Ajanta Soya Ltd — Important, 30-06-2026: Company Update

Ajanta Soya Limited's Board has approved key leadership changes. Mr. Sushil Kumar Goyal was re-appointed as Managing Director for three years, effective July 26, 2026, and Mr. Abhey Goyal as Whole-time Director for three years, effective July 1, 2026. These re-appointments await shareholder approval. The company also announced the retirement of Chief Financial Officer Mr. Jai Gopal Sharma. Mr. Anil Kumar Rana, previously Finance Controller, has been appointed as the new CFO, effective July 1, 2026. Additionally, Mr. Saju Mathew, Vice President (Operations), was designated as Senior Management Personnel, also effective July 1, 2026. These updates ensure stability and strategic executive management.