Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30-09-2026

AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. To, Date: 24-10-2026 The General Manager - Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 501622 Sub: Prior intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”) and intimation of closure of Trading Window. Dear Sir / Madam, Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026 at 3:00 p.m. inter alia to: 1. Consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026; and 2. Any other business with the permission of the Chair. Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for all Promoters, Directors, Designated Persons, their immediate relatives and insiders with effect from October 1, 2026, as already intimated vide our letter dated September 28, 2026, and shall remain closed till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30,2026 (both days inclusive). Kindly take the above on record, Thanking you. Yours faithfully, For Amalgamated Electricity Company Limited Aradhana Kurup Director DIN: 07957633 CIN: L31100MH1936PLC002497 Tel: +91 22 67476080 E-mail: companysecretaryaecl@gmail.com ‘Website: www.aecl.net.in