Change in Manage

THE AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. Tel: +91 22 67476080 CIN: L31100MH1936PLC002497 E-mail: companysecretaryaecl@gmail.com To, September 25, 2026 Bombay Stock Exchange Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Scrip Code: 501622 Dear Sirs, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Members of the Company, at the 91st Annual General Meeting held on Friday, September 25, 2026, have approved the following: 1. Appointment of Ms. Aradhana Kurup (DIN: 07957633), existing Director of the Company, as Managing Director of the Company for a period of five (5) years with effect from August 21, 2026, without any remuneration, liable to retire by rotation, as approved by the Board on August 21, 2026 and by the Members at the 91st AGM. 2. Appointment of M/s. Sharvari Kulkarni and Associates, Practising Company Secretaries, represented by CS Sharvari Kulkarni, as Secretarial Auditor of the Company for a fresh term of five (5) consecutive financial years commencing from FY 2026-27 and ending with FY 2030-31. The details as required under the aforesaid Regulation and Circular are enclosed as Annexure-A and Annexure-B. Kindly take the above on your records. Thanking you, Yours faithfully, for THE AMALGAMATED ELECTRICITY COMPANY LIMITED Aradhana Kurup Director (DIN: 07957633) THE AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. Tel: +91 22 67476080 CIN: L31100MH1936PLC002497 E-mail: companysecretaryaecl@gmail.com Annexure-A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/123 dated 13th July, 2023: Appointment of Ms. Aradhana Kurup (DIN: 07957633) as Managing Director of the Company, approved by the Members at the 91st Annual General Meeting held on September 25, 2026. SINo | Details of event thatneed | Information of such Events to be provided 1 Reason for change viz. Appointment of Ms. Aradhana Kurup (DIN: appointment, resignation, 07957633), existing Director of the Company, as removal, death or otherwise; | Managing Director of the Company, approved by the Board on August 21, 2026 and by the Members at the 91st AGM held on September 25, 2026. 2 Date of With effect from August 21, 2026, for a period of five appointment/cessation (as (5) years, subject to and pursuant to Member applicable) & term of approval obtained at the AGM held on September 25, appointment; 2026. 3 Brief Profile (in case of Ms. Aradhana Kurup is a senior technology leader appointment) with over 27 years of experience in technology consulting, digital transformation, enterprise architecture, delivery management and operational excellence, with expertise spanning Artificial Intelligence, enterprise architecture, technology strategy, Global Capability Centres, programme governance and business transformation. 4 Disclosure ofr elationships She is not related to any of the Directors/Key between directors (in case of | Managerial Personnel of the Company. appointment of a director) THE AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103, Tel: +91 22 67476080 CIN: L31100MH1936PLC002497 E-mail: companysecretaryaecl@gmail.com Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/123 dated 13th July, 2023: Appointment of M/s. Sharvari Kulkarni and Associates, Practising Company Secretaries, as Secretarial Auditor of the Company, approved by the Members at the 91st Annual General Meeting held on September 25, 2026. SINo | Details of event that need | Information of such Events to be provided 1 Reason for change viz. Appointment of M/s. Sharvari Kulkarni and appointment, resignation, Associates, Practising Company Secretaries, removal, death or otherwise; | represented by CS Sharvari Kulkarni, as Secretarial Auditor of the Company for a fresh term of five consecutive financial years, approved by the Members at the 91st AGM held on September 25, 2026. The firm had earlier been appointed by the Board on May 18, 2026 to fill the casual vacancy in the office of Secretarial Auditor for FY 2025-26, which appointment ceases on conclusion oft his AGM. 2 Date of Fresh term of five (5) consecutive financial years appointment/cessation (as commencing from FY 2026-27 and ending with FY applicable) & term of 2030-31, approved by the Members on September appointment; 25, 2026. 3 Brief Profile (in case of M/s. Sharvari Kulkarni and Associates, Practising appointment) Company Secretaries, is a firm engaged in providing professional services in corporate laws, securities laws, SEBI regulations, corporate governance, secretarial audit and allied corporate law matters. CS Sharvari Kulkarni is an Associate Member of the Institute of Company Secretaries of India with 10 years of experience as a Company Secretary. 4 Disclosure of relationships None. between directors (in case of appointment of a director)