Notice of 27th AGM of the Company to be held on Tuesday, 14th day of July, 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: L 35201MP1 9 9 9 P L C 0 1 3 5 7 1 22.06.2026 To, To The General Manager The General Manager Listing Compliances Listing Compliances BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai-400051 Scrip Code: 533644 Symbol: UEL Subject: Notice of 27th Annual General Meeting of the Company to be held on Tuesday, 14th day of July 2026. Dear Sir/Ma’am, This is in reference to above captioned subject, please find enclosed herewith a copy of the Notice of the 27th Annual General Meeting of the Company to be held on Tuesday, 14th day of July, 2026 at 04:15 P.M. at the Registered and Corporate office of the Company at Survey No. 211/1, Opposite Sector – C & Metalman, Sanwer Road Industrial Area, Indore – 452015 (M.P.). The same shall also be available on the website of the Company at www.ujaas.com Kindly take the above information on record. Thanking you, For Ujaas Energy Limited Sarvesh Diwan (Company Secretary & Compliance Officer) M.No.: A70139 27TH ANNUAL REPORT 2025-26 UJAAS ENERGY LIMITED NOTICE Notice is hereby given that the Twenty Seventh (27th) Annual of the Securities and Exchange Board of India (Listing General Meeting of the Members of UJAAS ENERGY Obligations and Disclosure Requirements) Regulations, LIMITED will be held on Tuesday, 14th Day of July 2026, 2015 ("SEBI Listing Regulations"), including any statutory at 04:15 p.m. at the Registered & Corporate Office of the modification(s), amendment(s) or re-enactment(s) Company situated at Survey No. 211/1, Opp. Sector –C & thereof for the time being in force, and pursuant to the Metalman, Sanwer Road Industrial Area, Indore-452015 recommendation of the Nomination and Remuneration (M.P.), to transact the following business: Committee and approval of the Board of Directors of the Company, Mrs. Geeta Mundra (DIN: 00113261), who was ORDINARY BUSINESS appointed as an Additional Director of the Company with effect from April 15, 2026, be and is hereby appointed 1. TO ADOPT AUDITED FINANCIAL STATEMENTS as a Non-Executive Director (Non-Independent) of the AND REPORTS THEREON: Company, liable to retire by rotation, for a term of three To receive, consider and adopt the audited standalone (3) consecutive years commencing from April 15, 2026. financial statements of the Company for the financial year RESOLVED FURTHER THAT Mrs. Geeta Mundra (DIN: ended as on 31st March 2026, along with the reports of 00113261) be and is hereby designated as the Chairman Board of Directors and the Auditors thereon. of the Company with effect from April 15, 2026, and shall “RESOLVED THAT the Audited Standalone Financial Statements hold such position on such terms and conditions as may be of the Company for the Financial Year ended 31st March determined by the Board of Directors from time to time, 2026 and the reports of the Board of Directors and Auditors subject to the provisions of the Act and the SEBI Listing thereon be and are hereby considered and adopted.” Regulations. 2. TO APPOINT A DIRECTOR IN PLACE OF THE ONE RESOLVED FURTHER THAT the Board of Directors of the RETIRING BY ROTATION: Company and Company Secretary of the company be and are hereby severally authorized to do all such acts, deeds, To appoint a director in place of Mr. Vikalp Mundra (DIN: matters and things, as it may think necessary for the purpose 00113145), who retires by rotation and being eligible, offers of making this resolution effective. himself for re-appointment. 4. APPROVAL OF ADVANCE ANY LOAN/GIVE “RESOLVED THAT pursuant to the provisions of Section 152 GUARANTEE/PROVIDE SECURITY U/S 185 OF of the Companies Act, 2013, Mr. Vikalp Mundra (DIN: THE COMPANIES ACT, 2013: 00113145), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby To consider and if thought fit, to pass with or without appointed as a Director of the Company, liable to retire by modification(s), the following resolution as Special rotation.” Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 SPECIAL BUSINESS: and other applicable provisions, if any of the Companies Act, 2013 (“Act”) (including any statutory modification(s) or 3. APPOINTMENT OF MRS. GEETA MUNDRA (DIN: re-enactment thereof for the time being in force) and subject 00113261) AS A NON-EXECUTIVE DIRECTOR to such approvals, consents, sanctions and permissions (NON-INDEPENDENT) AND DESIGNATION AS as may be necessary, approval of the members be and is CHAIRMAN OF THE COMPANY hereby accorded to the Board of Directors of the Company To consider and if thought fit to pass, with or without (hereinafter referred to as the “Board” which term shall modification(s), the following resolution as an Special include any Committee constituted by the Board or any Resolution: person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), for “RESOLVED THAT pursuant to the provisions of Sections 152, giving loan(s) in one or more tranches including loan 161 and other applicable provisions, if any, of the Companies represented by way of book debt (the “Loan”) to, and/or Act, 2013 ("Act") read with the Rules made thereunder, giving of guarantee(s), and/or providing of security(ies) in and Regulation 17(1A) and other applicable provisions 27TH ANNUAL REPORT 2025-26 UJAAS ENERGY LIMITED connection with any Loan taken/to be taken by any entity authorized to do, execute and certify all the acts, matters, which is a Subsidiary or Associate or Joint Venture or group things, deeds and documents and to further delegate the entity of the Company or any other person in which any of authorities herein granted as it may be deem necessary, the Directors of the Company is deemed to be interested as desirable, expedient or proper for executing the authorities specified in the explanation to sub-section 2 of section 185 hereby granted.” of the Act (collectively referred to as the “Entities”), in its 6. TO BORROW FUNDS PURSUANT TO THE absolute discretion deem beneficial and in the best interest of PROVISIONS OF SECTION 180(1)(C) OF THE the Company, however that such aggregate amount shall not COMPANIES ACT, 2013, NOT EXCEEDING RS. exceed Rs. 25 (Twenty-Five) crores at any point of time. 1,000 CRORES. RESOLVED FURTHER THAT for the purpose of giving effect To consider and if thought fit to pass, with or without to this resolution, the Board of Directors of the Company modification, the following resolution as a Special Resolution: be and is hereby authorized to negotiate, finalise and agree to the terms and conditions of the aforesaid Loans and to “RESOLVED THAT pursuant to the provisions of Section take all necessary steps, to execute all such documents, 180 (1) (c) and other applicable provisions, if any, of instruments and writings and to do all necessary acts, the Companies Act, 2013 and relevant rules made thereto deeds and things in order to comply with all the legal and including any statutory modifications or re-enactments procedural formalities and to do all such acts, deeds or things thereof, and the relevant regulations/directions as may be incidental or expedient thereto and as the Board may think prescribed by the Reserve Bank of India from time to time fit and suitable.” (including any amendment(s), modification(s) thereof) and the Articles of Association of the Company, the consent 5. APPROVAL U/S 186 OF THE COMPANIES ACT, of the shareholders of the Company be and is hereby 2013 FOR MAKING INVESTMENTS / EXTENDING accorded to the Board of Directors to borrow money, as and LOANS AND GIVING GUARANTEES OR when required, from, including without limitation, any Bank PROVIDING SECURITIES IN [Showing first 8,000 characters — download PDF for full document]