limited (CAMWPL), which holds a significant stake in Ajanta Soya. These transactions are in compliance with a SEBI Exemption Order dated July 30, 2026.

Chander Kala Goyal, a member of the Promoter Group of Ajanta Soya Limited, has transferred 2,97,21,877 equity shares, representing 36.93% of the company's paid-up share capital, to CKG Family Trust via an off-market inter-se transfer by way of gift. Additionally, 51.02% of Cosmic Alloys and Metal Works Private Limited was gifted to the same trust. These transfers comply with a SEBI Exemption Order dated July 30, 2026, exempting the transferor from certain SAST Regulations requirements.

Chander Kala Goyal, a member of the Promoter Group of Ajanta Soya Limited, has acquired 3,76,004 equity shares, representing 51.02% of Cosmic Alloys and Metal Works Private Limited (CAMWPL), through a gift. CAMWPL holds 11.18% of Ajanta Soya Limited's equity. This transaction is an off-market inter-se transfer of voting rights and is in compliance with SEBI regulations, with an exemption granted by SEBI. There is no direct change in Ajanta Soya Limited's shareholding as a result of this transaction.

Ajanta Soya Ltd has informed the stock exchanges that it has dispatched letters to its members whose email addresses are not registered. These letters provide the weblink and specific path to access the Notice of the 35th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 28, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means. The company is also reminding members to update their KYC details, including email addresses, to facilitate electronic communication and payments.

Ajanta Soya Ltd has announced its 35th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, September 28, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also released its Annual Report and AGM Notice for FY 2025-26, which are being sent electronically to members. Remote e-voting will be available from September 25 to September 27, 2026. The filing also lists the Board of Directors, Company Secretary, Statutory Auditors, Secretarial Auditors, Internal Auditors, Cost Auditors, Bankers, and Registrar & Share Transfer Agent.

Ajanta Soya Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company is also enclosing its Annual Report for the Financial Year 2025-26. Key dates for remote e-voting include a cut-off date of September 21, 2026, with voting starting on September 25, 2026, at 9:00 AM IST and ending on September 27, 2026, at 5:00 PM IST. The Annual Report and AGM Notice are available on the company's website.

Ajanta Soya Ltd announced the appointment of Mr. Gagan Goyal as Vice President - Administration, designating him as Senior Management Personnel (SMP) effective September 1, 2026. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The board also approved the unaudited financial results for the quarter ended June 30, 2026, which were reviewed by the Audit Committee. The financial results and limited review report have been submitted as per SEBI regulations and uploaded to the company's website.

Ajanta Soya Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were previously reviewed by the Audit Committee. The company also approved the appointment of Mr. Gagan Goyal as Vice President - Administration and a Senior Management Personnel, effective September 1, 2026. The financial results and a limited review report from the statutory auditors are available on the company's website.

Ajanta Soya Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were also reviewed by the Audit Committee. The company has submitted the results along with the Limited Review Report from its statutory auditors. The appointment of Mr. Gagan Goyal as Vice President - Administration and Senior Management Personnel, effective September 1, 2026, was also approved.