Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Issuance of Equity shares through preferential issue of shares and matters mentioned in Agenda attached herewith

THE AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. To, Date: 28-09-2026 General Manager-Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Prior intimation of the Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI Listing Regulations"). Dear Sir / Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday, October 1, 2026 at 1.30 p.m. inter alia to: 1. To consider and approve Change of Object Clause of the Company; 2. To consider and approve the proposal for Issuance of Equity Shares by way of preferential issue on private placement basis to specified allottees; 3. To consider and approve the Postal Ballot Notice; 4. To appoint a scrutinizer for postal ballot of the Company; and 5. Any other business with the permission of Chair. Kindly take the above on record. Thanking you. Yours Sincerely For Amalgamated Electricity Company Limited Aradhana Kurup Director DIN: 07957633