Resignation of CFO

THE AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. Date: 01-10-2026 The Manager — Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 501622 ISIN: INE492N01022 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Chief Financial Officer Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Company received a letter of resignation dated 30-09-2026 from Mr. Mangesh Shirodkar, Chief Financial Officer (Key Managerial Personnel) of the Company, on 30th September, 2026 in the evening, after the close of business hours. The details required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular on disclosure obligations are given below: No. Particulars Details 1 Reason for change Resignation of Mr. Mangesh Shirodkar from the position of Chief Financial Officer (Key Managerial Personnel) of the Company 2 Date of cessation / effective date With Immediate effect of resignation 3 Date of receipt of resignation letter | 30th September, 2026 (received after business hours) 4 Reasons for resignation and other | As stated in the resignation letter details, as given by the CFO A copy of the resignation letter received from Mr. Mangesh Shirodkar is enclosed herewith. The above information is also being made available on the website of the Company at www.aecl.net.in. Kindly take the same on your records. Yours faithfully, Thanking you for AMALGAMATED ELECTRICITY COMPANY LIMITED Aradhana Kurup Managing Director(07957633) CIN: L31100MH1936PLC002497 Tel: +91 81232 10847 E-mail: companysecretaryaecl@ gmail.com Website: www.aecl.net.in MANGESH SHIRODKAR September 30, 2026. The Board of Directors Amalgamated Electricity Company Limited G-1, Ground Floor, Nirmal Nest CHSL Vayu Devta, Mandir Complex, Borivali(w), Mumbai 4000103 Dear Sir / Madam, | hereby tender my resignation from the position of Chief Financial officer of the Company with effect from the close of business hours on September 30, 2026. Due to personal and professional reasons, | am unable to continue in my present role. | request the Board to kindly take the same on record and complete the necessary statutory filings and formalities in accordance with applicable provisions of the Companies Act, 2013 and other applicable laws. | take this opportunity to express my sincere gratitude to the Board and management for the support and cooperation extended to me during my tenure. Kindly acknowledge receipt of this letter. Thanking You. Yours faithfully, yh vs Mangesh Shirodkar