AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August 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 un-audited Financial Results of the company for the quarter ended 30th June 2024. 2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 30th June 2024 3. To consider approve and take on record the audited Financial Results of the company for the Quarter and year ended 31st March 2024. 4. To consider approve and take note of Audit Report for the quarter and year ended 31st March 2024. 5. To approve the appointment of Secretarial Auditor. 6. To approve the appointment of Internal Auditor. 7. Any other Business Activity with the permission of chair.