Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve 1. The overall Borrowing ....

25th July, 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 544213 Subject: Intimation of Board Meeting to be held on Monday, the 3rd August, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform the stock exchange that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd August 2026 at 4:00 P.M. inter alia, to transact the following businesses: 1. To approve the overall Borrowing Limits u/s 180(1)(c) of the Companies Act, 2013 Subject to approval of the members; 2. To approve powers of the Board U/s 180(1) (a) of the Companies Act, 2013 Subject to approval of the members; 3. To consider and take note of Secretarial Audit Report for FY 2025-26; 4. To consider and approve the Directors’ Report along with annexures for the financial year ended 31st March, 2026; 5. To appoint Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer to ascertain Voting process of 8th Annual General Meeting of the Company; 6. To authorize NSDL for providing E-voting and Video conferencing facilitates for 8th Annual General Meeting of the Company; 7. To fix Book closure period for 8th Annual General Meeting of the Company; 8. To fix date, day, time and place to call & convene 8th Annual General Meeting of Company through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and to approve Notice of 8th AGM; and 9. To transact such other business(es) as may be considered necessary with the permission of the Chair. You are requested to take the same on your record. Yours faithfully, For AELEA COMMODITIES LIMITED Devyani Fenil Vanapariya Company Secretary & Compliance Officer ACS No: 75688 REGISTERED OFFICE Office No 21, 2nd Floor, Jolly Maker C, Nariman Point, Mumbai - 400021, Maharashtra, India Email id - info@aeleacommodities.com Website – www.aeleacommodities.com Contact No. - 022 66340989