We would like to inform you that the meeting of Board of Directors of M/s. Ajel Limited was held on Tuesday, 30th May, 2023 at 4:00 P.M. at the corporate office. The meeting was commenced at 4:00 P.M. and concluded at 9.45 P.M. Inter-alia, the Board: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Approved the Auditor's Report on the Financial Statements of the Company for the Financial Year ended 31st March, 2023. 3. Appointed Mr. Rishabh Dev Chauhan, as Company Secretary, Compliance officer and Key Managerial Personnel (Membership No. A71439) of the Company with effect from 5th May, 2023 (05.05.2023). 4. Approved the appointment of Mr. N.V.S.S. Suryanarayana, Practicing Company Secretary as Secretarial Auditor for the financial year 2022-23. 5. Approved the appointment of Mr. Ms. Padmini Reddy, Chartered Accountant as Internal Auditors of the Company for the financial year 2023-24.