Ajanta Soya Ltd

Financial results approved

• Unaudited quarterly results for quarter ended 30 June 2026 approved.
• Audit Committee reviewed results; Limited Review Report issued by statutory auditors.
• Results to be uploaded on Ajanta Soya website.

Senior management appointment

• Mr. Gagan Goyal appointed Vice President Administration and SMP, effective 1 September 2026.

Auditor remarks

• Limited Review Report indicates no material misstatement; unmodified opinion on results.

Dematerialisation processing status

• Dematerialisation requests processed; certificates mutilated, cancelled, and depository name substituted within 15 days.
• Securities dematerialised have been listed on the stock exchange where the earlier issued securities are listed.

MD & WTD appointments

• Sushil Kumar Goyal reappointed as MD for 3 years (26 Jul 2026–25 Jul 2029), subject to AGM.
• Abhey Goyal reappointed as Whole-time Director for 3 years (1 Jul 2026–30 Jun 2029), subject to AGM.
• Sushil Kumar Goyal is father of Abhey Goyal.
• Reason: term expiry.

CFO changes

• Jai Gopal Sharma superannuates as CFO on 30 June 2026.
• Anil Kumar Rana appointed as CFO from 1 July 2026; formerly Finance Controller; ~22 years' experience.
• Term: full-time employment.

Senior Management

• Saju Mathew designated as Senior Management Personnel from 1 July 2026.