Outcome of board meeting held on 22.06.2026.

UJAAS ENERGY LIMITED Registered Office: Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015 (M.P.), India Ph.: +91-731 – 4673788 Website: www.ujaas.com | Email: info@ujaas.com CIN: L35201MP1999PLC013571 22.06.2026 To, To, National Stock Exchange of India Ltd. The Bombay Stock Exchange (BSE Exchange Plaza, C-1, Block G, Limited) Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (E), Dalal Street Mumbai – 400 051 Mumbai- 400001 Symbol: UEL Scrip Code: 533644 Dear Sir / Madam, Sub: Outcome of Board Meeting held on 22.06.2026. With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., 22nd June 2026, which commenced at 11:00 A.M. and concluded at 12:40 P.M., has, inter alia, considered, recommended, and approved the following:– • The reappointment of Mr. Vikalp Mundra (DIN: 00113145), director liable to retire by rotation, subject to approval of the Shareholders in the ensuing Annual General Meeting. • Appointment/Regularization of Mrs. Geeta Mundra (DIN: 00113261) as a Non-Executive (Non- Independent) Director and designation as Chairman of the Company subject to approval of the Shareholders in the ensuing Annual General Meeting. • Advance any loan/give guarantee/provide security u/s 185 of the company’s act, 2013 subject to approval of the Shareholders at the ensuing Annual General Meeting. • Approval u/s 186 of the Companies Act, 2013 for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / body corporates, subject to approval of the Shareholders at the ensuing Annual General Meeting. • The enabling resolution to borrow funds pursuant to the provisions of section 180(1)(C) of the Companies Act, 2013, not exceeding Rs. 1,000 Crores, subject to approval of the Shareholders at the ensuing Annual General Meeting. • Secretarial Audit Report for the financial year ended 31st March 2026. • Book closure date for Annual General Meeting and cutoff date for E-voting. • The draft Board’s Report, Corporate Governance Report with Management Discussion and Analysis Report, BRSR and other Annexures for the financial year 2025-26. • Certificate on Corporate Governance for the financial year ended 31st March 2026. • The appointment of Mr. Ashish Karodia, (CP: 6375), Practicing Company Secretary as the Scrutinizer for conducting the e-voting and poll at the ensuing Annual General Meeting in a fair and transparent manner. • The notice of 27th Annual General Meeting of the Company and to fix date, time and venue for the same. This is for your information and records. Thanking you, For Ujaas Energy Limited Sarvesh Diwan (Company Secretary and Compliance Officer) M.No.- A70139 UJAAS ENERGY LIMITED Registered Office: Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015 (M.P.), India Ph.: +91-731 – 4673788 Website: www.ujaas.com | Email: info@ujaas.com CIN: L35201MP1999PLC013571 Annexure 1 Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/ I/3762/2026 dated 30th January, 2026, is given below: S. Particulars Details 1. Name Mrs. Geeta Mundra Mr. Vikalp Mundra 2. Reason for change viz. Appointment of Mrs. Geeta Appointment of a director in appointment, Mundra (DIN: 00113261) as place of Mr. Vikalp Mundra resignation, removal, Additional Director (Non- (DIN: 00113145), who retires death or otherwise Executive, Non- Independent) and by rotation and being eligible, further designated as Chairman of offers himself for re- the Company. appointment. 3. Date of appointment/ The Board of Directors, at its The Board of Directors, at its cessation (as applicable) meeting held on 22nd June 2026, meeting held on 22nd June & term of appointment recommended the regularization of 2026, recommended the re- the appointment of Mrs. Geeta appointment of Mr. Vikalp Mundra (DIN: 00113261), who Mundra (DIN: 00113145), who was appointed as an Additional retires by rotation and, being Director (Non-Executive, Non- eligible, offers himself for re- Independent), as a Non-Executive, appointment, at the ensuing Non-Independent Director of the 27th Annual General Meeting Company at the ensuing 27th of the Company. Annual General Meeting of the Company. 4. Brief profile (in case of Mrs. Geeta Mundra is a He is a graduate in Electrical appointment) distinguished professional with Engineering & postgraduate in over 40 years of extensive Financial Management. He is experience in administrative actively involved in design, leadership, social, and corporate selection of technology and management. She holds a Master of keenly supervise project Arts (M.A.) degree from Vikram management. He plays a major University, Ujjain. She was also a role in providing strategic meritorious student during her directions and effective school years, reflecting her strong business planning. intellectual foundation. She combines academic achievement with deep practical expertise in institutional governance. Her career is marked by her impactful tenure as the former Chairperson of Shubh Laxmi Mahila Co-operative Bank Limited, where she provided strategic direction and ensured sound financial oversight. She has also been actively involved with Friends of Tribal Society as General Secretary, along with contributions to various other UJAAS ENERGY LIMITED Registered Office: Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015 (M.P.), India Ph.: +91-731 – 4673788 Website: www.ujaas.com | Email: info@ujaas.com CIN: L35201MP1999PLC013571 social organizations and trusts. Throughout her professional journey, Mrs. Mundra has demonstrated a strong ability to navigate complex environments while driving sustainable organizational growth. Her role as a Non-Executive Director and Chairperson of Ujaas Energy Limited further underscores her strength in board-level leadership, governance, and strategic decision- making. 5. Disclosure of Mr. Anurag Mundra (Whole-Time Mr. Vikalp Mundra is the son relationships between Director) and Mr. Vikalp Mundra of Mrs. Geeta Mundra and the directors (in case of (Executive Director) are the sons of brother of Mr. Anurag Mundra. appointment of a Mrs. Geeta Mundra. director) 6. Information as required Mrs. Geeta Mundra is not debarred Mr. Vikalp Mundra is not pursuant to BSE Circular from holding the office of Director debarred from holding the Ref. No. LIST/ COMP/ pursuant to any order of the office of Director pursuant to 14/ 2018-19 and the Securities and Exchange Board of any order of the Securities and National Stock India (SEBI) or any other authority. Exchange Board of India Exchange of India (SEBI) or any other authority. Limited with Ref. No. NSE/CML/2018/24, dated 20th June, 2018.