The Board of Directors of the company at their meeting held on Tuesday 13th October 2026 at 11.00a.m. and concluded at 11.15a.m. approved the appointment of M/s Maddukuru & Associates, Chartered Accountants, (FRN: 017530S) as Statutory Auditors of the company from 13th October 2026.

With reference to the subject cited, it is hereby informed that the Board of Directors of the company at its meeting held on Tuesday, 13th October 2026 at 11.00a.m. and concluded at 11.15a.m., inter-alia considered and approved the appointment of Statutory Auditor to fill up the casual vacancy in the office of Statutory auditor and convening Extra-Ordinary General Meeting of the company.

With reference to the subject cited, it is hereby informed that the Board of Directors of the company at its meeting held on Saturday, 10th October 2026 at 5.00pm and concluded at 5.30pm, inter-alia considered and approved the resignation of Statutory Auditors of the company M/s GMK & Co., Chartered Accountants.

We wish to inform that M/s GMK & Co have resigned as Statutory Auditor of the Company.

Intimation about Proposed Acquisition of M/s Zineeverse Motion Pictures Private Limited.

As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Scrutinizer''s Report of the 32nd AGM of the members of Ajel Limited held on 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC)/Other Audio Visual means

The trading window for dealing in the securities of the company for all insiders with effect from 01st October 2026 till 48 hours after the declaration of the unaudited financial results of the company for the quarter ending 30th September 2026.