AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Ajel Limited will be held on Monday, 10th day, of July, 2023 at 4:00 P.M at the Corporate office of the Company; inter-alia to discuss the following: 1. To finalize the Date, Time and Venue for convening Annual General Meeting of the Members of the company for the Year 2022-2023. 2. Any other matter, if required with the permission of the chair