AJEL LTD.

AJEL Ltd announced the appointment of M/s Maddukuru & Associates, Chartered Accountants, as its new Statutory Auditors. This appointment was approved by the company's members at an Extra-Ordinary General Meeting (EGM) held on November 6, 2026. The new auditors will fill the casual vacancy created by the resignation of the previous auditors, G M K & Co., LLP. M/s Maddukuru & Associates will hold office until the upcoming Annual General Meeting. The outgoing auditors did not report any concerns.

Ajel Limited has announced its 1st Extra-Ordinary General Meeting (EGM) for the fiscal year 2026-27, scheduled for Friday, November 6, 2026, at 10:00 AM. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the appointment of M/s Maddukuru & Associates as Statutory Auditors to fill a casual vacancy and an increase in the company's Authorised Share Capital. Remote e-voting will be open from November 2, 2026, to November 5, 2026. The cut-off date for eligibility is October 30, 2026, with book closure from October 31 to November 6, 2026.

Ajel Limited's Board of Directors, in a meeting held on October 13, 2026, approved the appointment of M/s Maddukuru & Associates as Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of M/s G M K & CO. LLP. The new auditors will hold office until the conclusion of the upcoming Annual General Meeting. M/s Maddukuru & Associates possess expertise in Auditing, Finance, Legal, Taxation, Assurance & Regulatory services, with branches in India and the USA. The appointment is subject to shareholder approval at an Extra Ordinary General Meeting.

Ajel Limited's Board of Directors met on October 13, 2026, to approve the appointment of M/s Maddukuru & Associates as Statutory Auditors, filling a casual vacancy caused by the resignation of M/s G M K & CO. LLP. The appointment is subject to shareholder approval at an upcoming Extra Ordinary General Meeting (EGM). The company also decided to convene an EGM on November 6, 2026, to seek shareholder consent for the auditor appointment and appointed a scrutinizer for e-voting. The new auditors will hold office until the ensuing Annual General Meeting.

Ajel Limited announced that its Statutory Auditors, M/s GMK & Co, have resigned from their position effective October 9, 2026. The resignation was accepted by the Board of Directors and the Audit Committee. The auditors cited pre-occupation and other professional commitments as the reason for their resignation. Both the Audit Committee and the Board expressed appreciation for GMK & Co's contributions. The company is in the process of appointing a new auditor to fill the casual vacancy.

Ajel Limited announced that its Board of Directors, during a meeting held on October 10, 2026, noted the resignation of its Statutory Auditors, M/s GMK & Co. The resignation, effective October 9, 2026, was attributed to 'pre-occupation' and 'other professional commitments'. The Audit Committee confirmed that there were no adverse concerns or disagreements reported by the auditors and that they had completed the limited review for the quarter ended June 30, 2026. The company is initiating steps to appoint a new auditor to fill the resulting casual vacancy.

AJEL Ltd has announced its intention to acquire the business of Zineeverse Motion Pictures Private Limited through a share swap. Zineeverse Motion Pictures is involved in media-related activities including digital streaming, software development for media, content production, and distribution. The acquisition is limited to Zineeverse's business operations. A letter of intent has been signed, and the transaction is subject to due diligence, definitive agreements, and necessary board and regulatory approvals. The consideration for the acquisition will be AJEL Ltd's equity shares.

AJEL Ltd has announced the closure of its trading window for all insiders, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ending September 30, 2026. The company has issued this notice in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct.

AJEL Ltd's Board of Directors, in a meeting held on September 24, 2026, approved the shifting of the company's registered office from Jogeshwari (W) to Malad (W), Mumbai. The move is necessitated by the redevelopment of the existing premises. The new office will be located at 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off New Link Road, Behind Goregaon Sports Club, Malad (W), Mumbai, Maharashtra-400064, effective October 1, 2026. The company has authorized its Company Secretary and Key Managerial Personnel to complete the necessary filings with the Registrar of Companies.

AJEL Ltd's Board of Directors has approved the relocation of its registered office from Jogeshwari (W) to Malad (W) within Mumbai, effective October 1, 2026. This move is necessitated by the redevelopment of the current premises. The company has also authorized its Company Secretary or Key Managerial Personnel to file the necessary e-forms with the Registrar of Companies to complete the process. The new address is 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off New Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra-400064.