Ajanta Soya Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Saturday, 30th May, 2026, to consider and approve the company's audited financial results for the quarter and financial year ended 31st March, 2026. The intimation was issued on 18th May, 2026, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In line with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Ajanta Soya has been closed. The closure applies to all Directors, Designated Persons, and their Immediate Relatives, and the key details are as follows:

• Closure effective from: 1st April, 2026
• Closure applicable to: All Directors, Designated Persons, and their Immediate Relatives
• Window reopens: 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March, 2026

The company has noted that this information is available on its official website at www.ajantasoya.com as well as on the BSE website at www.bseindia.com . The intimation has been signed by Kapil, Company Secretary & Compliance Officer, on behalf of Ajanta Soya Limited.

Ajanta Soya Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, stating that no undisclosed material events or information within the company influenced the recent trading activity. The response was provided on April 10, 2026, following BSE's inquiry dated April 9, 2026.

Company's Response to BSE Inquiry

In its official communication, Ajanta Soya confirmed that it has been duly disclosing all requisite events, information, and announcements that may have a bearing on the company's operations and performance, including any price-sensitive information, in compliance with applicable regulations.

Key Clarifications Provided

The company made several important clarifications in its response to the stock exchange:

• No material event or information within the company could have influenced the recent price movement of its shares
• No pending information or announcement requires disclosure under applicable regulatory requirements as of the response date
• The movement in share price appears to be purely market-driven
• The company remains committed to prompt disclosure of material events under SEBI regulations

Regulatory Compliance Commitment

Ajanta Soya reaffirmed its commitment to regulatory compliance, stating that in the event of any occurrence of material events or information requiring disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company shall promptly intimate the same to the Stock Exchange in accordance with prescribed regulatory requirements.

The clarification was digitally signed by Abhey Goyal, Whole Time Director, on April 10, 2026, emphasizing the company's transparency in addressing market inquiries and maintaining investor confidence through proper disclosure practices.