Closure of Trading Window

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: L31100MH1936P1.C002497 E-mail:companysecretaryaecl@gmail.com To Date: 28-09-2026 The Senior General Manager, (Listing Compliance Manager) BSE Limited 24th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Script Code: 501622 Ref.: SEBI (Prohibition of Insider Trading) Regulations, 2015 Sub: Trading Restrictions - Prohibited Period. Dear Sir, This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for Prohibitions of Trading by Insiders, the “Trading Window” for dealing in the securities of the Company shall remain closed for the Promoters, Directors, Designated Persons, their immediate relatives and insiders from 01st October 2026 to till 48 hours after the declaration of Un-Audited Financial Results (both days inclusive) for the quarter ending September 30, 2026. All the Promoters, Directors, Designated Persons, their immediate relatives and insiders are requested not to deal in any transaction involving the purchase or sale of the Company's shares during this period. The date of board meeting for consideration of Un-Audited Financial Results for the period ending September 30, 2026 will be informed in due course. Any insider who deals in the shares in contravention of the provisions shall be liable for penal action. Kindly take note of the above on your records. Thanking you. Yours faithfully, For Amalgamated Electricity Company Limited Aradhana Kurup Director DIN: 07957633