Outcome of board meeting held on 22.06.2026.

Ujaas Energy's Board of Directors approved the reappointment of Mr. Vikalp Mundra and the appointment/regularization of Mrs. Geeta Mundra as a Non-Executive (Non-Independent) Director, designating her as Chairman, subject to shareholder approval. The Board also approved enabling resolutions for inter-corporate loans/guarantees/investments and borrowing up to Rs. 1,000 Crores under the Companies Act, 2013, also subject to shareholder approval. Various routine items related to the upcoming Annual General Meeting were also finalized.