Declaration of Voting Result of the 34th Annual General Meeting of the Company and Scrutinizer''s Report.

Ajanta Soya Limited held its 34th AGM on September 30, 2025, via video conferencing. A total of 40,843 shareholders were on record as of the cut-off date (September 23, 2025), with 6 promoter group members and 249 public shareholders attending through VC. Four ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Abhey Goyal as a director (retiring by rotation), (3) appointment of Secretarial Auditors for five years, and (4) ratification of Cost Auditor remuneration for FY 2025-26. All four resolutions were passed with near-unanimous support — votes in favour ranged from 99.9991% to 100%. Around 48.3% of total shares (38.89 million out of 80.48 million) were polled.