Notice of 27th AGM of the Company to be held on Tuesday, 14th day of July, 2026.

Ujaas Energy Ltd announced its 27th Annual General Meeting (AGM) to be held on July 14, 2026. Key agenda items include the adoption of audited financial statements for FY2026 and the re-appointment of Mr. Vikalp Mundra as a director. Significantly, Mrs. Geeta Mundra will be appointed as a Non-Executive Director and designated as Chairman of the Company, effective April 15, 2026. Shareholders will also consider a special resolution to authorize the Board to provide loans, guarantees, or security to any entity under Section 185 of the Companies Act, 2013.