AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve 1. shifting of the Registered Office of the Company:o From: 106 Link Plaza Commercial Complex New Link Road Oshiwara Jogeshwari (W) Mumbai Maharashtra-400102o To: 714 IJMIMA Complex Raheja Metroplex Mindspace Off Link Road Behind Goregaon Sports Club Malad (W) MUMBAI Maharashtra - 400064. Proposed New Registered Office is within the local limits of the same city and under the jurisdiction of the same ROC.2. authorization to the Key Managerial Personnel (KMP) or Company Secretary to make necessary filings (such as e-Form INC-22) with the Registrar of Companies (ROC) and submit disclosures to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations 2015.
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