Annual Report for the financial year 2025-26.

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 999PLC013 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 Phiroze Jeejeebhoy Towers Limited Dalal Street, Mumbai – 400 001 Exchange Plaza, Bandra Kurla Complex Scrip Code: 533644 Bandra (East), Mumbai-400051 Symbol: UEL Subject: Submission of Annual Report for Financial Year 2025-26. Dear Sir/Ma’am, In compliance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26. The same is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those shareholders whose e-mail addresses are not registered with Company/RTA/DPs providing the weblink from where the Integrated Annual Report can be accessed on the Company’s website. The same shall also be available on the website of the Company at www.ujaas.com This is for your information & record. Thanking you, For Ujaas Energy Limited Sarvesh Diwan (Company Secretary & Compliance Officer) M.No.: A70139 ANNUAL REPORT 2025-2026 27TH ANNUAL REPORT 2025-26 UJAAS ENERGY LIMITED CONTENTS Corporate Information 03 Notice 04-15 Proxy form 16-17 Board’s Report 18-26 Annexure 27-38 MD & AR 39-49 Corporate Governance 50-68 BRSR 69-98 Independent Auditors Report 99-107 Balance Sheet 108 Statement of Profit & Loss 109 Cash Flow Statement 110 Notes forming part of financial statement 111-149 Attendance slip 150 Route Map 27TH ANNUAL REPORT 2025-26 UJAAS ENERGY LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS Mrs. Geeta Mundra 00113261 Chairman & Non-Executive Director Mr. Vikalp Mundra 00113145 Director Mr. Anurag Mundra 00113172 Whole Time Director & CFO Mr. Nilesh Rathi 03329897 Independent Director Mr. Girish Kataria 06778397 Independent Director Ms. Surabhi Agrawal 08672180 Independent Director KEY MANAGERIAL PERSONNEL Mr. Anurag Mundra Whole Time Director & CFO Mr. Sarvesh Diwan Company Secretary & Compliance Officer AUDIT COMMITTEE Ms. Surabhi Agrawal - Independent Director Chairman Mr. Nilesh Rathi - Independent Director Member Mr. Anurag Mundra - Whole Time Director & CFO Member Sarvesh Diwan - Company Secretary Secretary NOMINATION AND REMUNERATION COMMITTEE Mr. Nilesh Rathi Ms. Surabhi Agrawal Mr. Girish Kataria Independent Director Independent Director Independent Director Chairman Member Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Girish Kataria Mr. Anurag Mundra Mr. Vikalp Mundra Independent Director Whole Time Director & CFO Director Chairman Member Member STATUTORY AUDITORS SECRETARIAL AUDITORS INTERNAL AUDITORS M/s. Ashok Khasgiwala & Co. LLP, M/s. Ashish Karodia & Co. M/s. MMM & Co. (formerly Chartered Accountants, Indore. Company Secretaries known as S.K. Malani & Co.), Chartered Accountants REGISTERED OFFICE & CORPORATE OFFICE Survey No.211/1, Opp. Sector- C & Metalman, Sanwer Road Industrial Area, Indore- 452015. (M.P.) Tel:- 0731-4673788, Fax:- 0731-4715344, Website: www.ujaas.com, E-mail: info@ujaas.com, CIN: L35201MP1999PLC013571.... LISTED ON: The National Stock Exchange of India Limited And BSE Limited REGISTRAR AND SHARE TRANSFER AGENT : Bigshare Services Pvt. Ltd. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East),Mumbai -400093 (Maharashtra) www.bigshareonline.com BANKERS: Bank of Baroda and Indian Overseas Bank 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 b [Showing first 8,000 characters — download PDF for full document]