General Updates

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: L35201MP1999PLC013571 22.06.2026 To, To The General Manager The General Manager Listing Compliances Listing Compliances BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai-400051 Scrip Code: 533644 Symbol: UEL Subject: Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding Remote-E Voting facilities for the Annual General Meeting to be held on Tuesday 14th July 2026. Dear Sir/Ma’am, We are pleased to inform that pursuant to Regulation 44(1) of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday 14th July 2026 at 04:15 P.M. at the Registered Office of the company. We hereby submit the following information for the members of the Company. Sr. Heading Particulars 1 Name of the Agency Providing E-voting Central Depository Services (India) Limited Platform (CDSL) 2 Cut-off date for E-voting entitlement Tuesday, 07th July 2026 3 Voting Start Date & Time Saturday, 11th July 2026 at 9:00 A.M. (IST) 4 Voting End Date & Time Monday, 13th July 2026 at 5:00 P.M. (IST) 5 Name of the Scrutinizer Ashish Karodia & Co. Practicing Company Secretary, Indore This is for your information & record. Thanking you, For Ujaas Energy Limited Sarvesh Diwan (Company Secretary & Compliance Officer) M.No.: A70139