Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Notice of Meeting of Board of ....

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 23.07.2026 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—400001 Bandra (East), Mumbai-400051 Scrip Code:533644 Symbol: UEL Sub: Notice of Meeting of Board of Directors of the Company and Closure of Trading Window. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 02:30 PM on Thursday, 30th day of July, 2026 at the Registered Office of the Company situated at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to consider and approve un- audited financial results of the Company for the quarter ended 30th June, 2026. In continuation of our earlier letter dated June 26, 2026 regarding Closure of Trading Window and in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading In the Securities of the Company and pursuant to the provisions SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), The trading window of the Company will remain closed from Wednesday, July 01, 2026, till 48 hours after the declaration of un- audited financial results for the quarter ended on June 30, 2026. Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. This is for your information & record. Thanking you, For Ujaas Energy Limited Sarvesh Diwan (Company Secretary & Compliance Officer) M.No.: A70139