Ajanta Soya Ltd — Important, 01-10-2025: Company Update

Ajanta Soya Limited's shareholders, at the 34th Annual General Meeting, approved the appointment of M/s R&D Company Secretaries as the Secretarial Auditor. This appointment is for a term of five consecutive financial years, covering FY 2025-26 through FY 2029-30. M/s R&D Company Secretaries, a peer-reviewed firm, specializes in corporate laws and secretarial services. This ensures the company's continued adherence to corporate governance standards and regulatory compliance, providing stakeholders with assurance regarding its operational integrity.