AJEL Ltd — Important, 03-07-2026: Company Update

Ajel Limited's board has accepted the resignation of Mr. Mariya Sharivn Jeffrey Loorthuraj from his position as Additional Director. His departure, effective 03rd July 2026, was driven by personal preoccupations. The board’s decision followed a review by the Nomination and Remuneration Committee. This change updates the composition of the company's board of directors, which is an important governance aspect for shareholders to note.