Record Date

Ujaas Energy Limited has informed the Exchange about the cut-off date for e-voting for its upcoming Annual General Meeting (AGM), set for July 7, 2026. Additionally, the company's Register of Members and Share Transfer Books will be closed from July 8, 2026, to July 14, 2026, for the purpose of the AGM scheduled on July 14, 2026. The remote e-voting period will run from July 11, 2026, to July 13, 2026. This is a standard regulatory compliance announcement.