Intimation of Cut-Off date for E-Voting.

Ujaas Energy Ltd announced the cut-off date for e-voting and the book closure period for its upcoming Annual General Meeting (AGM). The Register of Members and Share transfer books will remain closed from July 8, 2026, to July 14, 2026, inclusive. The AGM is scheduled for July 14, 2026. The cut-off date for remote e-voting is July 7, 2026, with the voting period running from July 11 to July 13, 2026.