AJANTA SOYA LTD.

Ajanta Soya Ltd announced the superannuation of its Chief Financial Officer, Mr. Jai Gopal Sharma, effective June 30, 2026. The Board of Directors acknowledged his contributions and wished him well. Concurrently, the company appointed Mr. Anil Kumar Rana, currently Finance Controller, as the new Chief Financial Officer and Key Managerial Personnel, effective July 1, 2026. The board meeting also approved the re-appointment of Mr. Sushil Kumar Goyal as Managing Director and Mr. Abhey Goyal as Whole-time Director, subject to shareholder approval.

Ajanta Soya Ltd announced the appointment of Mr. Anil Kumar Rana as the new Chief Financial Officer and Key Managerial Personnel, effective July 1, 2026. This follows the superannuation of the previous CFO, Mr. Jai Gopal Sharma, on June 30, 2026. The Board of Directors approved the appointment based on recommendations from the Nomination and Remuneration Committee and the Audit Committee. The company also re-appointed Mr. Sushil Kumar Goyal as Managing Director and Mr. Abhey Goyal as Whole-time Director, subject to shareholder approval. Mr. Saju Mathew was designated as Senior Management Personnel.

Ajanta Soya Ltd announced key management changes following its Board of Directors meeting on June 30, 2026. Mr. Sushil Kumar Goyal was re-appointed as Managing Director for three years from July 26, 2026. Mr. Abhey Goyal was re-appointed as Whole-time Director for three years from July 1, 2026. The company also noted the superannuation of its Chief Financial Officer, Mr. Jai Gopal Sharma, effective June 30, 2026. Mr. Anil Kumar Rana has been appointed as the new Chief Financial Officer and Key Managerial Personnel from July 1, 2026. Additionally, Mr. Saju Mathew was designated as Senior Management Personnel.

Ajanta Soya Ltd announced that its Board of Directors, in a meeting held on June 30, 2026, approved the reappointment of Mr. Abhey Goyal as Whole-time Director for a period of three years, commencing July 1, 2026, and ending June 30, 2029. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the reappointment of Mr. Sushil Kumar Goyal as Managing Director for three years from July 26, 2026. Additionally, the company noted the superannuation of its CFO, Mr. Jai Gopal Sharma, and appointed Mr. Anil Kumar Rana as the new CFO, effective July 1, 2026. Mr. Saju Mathew was designated as Senior Management Personnel.

Ajanta Soya Ltd announced that its Board of Directors has approved the re-appointment of Mr. Sushil Kumar Goyal as Managing Director for a further period of three years, commencing from July 26, 2026, to July 25, 2029. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the re-appointment of Mr. Abhey Goyal as Whole-time Director for a similar three-year term. Additionally, the company noted the superannuation of its CFO, Mr. Jai Gopal Sharma, and appointed Mr. Anil Kumar Rana as the new Chief Financial Officer. Mr. Saju Mathew was designated as Senior Management Personnel.

Ajanta Soya Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This measure is in compliance with SEBI regulations and the company's internal code of conduct. The trading window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Ajanta Soya Ltd has re-appointed M/s K. G. Goyal & Associates as Cost Auditors and M/s Talati and Talati LLP as Internal Auditors for the financial year 2026-27. The decision was made during the Board Meeting held on May 30, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026.

Ajanta Soya Ltd has re-appointed M/s Talati and Talati LLP as Internal Auditors for the financial year 2026-27. The decision was made during the Board Meeting held on May 30, 2026. The company also re-appointed M/s K. G. Goyal & Associates as Cost Auditors for the same financial year. The board approved the audited financial results for the quarter and financial year ended March 31, 2026.

Ajanta Soya Ltd. has announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026, during a Board Meeting held on May 30, 2026. The results, reviewed by the Audit Committee, include the audit report from the Statutory Auditors, along with statements of Assets and Liabilities and Cash Flow. The board also approved the re-appointment of M/s K. G. Goyal & Associates as Cost Auditors and M/s Talati and Talati LLP as Internal Auditors for the Financial Year 2026-27.

Ajanta Soya Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The board also approved the re-appointment of M/s K. G. Goyal & Associates as Cost Auditors and M/s Talati and Talati LLP as Internal Auditors for the financial year 2026-27. The financial results and related reports are available on the company's website.