AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May 2024 at 4.00 PM of the Company inter-alia to discuss amongst other matters the following: 1. To consider, approve and take on record the audited Financial Results of the company for the Quarter and year ended 31st March, 2024. 2. To consider, approve and take note of Audit Report for the quarter and year ended 31st March 2024. 3. To approve the appointment of Secretarial Auditors for the financial year 2023-24. 4. To approve the appointment of Internal Auditor for the financial year 2024 -2025. 5. Any other Business Activity with the permission of chair.