AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 21st October 2023 at 04.00 P.M at the Corporate office of the Company, inter-alia to discuss the following: 1. To consider, approve, and take on record the unaudited Financial Results of the company for the quarter and half year ended 30th September 2023. 2. To consider and take note of the Limited Review Report for the quarter and half year ended 30th September 2023. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the quarter and half year ended 30th September, 2023. 4. Any other item with the approval of the chairman.